February 11, 2013 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-West Middle School JROTC

1.C. Establish Quorum

1.D. Special Recognitions

1.E. Celebrations

1.F. Black History Month Celebration

1.G. Citizens Participation

2. CONSENT ITEMS

2.A. Minutes from Previous Meetings

2.B. Bids

2.B.1. Printing Services (Renewal)

2.B.2. Groceries/Food Related Services (Renewal)

2.B.3. Replace West Middle School Track Surface

3. REPORTS

3.A. December Financials

3.B. January Financials

3.C. Management Fees to Cooperative Purchasing Organizations

3.D. Public Hearing on 2011-2012 Academic Excellence Indicator System (AEIS)

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

4. ACTIONS/DISCUSSIONS

4.A. 2013-2014 District Data Services Agreement

4.B. Contract Language

4.B.1. Professional Employment Contract Language for Administrator Contracts

4.B.2. Professional Employment Contract Language for Non-Administrator Contracts

4.C. Superintendent Evaluation

4.C.1. Move into Executive Session Under 551.074 (Personnel) to Discuss the Superintendent's Evaluation

4.C.2. Reconvene in Open Session

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. February 12    Joint Meeting with DeSoto City Council (DeSotoISD is host)

5.B.2.b. February 18    Student Holiday/Staff Development

5.B.2.c. February 25    Regular Board Meeting

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