June 8, 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. Employee of the Month
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III.B.2. Superintendent Recognition
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III.C. Public Forum
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IV. COMMUNICATIONS
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IV.A. Superintendent's Report
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Overview of Information Items.
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IV.B. Board Discussion
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IV.B.1. National Alliance of Black School Educators & Center for Quality Leadership
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IV.B.2. TASB Honor Board/Superintendent of the Year
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IV.B.3. Strategic Planning
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IV.B.4. Facility Use Fees
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V. CONSENT AGENDA
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V.A. Consider Approving Minutes From Past Board of Trustee Meetings
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V.B. Consider Approving Purchase of Desktop Computers
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V.C. Consider Approving Purchase of Classroom Presentation Systems
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V.D. Consider Setting the Public Meeting to Discuss the Cedar Hill ISD 2009-2010 Proposed Budget and Proposed Tax Rate for Monday, June 29, 2009 and Approve Publication of the “Notice of Public Meeting to Discuss Budget and Proposed Tax Rate” in the Cedar Hill Today Newspaper on Thursday, June 18, 2009
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V.E. Consider Approving The Second Renewal of Lawn Maintenance Contract
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V.F. Consider Approving Purchase of Various Categories for 2009-2010
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V.G. Consider Approving Vendor List and Printing Services for 2009-2010
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V.H. Consider Approving Participation in Lone Star Investment Pool
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V.I. Consider Approving Investment Agreement with Lone Star Investment Pool
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V.J. Consider Approving Annual Review of Investment Policies
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V.K. Consider Approving Application for Expedited State Waivers for Staff Development
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V.L. Consider Approving Policy DGBA (Local) - Second Reading
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V.M. Consider Approving Policy Update 85 - Second Reading
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V.N. Consider Approving Policy GBBA (Local) - Second Reading
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V.O. Considering Approving the District's Personnel Items
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V.P. Consider Approving Band Trip
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V.Q. Consider Approving Capital Improvements to Cedar Hill High School Cafeteria to Shephard Food Equipment
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V.R. Consider Approving Capital Expenditures Prior to Fiscal Year End June 30, 2009
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VI. INFORMATION ITEMS
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VI.A. Financial Information
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VI.B. Bond Refunding and Rating
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VI.C. 2009-2010 Budget Workshop
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VI.D. Professional Development Plan, 2009-2010
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VI.E. Study Island Evaluation
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VI.F. DAC Update
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VI.G. Cedar Hill Collegiate High School Designation Application
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VI.H. Athletics Update
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VI.I. TAKS Update
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VI.J. District Improvement Plan Update
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Discussion Only.
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