December 12, 2011 at 6:00 PM - Regular Meeting

1. CALL TO ORDER AT 6:00 P.M. AT TECHNOLOGY

2. CLOSED SESSION

2.A. 551.071 - CONSULTATION WITH BOARD'S ATTORNEY

2.B. 551.072 - DISCUSSION OF PURCHASE, EXCHANGE, LEASE, OR VALUE OF REAL PROPERTY - NO ACTION SCHEDULED

2.C. 551.074 - PERSONNEL

2.C.1. Resignations, Acknowledge Professional Personnel Hired by the Superintendent

2.C.2. Discuss Administrative Appointment of Chief Technology Officer

2.C.3. Discuss Board Self-Evaluation, Needs Assessment, and Plan Annual Training

2.C.4. To Deliberate the Evaluation, Duties, Discipline, or Dismissal of a Public Officer(s) or Superintendent - No Action Scheduled to be Taken

2.D. ADDENDUM:  551.074 - CONSIDER LEVEL III GRIEVANCE #12-12-11-01

3. RECONVENE IN OPEN SESSION TO TAKE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION

3.A. 551.074 - PERSONNEL

3.A.1. Consider Action on Administrative Appointment of Chief Technology Officer

3.A.2. Consider Action on Evaluation, Duties, Discipline, or Dismissal of a Public Officer(s) or Superintendent - No Action Scheduled to be Taken

3.A.3. Continuing Education for School Board Members

3.B. ADDENDUM:  551.074 - CONSIDER ACTION ON LEVEL III GRIEVANCE #12-12-11-01

4. OPENING CEREMONIES AT 7:00 PM AT TECHNOLOGY

4.A. INVOCATION

4.B. PLEDGE TO US FLAG AND TEXAS FLAG

4.C. RECOGNITIONS

4.C.1. 2011 TEA Gold Performance Acknowledgements

4.C.2. Red and Blue Honoree for December – The Art Institute of Dallas

4.D. SUPERINTENDENT'S REPORTS

4.D.1. Bilingual/ESL Report

4.D.2. Network Technology & Information Systems Report

4.D.3. Superintendent's Good News

4.D.3.a. Science That Sticks – Smith Elementary

4.D.3.b. Alexander Encourages Students to Grab a Good Book

4.D.3.c. Hitting a High Note – MS Band

4.D.3.d. Red and Blue – Is It In You?  The Art Institute of Dallas

4.D.3.e. Bilhartz Begins Partnership with Strong Fathers, Strong Families

4.E. COMMUNICATION FROM CITIZENS

4.E.1. ADDENDUM:  551.074 - Personnel (Convene in Closed Session)

4.E.2. ADDENDUM:  Reconvene in Open Session

5. CONSENT AGENDA:  ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES

5.A. APPROVAL OF NOVEMBER 14, 2011 MINUTES AND NOVEMBER 17, 2011 MINUTES

5.B. APPROVAL OF BUDGET AMENDMENTS

5.C. ACCEPTANCE OF FINANCIAL REPORTS

5.D. APPROVAL OF THE 2012-2013 SCHOOL CALENDAR

5.E. APPROVAL OF TASB UPDATE 91 LOCALIZED POLICY REVISIONS

6. ACTION AGENDA

6.A. PUBLIC HEARING ON HOUSE BILL 621 AND CONSIDER RESOLUTION TO TAX TANGIBLE PERSONAL PROPERTY IN TRANSIT TEXAS TAX CODE, SECTION 11.253

6.B. ADOPTION OF THE STUDENT TRUANCY PREVENTION MEASURES

6.C. CONSIDER APPROVAL OF RSP'S AND RFPS

6.C.1. CONSIDER APPROVAL OF TECHNOLOGY BOND FUNDS FOR REPLACEMENT OF STAFF COMPUTERS

7. Discuss Continuing Education for School Board Members

8. INFORMATION/DISCUSSION AGENDA

8.A. FIRST READING OF REVISIONS TO BOARD POLICY CLB(LOCAL)

8.B. FIRST READING OF THE TASB UPDATE 92 ON LOCALIZED POLICY REVISIONS

8.C. FIRST READING OF THE REVISIONS TO BOARD POLICY EIA(LOCAL)

8.D. DUNCANVILLE HIGH SCHOOL'S LESSON PLANNING

8.E. BOARD SELF-EVALUATION, NEEDS ASSESSMENT, AND PLAN ANNUAL TRAINING

9. ADJOURNMENT