May 12, 2008 at 6:30 PM - Regular
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I. CALL TO ORDER
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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.
551.072) Deliberation regarding real property.
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.
551.082) Considering discipline of a public school child, or complaint or charge against personnel.
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III. PUBLIC FORUM
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III.A. Pledge to Flags
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III.B. Recognition and Awards
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III.C. Citizen Participation
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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. Consider Level III Student Appeal.
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V.B. Approve Minutes from Board of Trustee Meetings.
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V.C. Approve the District's Personnel Items.
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V.D. Approve Course Additions for 2008-09.
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V.E. Approve 2007-08 School Calendar Revision.
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V.F. Accept Grant from TASB Risk Management Fund.
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V.G. Approve Expanding the Scope and Services of West and Associates, LLP to Provide Human Resources Consultation and Legal Services.
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V.H. Approve 48 Month Copy Machine Lease and Service Contract with Sumner Group, INC. DBA Datamax of Texas.
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V.I. Approve Vendor List and Supply List for Purchase of Athletic Goods and Supplies for 2008-2009 School Year.
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V.J. Approve Interlocal Agreement for Student Transportation.
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V.K. Approve 2008-09 MOU for Dallas County JJAEP.
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V.L. Approve Board Policy FDB (Local) - Admissions- Intra-district Transfers - Second Reading.
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V.M. Approve Principal for Early College High School.
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V.N. Consider Proposed Resolution of Title IX Complaint.
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VI. INFORMATION ITEMS
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VI.A. Employee of the Month
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VI.B. Financial Information
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VI.C. Early College High School Update
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VI.D. Administrators' Retreat
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VI.E. Elementary/Intermediate Registration/Kindergarten Round-up
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VI.F. New Teacher Orientation
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VI.G. Opening Day of School
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VI.H. Teacher of the Year/Principal of the Year
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VI.I. LINK Academy
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VI.J. Upgrading Libraries
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VI.K. Project Turn-Around
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VI.L. Drug Testing
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