September 14, 2009 at 6:30 PM - Regular
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1. CALL TO ORDER
Description:
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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2. CLOSED SESSION
Description:
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.
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3. PUBLIC FORUM
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3.A. Pledge to Flags
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3.B. Recognition and Awards
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3.B.1. Star Students/Star Teachers
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3.B.2. Employee of the Month
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3.C. Citizen Forum
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4. COMMUNICATIONS
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4.A. Board Discussion
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4.A.1. Country Day on the Hill
Description:
October 10
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4.A.2. TASB Conference
Description:
Houston October 2-4
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4.A.3. TASB Delegate Assembly
Description:
Houston October 2 - 4
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4.A.4. NSBA Conference
Description:
Chicago April 10 - 12
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4.B. Superintendent's Report
Description:
Overview of Information Items.
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5. ACTION ITEMS
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5.A. Consider Changing the Date of the October Board Meeting
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5.B. Consider Approving Budget Amendment #1-General Fund
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6. CONSENT AGENDA
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6.A. Consider Approving the District's Personnel Items
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6.C. Consider Approving Purchase of Special Education Vans
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6.D. Consider Approving Renewal of Contract for Special Education Services with Superior Pediatric Care in the amount of approximately $75,000.00 for Physical and Occupational Therapy Services
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6.E. Consider Approving Participation in and Payment of $36,000 for the Project Turn*Around in School Mentor Program
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6.F. Consider Approving Inter-local Agreement with City of Arlington for Swimming Facility
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6.G. Consider Approving Approve TASB Risk Management Fund as the Provider of Unemployment Compensation Insurance for 2009-2010 with an Estimated Cost of $107,951.54
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6.H. Consider Approving Renewal of Microsoft School Agreement
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6.I. Approve Campus Improvement Plans
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6.J. Consider Staff Recommendation to Not Use TPM for Consideration in Calculating 2008-2009 DATE Grant Awards
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7. INFORMATION ITEMS
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7.A. Superintendent's Town Hall Meeting
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7.B. Strategic Planning
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7.C. Financial Information
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7.D. Student Enrollment Update
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7.E. 2008-2009 Summer School Executive Summary
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7.F. 2009 Tax Roll Turnover Report
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7.G. Annual Energy Usage Report
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7.H. Advertising on Dallas County School Buses
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7.I. Education Foundation Grant Proposals
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7.J. TEA Waiver
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7.K. Athletic & Extra-Curricular Activities Update
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8. ADJOURN
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