July 23, 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. Highlighted School--DAEP

1.D. Special Recognitions

1.E. Citizens Participation

2. CONSENT ITEMS

2.A. Minutes from Previous Meetings

2.B. Second Reading of Update 94

2.C. Second Reading of Updated Policy CE (LOCAL)-Annual Operating Budget

2.D. Modification to District Acceptable Use Policy

2.E. 2012-2013 Professional Development and Appraisal System District Calendar

3. REPORTS

3.A. June Tax Collections

3.B. June Financials

3.C. Website Update

3.D. Employments/Resignations

4. 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)

5. ACTIONS

5.A. Budget Amendment for the Month Ending July 31, 2012, Adjustment #7

5.B. Voyager Payment

5.C. Contracted Custodial Services 2012-2013

5.D. Purchase of IPads for the High School Academy Project

5.E. Contract for Installation of Sound Systems for the DeSoto High School Academy Project, Phase II

5.F. Property, Casualty and Liability Insurance for 2012-2013

5.G. The Board of Trustees Will Consider the Passage of an Order Authorizing the Sale of School Building Bonds and Will Take All Such Other Actions As May Be Required to Perfect the Sale of School Building Bonds

5.H. Endorsement of Nominee for Region 10 TASB Director

6. COMMENTS

6.A. BOARD

6.A.1. Events Attended/Comments

6.B. SUPERINTENDENT

6.B.1. Comments

6.B.2. Calendar

7. ADJOURN