April 27, 2015 at 6:30 PM - Regular Meeting

1. BOARD ORGANIZATION AND OPERATION

1.A. Welcome, Invocation

1.B. Pledge Students of the Month - Ruby Young Elementary

1.C. District Mission Statement

1.D. Establish Quorum

1.E. Celebrations

1.F. Special Recognition

1.G. Proclamations

1.G.1. Teacher Appreciation Week

1.G.2. School Nurse Day

1.H. Highlighted School - Ruby Young Elementary

1.I. Citizens Participation

2. CONSENT ITEMS

2.A. Second Reading Student Directory Policy

2.B. Continuation of TEA Appraisal Pilot - Teacher/ Principal Evaluation and Support System

2.C. Non - Administrator Contract Recommendations

2.D. Alternative Education Campuses - DAEP and WINGS

2.E. MOU Early College High School

2.F. Evolve Sound System

2.G. Resolution for School and Libraries Universal Services (E-Rate) for 2015-2016

2.H. Amber Terrace Reconstitution Plan

2.I. Minutes from Previous Meetings

3. REPORTS

3.A. First Reading of Updated DIA (LOCAL)

3.B. First Reading - Master's Degree Program

3.C. March Tax Collections

3.D. March Financials

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

4. ACTIONS/DISCUSSIONS

5. COMMENTS

5.A. BOARD

5.A.1. Comments/Events

5.B. SUPERINTENDENT

5.B.1. Comments/Events
Fri., May 1, 5:00 p.m. - Hall of Honor Induction Ceremony - DHS Academy
Sat. May 2,  8:30 a.m., Male Leadership Symposium - DHS
Tues. May 12, 4:00 p.m. - Employee Appreciation Reception - DHS Academy
Sat. May, 16, 9:30 a.m. - US DIST 30 Academy Day - DHS
Tues, May 19, 7:30 a.m. - Coffee and Conversation - West MS
Tues. May, 19, 9:30 a.m. - DHS Awards Program - DHS Auditorium
Thurs., May 21, 4:00 p.m. - Volunteer and Partner Reception - DHS Academy
Mon. May 25, Memorial Day Holiday - No School
Tues. May 26, Board Meeting
Sun., May 31, 4:00 p.m., DHS Baccalaureate - Friendship West Baptist Church
Mon, June 1, 7:30 p.m. - WINGS Graduation - DHS Auditorium
Thurs. June 4, Regular Full day of School - Make UP (Snow Days)
Thurs. June, 4, 5:00 p.m. - DHS Graduation - Eagle Stadium
Fri., June 5 - Regular Full Day of School - Make Up (Snow Days)
Mon., June 8 - Last day of school - student early release/teacher workday
Tues., June 9 - Teacher workday

6. 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).

6.A. Move into Executive Session under 551.074 (Personnel) to discuss Non-Administrator Contracts Recommendations - If Needed

6.B. Reconvene in Open Session to Vote (if necessary) on Items Discussed in Closed Session

7. ADJOURN