November 14, 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. 551.074 - PERSONNEL

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

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

2.B.3. To Deliberate the Evaluation, Duties, Discipline, or Dismissal of a Public Officer(s) or Superintendent - No Action Scheduled to be Taken

2.B.4. Discuss Formative Evaluation of Superintendent

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

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

3.B. 551.074 - PERSONNEL

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

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

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. Chick-fil-A, Red & Blue – Is It In You? Honoree

4.C.2. 2011 National Hispanic Scholar William Jameson

4.C.3. Safety and Wellness Awards

4.C.4. NCEA Schools – Kennemer Middle School, Brandenburg Intermediate and Fairmeadows Elementary

4.D. SUPERINTENDENT'S REPORTS

4.D.1. Student Safety and Security Report

4.D.2. Superintendent's Good News

4.D.2.a. PE Staff Train to Teach Disc Golf

4.D.2.b. Bus Safety Month Brought Awareness to Community

4.D.2.c. Iron Chef North Texas Celebrates Second Year of Competition

4.D.2.d. Band and High Hats Win 32nd Consecutive Sweepstake Award

4.D.2.e. FACTS and LIFE Teams Hard at Work

4.E. COMMUNICATION FROM CITIZENS

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

5.A. APPROVAL OF OCTOBER 17, 2011 MINUTES AND NOVEMBER 3, 2011 MINUTES

5.B. APPROVAL OF BUDGET AMENDMENTS

5.C. ACCEPTANCE OF FINANCIAL REPORTS

5.D. APPROVAL OF INSTRUCTIONAL MATERIAL ADOPTION ECOMMENDATION FOR 2011-2012

5.E. APPROVAL OF TEA GENERAL WAIVER FOR HOMEBOUND INSTRUCTION FOR PACE CAMPUS FOR 2011-2014

5.F. APPROVAL OF RESOLUTION TO CAST VOTE FOR THE FIFTH MEMBER OF THE BOARD OF DIRECTORS OF THE DALLAS CENTRAL APPRAISAL DISTRICT

6. ACTION AGENDA

7. INFORMATION/DISCUSSION AGENDA

7.A. FIRST READING OF TASB UPADTE 91

7.B. ZAP PROGRAM AT DUNCANVILLE HIGH SCHOOL

7.C. DRESS CODE

7.D. PACE FACILITIES

7.E. SCHOOL FINANCE LITIGATION

8. ADJOURNMENT