February 8, 2010 at 6:30 PM - Regular Meeting
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I. CALL TO ORDER - 6:30 PM
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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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II. CLOSED SESSION - 6:30 PM
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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. 551.082) Considering discipline of a public school child, or complaint or charge against personnel. |
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III. AEIS PUBLIC HEARING 7:00 PM
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IV. PUBLIC FORUM
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IV.A. Pledge to Flags
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Plummer Elementary: Danny Ferrer and Danny Garcia
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IV.B. Recognition and Awards
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IV.B.1. Star Students/Star Teachers
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IV.B.2. Inspiring Voices
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African American History Month Recognition - Plummer Elementary Choir
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IV.B.3. Employee of the Month
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IV.C. Citizen Forum
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V. COMMUNICATIONS
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V.A. Board Discussion
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Board and District Calendars
Joint Meeting with City Announce Continuing Education Board Candidate Workshop |
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V.B. Superintendent's Report
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Overview of Information Items
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V.C. Recognition of Texas Scholars
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VI. CONSENT AGENDA
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VI.A. Consider Approving the District's Personnel Items
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VI.B. Consider Approving Addendum to Shared Services Agreement with Dallas County Schools Transportation
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VI.C. Consider Approving Dallas County Elections Contract
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VI.D. Consider Appointing CFO Michael McSwain to the TIF#3 Board with Kim Lewis as an Alternate to be effective on the date of Board Approval
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VI.E. Consider Approving Three-Year Purchase Plan for Calculators
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VI.F. Consider Approving Purchase of Band Instruments
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VI.G. Consider Approving the vendor list for the Industrial Supplies and Services
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VI.H. Consider Approving Membership to Purchasing Cooperative Public Sourcing Solutions
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VI.I. Consider Approving Superintendent’s Recommendation for Director of Maintenance
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VI.J. Consider Approving Calling of Election for May 8, 2010
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VI.K. Consider Taking Action on Proposed Resignation of Beltline Teacher and Settlement of Dispute
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VII. INFORMATION ITEMS
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VII.A. Athletic & Extra-Curricular Activities Update
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Recognition of Student Achievement in Academics, Athletics and other Extra-Curricular Activities
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VII.B. Strategic Planning Update
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VII.C. Financial Information
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VII.D. AEIS
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VII.E. District Improvement Plan
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VII.F. Character Education
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VII.G. Public Charter School Start-Up Grant Amendment
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VII.H. Robotics
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VIII. ADJOURN
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