June 18, 2012 at 6:30 PM - Regular Meeting

1. BOARD ORGANIZATION AND OPERATION

1.A. Welcome, Invocation, Pledges

1.B. District Mission Statement

1.C. Establish Quorum

1.D. Superintendent 's Comments

1.D.1. Oncor

1.D.2. PTA

1.D.3. Professional Development Summit

1.E. Highlighted School-McCowan Middle School

1.F. Citizens Participation

2. CONSENT ITEMS

2.A. Minutes from Previous Meetings

2.B. Medical Leaves

3. REPORTS

3.A. May Tax Collections

3.B. First Reading of Updated Policy CE(LOCAL)-Annual Operating Budget

3.C. Custodial Services Final Negotiations

3.D. Financials as of May 31, 2012

3.E. Quarterly Investment Ending May 31, 2012

3.F. 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).

3.F.1. Move into Executive Session Under 551.074 (Personnel)

3.F.2. Reconvene in Open Session to Vote (if necessary) on Matters Discussed in Executive Session

3.G. Employments and Resignations of Administrative/Professional Employees

4. ACTIONS

4.A. Extending Contract for Blanket Athletic/UIL, Catastrophic, and Voluntary Student Insurances

4.B. Changing Fiscal Year to July 1 Start

4.C. Third Amendment to Dallas County Schools Shared Service s Agreement

4.D. Memorandum of Understanding for Best Southwest School Safety and Security Consortium

4.E. Nomination for TASB Director

4.F. Personnel Recommendations

5. COMMENTS

5.A. Board

6. ADJOURN