November 14, 2011 at 6:30 PM - Regular Meeting

1. BOARD ORGANIZATION AND OPERATION

1.A. Welcome, Invocation, District Mission Statement

1.B. Establish Quorum

1.C. Students of the Month-Northside Elementary

1.D. Special Recognition

1.D.1. 2012 Under Armour All-America High School Football Game

1.E. Celebrations

1.F. Citizens Participation

2. CONSENT ITEMS

2.A. Minutes from Previous Meetings

2.B. Bid for HVAC Supplies and Equipment

2.C. Renewal Bid for Crafts & Trades

2.D. Renewal Bid for Hardware & Lumber

2.E. Medical Leaves

3. REPORTS

3.A. October Financials

3.B. Update 91

3.C. Process for Purchase of Furniture, Fixtures and Equipment for the High School Academy Phase II Project

3.D. APQC Report

3.E. District Climate Survey

3.F. Employments/Resignations of Professional/Administrative Personnel

4. ACTIONS/DISCUSSIONS

4.A. Budget Amendment for Month Ending November 30,2011 Adjustment #2

4.B. Consider Nomination of Suburban School Districts' Representative to Dallas Central Appraisal District Board of Directors

4.C. Consider Resolution to Terminate Teacher/Employee Recruitment and Retention Program 401 (A)

4.D. Consider Resolution to Establish ESC Region 10 457 (B) Cooperative and Interlocal Agreement with ESC REgion 10 Which Sponsors the Cooperative and Master Plan

4.E. Consider District Concussion Oversight Team

4.F. Personnel Issue-Sanction Request for Elementary Teacher

4.F.1. Move into Executive Session under 551.074 (Personnel)

4.F.2. Reconvene in Open Session to Vote on Matters Considered in Closed Session.

5. COMMENTS

5.A. BOARD

5.A.1. Events Attended

5.A.2. Comments

5.B. SUPERINTENDENT

5.B.1. Comments

5.B.2. Calendar

5.B.2.a. November 28-December 2        Generation Texas Week

5.B.2.b. December 6        4pm-6pm         DeSoto Chamber Jingle Mingle

5.B.2.c. December 12        5pm            Building Committee Meeting
                                        6:30 pm     Regular Meeting

5.B.2.d. December 19-January 1    DISTRICT CLOSED FOR CHRISTMAS BREAK

6. EXECUTIVE SESSION
Executive Session As Authorized under Government Code of Texas: Attorney Consultation §551.071, Real Property §551.072, Prospective Gifts, §551.073, Personnel Matters §551.074, Student Discipline §551.082, Employee-Employee Complaints §551.082, Security Devices, §551.076, Economic Development Negotiations §551.087, Homeland Security §418.183(f), Student Information §551.0821, Medical or Psychiatric Records §551.0785; Education Code, Assessment Instruments §39.030(a)

7. ADJOURN