December 9, 2010 at 6:30 PM - Regular
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1. Call to Order - 6:30 pm
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2. Pledge of Allegiance
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3. Educator of the Month
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4. Support Staff Employee of the Month
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5. Recognition of Christmas Card Contest Winners
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6. Student Recognition
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7. Public Forum
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8. Invocation
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9. Annual Audit Report
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10. Public Hearing: Academic Excellence Indicator System Report
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11. Academic Excellence Indicator System (AEIS) Report
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12. Employment of Personnel
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13. Board Member Continuing Education Hours Report
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14. Scholastic Math RTI Program
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15. Superintendent Pre-Evaluation
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16. Consent Agenda
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16.A. Minutes of November 18, 2010 Regular Meeting
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16.B. Budget Amendment(s)
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16.C. Annual Review of Investment Policy
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16.D. Purchase Over $25,000 - Technology
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16.E. Competitive Procurement: Library Books & Reading Materials
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16.F. DISD Education Foundation Donation
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16.G. Academic Performance Incentive
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16.H. Proposals for Middle School Field House HVAC Project
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17. Superintendent's Communications
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17.A. New Employees
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17.B. Principals' Reports
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17.C. Directors' Reports
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17.D. Enrollment Report
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17.E. Legislative Update
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17.F. Future Agenda Items
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18. Financial Information
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18.A. Monthly Financial Statements
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18.B. Tax Collectors Report
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18.C. TexPool Monthly Statement of Accounts
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18.D. Payment of Bills
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19. Executive Session
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19.A. 551.074 Personnel: to deliberate the appointment, employment, reassignment, duties, discipline, or dismissal of a public official or employee
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20. Reconvene into Open Session
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21. Adjournment
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