February 16, 2009 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, 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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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. Trustee Recognition
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IV.B. Superintendent's Report
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Overview of Information Items.
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V. ACTION ITEM
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V.A. Consider Level III Employee Grievance.
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VI. CONSENT AGENDA
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VI.A. Approve the District's Personnel Items.
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VI.B. Approve Strategic Planning Services.
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VI.C. Approve Longhorn TV Studio Bid.
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VI.D. Approve Dallas County Elections Contract
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VI.E. Approve Policy Update 84
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VII. INFORMATION ITEMS
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VII.B. Child Nutrition
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VII.C. Bray PTA Donation
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VII.D. Scoreboard Replacement
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VII.E. Receive Policy EKB (LOCAL)
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VII.F. Receive Region 10 Board Election Information
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VII.G. Police Report
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VII.H. Fine Arts
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VII.I. Athletics Update
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VII.J. Legislative Update
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