September 13, 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. PUBLIC FORUM - 7:30 PM
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III.A. Pledge to Flags
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Jennifer Sanchez and Akeem Heggar, Bray Elementary
Rachel Smith and Boston Crawford, Lake Ridge Elementary |
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III.B. Star Student/Star Teacher Recognition
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Star Students: Emmanual Rodriquez - Bray Elementary Benjamin Riggs - Lake Ridge Elementary Teacher-of-the-Year: Deidrea Schnabel - Bray Elementary Suzanne Glass-Troutman - Lake Ridge Elementary
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III.C. Employee of the Month
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Sylvia Sanchez - Permenter Middle School
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III.D. Citizen Forum
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IV. COMMUNICATIONS
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IV.A. Board Discussion
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Board and District Calendars
Education Foundation Gala 9-18-10 Cedar Hill TASA/TASB Conference 9-24-10 Houston NABSE Conference 11-17-10 Fort Worth MASBA Conference 1-20-11 San Antonio NSBA Conference 4-9-11 San Francisco |
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IV.B. Superintendent's Report
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Overview of Information Items
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V.A. Consider Changing Date of October 11, 2010 Board Meeting
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VI. CONSENT AGENDA
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VI.B. Consider Approving the District's Personnel Items
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VI.C. Consider Approving Policy DED (Local) on Second Reading
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VI.D. Consider Approving Compensation Manual for 2010-2011
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VI.E. Consider Approving Administrator Appraisal Calendar
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VI.F. Consider Renewing and Approving Contract with Superior Pediatric Care
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VI.H. Consider Approving Bray Elementary Trip to Egypt
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VI.I. Consider Approving Administration Recommendation to Participate in the Texas Public Unemployment Compensation Program
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VII. DISCUSSION ITEMS
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VII.A. Strategic Plan
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VII.B. Board Goals
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VII.C. Mission Statement
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VII.D. Board Retreat
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VII.E. Joint Meeting with City Council
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VII.F. Best Southwest Legislative Agenda
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VIII. INFORMATION ITEMS
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VIII.A. Athletic and Extra-Curricular Update
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VIII.B. Financial Information
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VIII.C. Annual Energy Use Report
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VIII.D. School FIRST Ratings Notification
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VIII.E. Copy Machine Lease
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VIII.F. Current Enrollment
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VIII.G. Maintenance Summer Projects
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VIII.H. Board Policy Update 88 - First Reading
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VIII.I. K-2 Ordinance
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VIII.J. Tax Rate
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IX. ADJOURN
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