August 13, 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. COMMUNICATIONS
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IV.A. Superintendent's Report
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V. CONSENT AGENDA
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V.A. Approve Minutes from Past Board of Trustee Meetings.
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V.B. Approve Education Foundation Memorandum of Understanding.
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V.C. Approve Archiving Software and SAN Quotes.
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V.D. Approve of Student Code of Conduct.
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V.E. Approve Renewal of Property, Equipment, Liability and Automobile Insurance for 2007-2008.
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V.F. Approve Renewal of Worker's Compensation Insurance for 2007-2008.
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V.G. Authorize Administration to Identify Surplus Items and Resolution to Dispose the Surplus Items.
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V.H. Approve Renewal Contract with Midlothian ISD, Duncanville ISD, and Superior Pediatric Care.
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V.I. Approve the Tax Rate for the Year 2007-2008.
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V.J. Approve CHHS Band Trip to Orlando, Florida.
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V.K. Approve the Creation of a World-Class Recommendation Committee.
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V.L. Approve the District's Personnel Items.
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VI. DISCUSSION ITEMS
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VI.A. Discuss Policy Establishing Limited Public Forum for
Student Speakers.
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VII. INFORMATION ITEMS
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VII.A. Financial Report
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VII.B. Police Report
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VII.C. Energy Report
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