November 8, 2011 at 6:00 PM - Regular

I. Call to Order and Determination of a Quorum

II. Pledges of Allegiance

III. Information Items

III.A. Present Evidence of Excellence Award

III.B. Review September 2011 Tax Report

III.C. Hear presentation of exterior design concepts for Daugherty Elementary School

III.D. Receive presentation regarding possible marketing changes for the Special Events Center

IV. Public Forum

V. Public Hearing

V.A. Conduct Public Hearing regarding child care availability within the district

VI. Discussion Items

VI.A. Review proposed 2012-2013 School Calendar on first reading

VI.B. Review revisions to Local Board Policies on first reading

VI.C. Review revisions to Legal Board Policies included in TASB Update 91

VI.D. Review calendar

VI.E. Discuss future agenda items

VII. Action Items

VII.A. Consider approval of minutes of Board Meeting

VII.B. Consider approval of budget transfers and amendments to the 2011-2012 adopted budget

VII.C. Consider approval of tax refunds

VII.D. Consider approval of resolution casting vote for the election of a representative to the Dallas Central Appraisal District Board of Directors

VII.E. Consider an agreement with BEST Education Foundation

VII.F. New Bids

VII.F.1. Consider purchase of fuel and lubricants

VII.F.2. Consider purchase of apparel (t-shirts, shirts, and uniforms)

VII.F.3. Consider purchase of group term life and AD&D insurance

VII.F.4. Consider purchase of interactive classroom technology

VII.G. Increase in Award

VII.G.1. Consider purchase of laptop computers

VII.G.2. Consider purchase of computer workstations

VII.G.3. Consider purchase of fire alarm inspection, maintenance, and parts

VIII. Executive Session: Executive session will be held for purposes permitted by Texas Open Meetings Act, Texas Government Code Section 551.001 et seq.

VIII.A. Consider Board approval of personnel matters as recommended by the Administration (Tex. Govt. Code Sec. 551.074: Deliberating the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of an elected officer or employee)

IX. Reconvene from Executive Session for action relative to items considered during Executive Session

X. Adjournment