January 12, 2012 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER
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2. PLEDGES OF ALLEGIANCE
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3. PUBLIC HEARING - AEIS
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4. AWARDS/ACHIEVEMENTS/RECOGNITIONS
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4.A. December Community of Character Student of the Month
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4.B. Dallas Cowboys High School Coach of the Week Recognition
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4.C. 2012 Board of Trustees Appreciation Celebration
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5. AUDIENCE WITH INDIVIDUALS
Description:
Audience with individuals is for general comments. Individuals wishing to speak must sign up before the meeting begins.
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6. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meetings Act, Texas Government Code Section 551.001 through 551.146. Section 551.071, Consultation with Attorney, Section 551.074, Personnel Matters (Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, Dismissal, Complaint)
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7. RECONVENE INTO OPEN SESSION
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8. SUPERINTENDENT'S REPORT
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8.A. Voice of the Customer Continuous Improvement
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9. CONSENT AGENDA
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9.A. Approval of Minutes
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9.B. Approval of Employment Recommendations
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9.C. Approval of Budget Amendments
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9.D. Approval of Bids/Bid Renewals
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9.E. Approval of Purchases Exceeding $50,000
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10. ACTION
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10.A. Approval of Participation in TEXPOOL, Logic, and Texstar Investment Groups
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10.B. Consideration of Items Pulled from Consent Agenda (if applicable)
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11. PREVIEW
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11.A. Policy Updates 91 & 92 and Other Local Policies (BBB, BDD, BE, BED, BF, BJCD, CMD, DEC, EIA)
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11.B. 2012-2013 Instructional Calendar
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12. REPORTS
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12.A. Update on Demographics and Enrollment Projections - Third Quarter Demographics
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12.B. Dell Services
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13. WORK SESSION/DISCUSSION
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13.A. Discussion Topics
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13.B. Scheduling and Upcoming Events
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13.B.1. Special Board Meeting - Budget Workshop, Approval of CAFR, Superintendent Evaluation - January 26, 2012
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13.B.2. Regular Board Meeting - February 9, 2012
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14. EXECUTIVE SESSION may be called for the purposes permitted by the Texas Open Meetings Act, Texas Section Code 551.001 through 551.146.
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15. RECONVENE INTO OPEN SESSION
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16. ADJOURNMENT
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