December 8, 2008 at 6:30 PM - Regular
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I. CALL TO ORDER
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Announcement by the Board President whether a quorum is present, and that notice of the meeting has been duly called, and the notice of the meeting has been 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) Discussing purchase, exchange, lease, or value of 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 & Awards
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III.B.1. Star Student/Star Teacher
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III.B.2. Employee of the Month
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III.C. Public Forum
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IV. COMMUNICATIONS
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IV.A. President's Report Regarding Board Training
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IV.B. Superintendent's Report
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Overview of Information Items.
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V. CONSENT AGENDA
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V.A. Approve the District's Personnel Items.
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V.B. Approve the Minutes of Past Board of Trustee Meetings.
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V.C. Approve Policy CW (LOCAL) - Second Reading.
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V.D. Consider Offering Surplus Property for Sale.
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V.E. Consider Edits to Local Policies DIA, FB, FFH and Exhibit FFG on Second Reading.
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V.F. Approve School Calendar for 2009-2010.
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V.G. Approve Facility Charges and Usage Guidelines Effective January 1, 2009.
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V.H. Renew and Approve Contract with Duncanville ISD and Superior Pediatric Care.
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VI. ACTION ITEM
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VI.A. Consider Personnel As Discussed In Closed Session.
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VII. INFORMATION ITEMS
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VII.A. Financial Information
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VII.B. RFP-Food Service Management Contract
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VII.C. Employee of the Month
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VII.D. No Child Left Behind
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VII.E. Counselor Incident Response Plan
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VII.F. CHISD Guidance Plan
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VII.G. District Improvement Plan
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VII.H. Federal and State Program Status Report
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VII.I. Even Start Program Recognition
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VII.J. Residency Checks
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