May 14, 2012 at 6:30 PM - Regular Meeting

1. BOARD ORGANIZATION AND OPERATION

1.A. Welcome, Invocation

1.B. Pledges-JROTC

1.C. District Mission Statement

1.D. Establish Quorum

1.E. Proclamation

1.F. Special Recognitions

1.F.1. Leadership Circle Gold Member

1.F.2. 2012 Media Honor Roll

1.G. Celebrations

1.H. Citizens Participation

2. CONSENT ITEMS

2.A. Minutes from Previous Meetings

2.B. District Facilities Use and Fees Guidelines

3. REPORTS

3.A. April Financials

3.B. April Tax Collections

3.C. Texas Education Agency Visit

3.D. Employments/Resignations of Administrative/Professional Employees

4. 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).

5. ACTIONS/DISCUSSIONS

5.A. Budget Amendment

5.B. Discussions

5.B.1. Date for Budget Workshop

5.B.2. Student Code of Conduct

6. COMMENTS

6.A. BOARD

6.A.1. Comments

6.A.1.a. Academies Opening

6.B. SUPERINTENDENT

6.B.1. Comments

6.B.1.a. Open Enrollment May 1-25

6.B.1.b. May 12 Election

6.B.2. Calendar

6.B.2.a. May 17      Canvass Votes 8 a.m.

6.B.2.b. May  24       Volunteer & Mentor Reception--Belt Line Conference 
                           Center      4:00-7:00 p.m.

6.B.2.c. May 25          Moates 5th grade Graduation-9 a.m.

6.B.2.d. May 27        Baccalaureate-4 p.m. Friendship West Baptist Church

6.B.2.e. May 29        Regular Meeting-6:30 p.m.

6.B.2.f. June 1          Graduation-Dallas Convention Center--7 p.m.

7. ADJOURN