May 11, 2015 at 6:30 PM - Regular Meeting

1. BOARD ORGANIZATION AND OPERATION

1.A. Welcome,Emergency Statement, Invocation, District Mission Statement

1.B. Pledge  - DHS JROTC - MS JCC

1.C. Establish Quorum

1.D. Celebrations

1.E. Special Recognition

1.F. Proclamations

1.F.1. Public School Paraprofessional Day

1.F.2. Asian-American Heritage Month

2. CONSENT ITEMS

2.A. Second Reading - Master's Degree Program

2.B. Second Reading of Updated DIA (LOCAL)

2.C. Independent Financial Audit Firm

2.D. Rental Agreement for Ramtech Portable Building

2.E. Additional Teacher/Administrator Contracts

2.F. Blanket Athletic/UIL, Catastrophic, and Voluntary Student Insurance

2.G. Amber Terrace Renovations

2.H. 2015-2016 Textbook Adoption Recommendations

2.I. Minutes from Previous Meetings

3. REPORTS

3.A. First Reading of Update 102

3.B. First Reading  of DFBB (LOCAL)

3.C. Senate Bill 149

4. ACTIONS/DISCUSSIONS

4.A. Set Meeting Date for Public Hearing on 2015 - 2016 Proposed Tax Rate

5. 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.A. Move into Executive Session Under 551.074 (Personnel) to Consider Superintendent's Compensation

5.B. Reconvene in Open Session to Vote on Matters Discussed in Executive Session

6. COMMENTS

6.A. BOARD

6.A.1. Events/Comments

6.B. SUPERINTENDENT

6.B.1. Comments

6.B.2. Calendar
Tues. May 12, 6:30 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, 5:00 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, 7:30p.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

7. ADJOURN