October 8, 2007 at 6:30 PM - Regular
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I. CALL TO ORDER - 6:30 P.M.
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FIRST ORDER OF BUSINESS - Announcement by the Board President whether a quorum is present, and that the notice of the meeting has been duly called, and posted in the time and manner required by law.
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II. CLOSED SESSION
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551.071) Private consultation with the board's attorney.
551.074) To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
551.076) Considering the deployment, specific occasions for, or implementation of, security personnel or devices.
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III. PUBLIC FORUM - 7:30 P.M.
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III.A. Pledge to Flags
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III.B. Citizen Participation
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III.C. Recognition & Awards
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IV. DISCUSSION ITEMS
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IV.A. School FIRST Public Hearing
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V. COMMUNICATIONS
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V.A. Superintendent's Report
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VI. CONSENT AGENDA
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VI.A. Approve Minutes from Past Board of Trustee Meetings.
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VI.B. Approve the District's Personnel Items.
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VI.C. Approve Energy Conservation Resolution.
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VI.D. Approve Mineral Lease for School Owned Property.
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VI.E. Approve Purchase of HVAC Unit at High School.
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VI.F. Approve Memorandum of Understanding
Between CHISD and the N. Texas Council of Governments
for Participation in the Law Enforcement Analysis Portal
(LEAP).
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VI.G. Approve Purchase of Classroom Projectors.
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VI.H. Approve Population Projection Proposal
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VII. INFORMATION ITEMS
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VII.A. Audit Report
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VII.B. GT Update
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VII.C. Police Report
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VII.D. Promotional Standards - Second Reading.
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VII.E. Receive TASB Policy Update 81 - First Reading.
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VII.F. Financial Report
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