February 13, 2012 at 6:30 PM - Regular Meeting

1. BOARD ORGANIZATION AND OPERATION

1.A. Welcome, Invocation, Pledges, District Mission Statement

1.B. Establish Quorum

1.C. Celebrations

1.D. Citizens Participation

2. CONSENT ITEMS

2.A. Minutes from Previous Meetings

2.B. Bids

2.B.1. Printing Services

2.B.2. Renewal for Groceries and Food-Related Services

2.C. Medical Leaves

3. REPORTS

3.A. December Tax Collections

3.B. January Financials

3.C. Public Hearing on 2010-2011 Academic Excellence Indicator System (AEIS) Report; AEIS Report and 2011-2012 Mid-Year Formative Report

3.D. Management Fees Paid to Cooperative Purchasing Organizations

3.E. Employments/Resignations of Administrative/Professional Employees

4. ACTIONS/DISCUSSIONS

4.A. Call Election

4.B. Missed Instructional Day at DeSoto High School

4.C. First Amendment to Interlocal Cooperation Agreement for School Resource Officer Program

4.D. 2012-2013 Academic Calendar

5. COMMENTS

5.A. BOARD

5.A.1. Comments

5.B. SUPERINTENDENT

5.B.1. Comments

5.B.2. Calendar

5.B.2.a. February 20        No school/Staff development

5.B.2.b. February 27    Regular Board Meeting

5.B.2.c. March       27    Regular Board Meeting (Only meeting for the Month)

6. EXECUTIVE SESSION
Executive Session As Authorized under Government Code of Texas: Attorney Consultation §551.071, Real Property §551.072, Prospective Gifts, §551.073, Personnel Matters §551.074, Student Discipline §551.082, Employee-Employee Complaints §551.082, Security Devices, §551.076, Economic Development Negotiations §551.087, Homeland Security §418.183(f), Student Information §551.0821, Medical or Psychiatric Records §551.0785; Education Code, Assessment Instruments §39.030(a)

7. ADJOURN