May 21, 2012 at 6:00 PM - Special Meeting

I. I. CALL MEETING TO ORDER

II. CI. CURRICULUM AND INSTRUCTION

II.C. CI.1 Discussion and Possible Action on Approval of Creation of Board Member Donna North High School Construction Committee

II.E. CI.2 Discussion and Possible Action on Approval of Out of State Travel for ACE Project Director to New Orleans, LA

II.G. CI.3 Discussion and Possible Action on Approval of the Application for Expedited State Waivers - Early Release Waiver and Modified Schedule State Assessment Testing Days Waiver for 2012-2013

II.I. CI.4 Discussion and Possible Action on Approval of 21st Century Community Learning Centers Cycle 5 Year 4 NOGA #116950127110010 in the Amount of $468,750.00

XI. BF. BUSINESS AND FINANCE

XI.L. BF.1 Discussion and Possible Action on Approval of Ratification of the Purchase of Wax/Sealer and Floor Stripper for District Wide Campuses, Administration Offices and Moye Complex for 2011-2012 School Year

XI.N. BF.2 Discussion and Possible Action on Approval of NOGA (Notice of Grant Award) #116300077110012 SAS #A222-11

XI.P. BF.3 Discussion and Possible Action on Approval to Solicit Quotes from Companies to Purchase Video Surveillance Equipment for the Options School

XI.R. BF.4 Discussion and Possible Action on Approval to Purchase Technology Equipment for the New 3-D Academy

XX. HR. HUMAN RESOURCES

XX.U. HR.1 Discussion and Possible Action on the Renewal of the Employee Paid Dental Insurance Thru Ameritas and/or Approval of Request for Proposals (RFPs)

XXIII. II. EXECUTIVE SESSION as Authorized by Texas Government Code Sections 551.071, 551.072, 551.073, 551.074, 551.075, 551.076, 551.082, 551.083 and 551.084.

XXIII.X. A. Discussion of Superintendent’s Recommendation of Personnel

XXIII.Y. B. Consider and Discuss Recommendation of Attorney Designated by the Board for Proposed Nonrenewal of Term Contract Employee

XXIII.Z. C. Consider and Discuss Proposed Termination of Probationary Contract Teacher * Middle School Teacher

XXIII.AA. D. Consultation with Legal Counsel Regarding Resignation of Previously Terminated/Non-Renewed Teacher Probationary/Term Contracts

XXVIII. III. OPEN SESSION - Take possible action on matters discussed in Executive Session.

XXVIII.AC. A. Approval of Superintendent’s Recommendation of Personnel

XXVIII.AD. B. Discussion and Possible Action Regarding the Recommendation of Attorney Designated by
the Board for Proposed Nonrenewal of Term Contract Employee

XXVIII.AE. C. Discussion and Possible Action Regarding Proposed Termination of Probationary Contract Teacher
* Middle School Teacher

XXVIII.AF. D. Discussion and Possible Action Regarding Rescinding Previous Board Action to Terminate/Non-Renew Teacher Probationary/Term Contracts of Employee Who Will Resign in Lieu of Termination/Non-Renewal

XXXIII. IV. ADJOURN