Items IV & V

IV. RECONVENE TO OPEN SESSION V. INVOCATION A. Cindy Warner

Item VI

AWARDS A. State Science and Engineering Fair B. National Geography Bee (State Level) C. Visual Arts Scholastic Event (VASE)

Items VII & VII A

VII. OPEN FORUM VIII. DISCUSSION AND REPORT ITEMS A. Board President - District-wide Educational Improvement Council (DEIC), North Texas Area Association of School Boards (NTAASB), iLead, Education Foundation, and YMCA Chemical Awareness and Resources Education (C.A.R.E)

Item VIII B

B. Board Members I. Thom Hulme - Student Health Advisory Council (SHAC)

Item VIII C - I

Update on storm damage

Item VIII C - II

North Texas Regional Consortium

Item VIII C - III

2012 Budget

Item VIII C - IV

Renaming the Education Annex

Item IX A

CONSENT Items I - VI

Item IX B & IX C

B. Consider action regarding the Texas Association of School Boards (TASB) Policy Update 93, affecting (LOCAL) policies I. DAB (LOCAL): Employment Objectives - Genetic Nondiscrimination (delete policy) II. DAC (LOCAL): Employment Objectives - Objective Criteria for Personnel Decisions (add policy) III. DH (LOCAL): Employee Standards of Conduct (replace policy) IV. EFA (LOCAL): Instructional Resources - Instructional Materials (replace policy) V. FDB (LOCAL): Student Welfare - Crisis Intervention (replace policy) VI. FFH (LOCAL): Student Welfare - Freedom from Discrimination, Harassment, and Retaliation (replace policy) VII. FFI (LOCAL): Student Welfare - Freedom from Bullying (replace policy) C. Consider adopting changes to LOCAL policies DIA, FB, and FFH to accurately reflect current contact information for the district's Title IX Coordinator and ADA/Section 504 Coordinator

Items X & XI

X. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION XI. ADJOURNMENT