February 16, 2009 at 6:30 PM - Regular
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1. CALL TO ORDER
Description:
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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2. CLOSED SESSION
Description:
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, more specifically to hear a Level III Employee Appeal. 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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3. PUBLIC FORUM
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3.A. Pledge to Flags
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3.B. Recognition & Awards
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3.B.1. Star Student/Star Teacher
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3.B.2. Employee of the Month
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3.C. Public Forum
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4. COMMUNICATIONS
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4.A. Trustee Recognition
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4.B. Superintendent's Report
Description:
Overview of Information Items.
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5. ACTION ITEM
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5.A. Consider Level III Employee Grievance.
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6. CONSENT AGENDA
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6.A. Approve the District's Personnel Items.
Attachments:
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6.B. Approve Strategic Planning Services.
Attachments:
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6.C. Approve Longhorn TV Studio Bid.
Attachments:
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6.D. Approve Dallas County Elections Contract
Attachments:
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6.E. Approve Policy Update 84
Attachments:
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7. INFORMATION ITEMS
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7.B. Child Nutrition
Attachments:
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7.C. Bray PTA Donation
Attachments:
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7.D. Scoreboard Replacement
Attachments:
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7.E. Receive Policy EKB (LOCAL)
Attachments:
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7.F. Receive Region 10 Board Election Information
Attachments:
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7.G. Police Report
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7.H. Fine Arts
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7.I. Athletics Update
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7.J. Legislative Update
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