May 21, 2012 at 7:00 PM - Regular Meeting

I. GENERAL OR PUBLIC SESSION

I.A. Call to Order and Establish Quorum

I.B. Welcome and Recognition of Visitors

II. SPECIAL ANNOUNCEMENTS

II.A. Recognition:  D'Hanis ISD Employees

II.B. Honor:  School and Student Successes

II.C. Appreciate:  Community and Volunteers

III. COMMUNICATION SECTION

III.A. Public Comment and Citizen Communication

III.B. Announce:  Honor Graduates and Graduation Plans

III.C. Introduce:  Academic Camps and Summer Programs

III.D. Describe:  Ad-Hoc Committee and Future Recommendations

IV. SUPERINTENDENT REPORTS

IV.A. Report:  Early Release Calendar and Professional Development

IV.B. Review:  District Summer Schedule, Including Time, Dates, and Dress

IV.C. Preview:   Budget Items, Including Appraisal Values and Student Enrollment

IV.D. Elaborate:  Miscellaneous District Projects Under Consideration

V. CONSENT AGENDA ITEMS

V.A. Consider/Approve:  Minutes of Regular April 16th Meeting

V.B. Consider/Acknowledge:  Monthly Bills and Expenditures

V.C. Consider/Acknowledge:  Donations and Tax Collection Reports

V.D. Consider/Acknowledge:  Utility Consumption Report

VI. BUSINESS ACTION ITEMS

VI.A. Consider and Take Possible Action on Hiring Personnel

VI.B. Consider and Take Possible Action on Purchasing a New Bus

VI.C. CLOSED MEETING:  Pursuant to Texas Government Code 551.071, 
Attorney Consultation Regarding Legal Issues Related to the Superintendent Employment Contract

VI.D. CLOSED MEETING:  Pursuant to Texas Government Code 551.074,
Consider and Discuss the Superintendent Employment Contract

VI.E. CLOSED MEETING:   Pursuant to Texas Government Code 551.071,
Attorney Consultation Regarding Legal Issues Related to Board Member Roles and Responsibilities

VI.F. CLOSED MEETING:  Pursuant to Texas Government Code 551.074,
Consider and Discuss Board Member Roles and Responsibilities

VII. ADJOURN REGULAR MEETING

VII.A. Thank Visitors for Meeting Attendance

VII.B. Adjourn Meeting and Dismiss Trustees