November 12, 2012 at 6:30 PM - Regular Meeting

1. BOARD ORGANIZATION AND OPERATION

1.A. Welcome, Invocation, District Mission Statement

1.B. Pledge Students of the Month-Frank D. Moates Elementary

1.C. Establish Quorum

1.D. Special Recognitions

1.D.1. National Achievement Scholarship Program Outstanding Participant

1.E. Highlighted School-Frank D. Moates Elementary

1.F. Celebrations

1.G. Citizens Participation

2. CONSENT ITEMS

2.A. Minutes from Previous Meetings

2.B. Bids for Crafts and Trades

2.C. Renewal Bid for HVAC Supplies and Equipment

2.D. Region 19 Education Service Center Interlocal Agreement

3. REPORTS

3.A. Summer School

3.B. First Reading of Update 95

3.C. Student Success Initiative (SSI) Grant for 2012-2013 Notification

3.D. October Tax Collections

3.E. October Financials

3.F. Employments/Resignations/Retirements of Administrative/Professional Personnel

3.G. Counselor/Community Walk

3.H. National Parent Involvement Day

3.I. Discussion Regarding STAAR/EOC Policy and 15% Rule

4. ACTIONS/DISCUSSIONS

4.A. Commit!

5. COMMENTS

5.A. BOARD

5.A.1. Events/Comments

5.B. SUPERINTENDENT

5.B.1. Comments

5.B.2. Calendar

5.B.2.a. November 13    8:30am    Realtor Breakfast-Holiday Inn Express 
                                    4:30pm     District Education Improvement 
                                                       Committee-ISC Resource Room
                                    6:00pm       Education Foundation 
                                                          Board                          

5.B.2.b. November 14-18                NABSE Conference

5.B.2.c. November 19-23                District Closed for Thanksgiving Break

5.B.2.d. November 29    7am           Rotary
                           10am           Superintendent's Student Advisory 
                                                    Council -DHS Library

5.B.2.e. December 10    Only Board Meeting in December   

5.B.2.f. December 11    6:30 pm    Academies 
                                                Open House/Open Enrollment

5.B.2.g. December 15    2pm        Holiday Parade

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