August 8, 2011 at 6:30 PM - Regular Meeting
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I. CALL TO ORDER
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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
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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.
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III. Citizen Participation
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III.A. Pledge to Flags
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III.B. Public Forum
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IV. COMMUNICATIONS
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IV.A. Board Discussion
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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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V.B. Consider Approving Revision to Board Priority Goal
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V.C. Consider Approving Student Code of Conduct for 2011-2012
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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 the 2011-2012 Contract Recommendations for Employees Employed with the District for the 2010-2011 School Year and are now Being Recommended for Rehire
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VI.D. Consider Approved Trinity School/Bessie Coleman Driveway Proposed Use Agreement
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VI.E. Consider Approving Lease Agreement for Cell Tower Site at Plummer Elementary
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VI.F. Consider Approving the Position of Director of Data Management
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VI.G. Consider Approving Director of Curriculum & Instruction
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VI.H. Consider Approving Compensation Manual for 2011-2012
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VI.I. Consider Approving Science Supplemental Instruction Material Adoption
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VI.J. Consider Approving Property Casualty Insurance Approval for Period September 1, 2011 thru August 31, 2012
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VI.K. Consider Approving Skyward Annual Maintenance
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VI.L. Consider Approving CHHS and NGC Trip to Orlando, Florida
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VI.M. Consider Approving Safety Equipment for Joe Wilson Intermediate, West Intermediate, and DAEP (formerly Beltline Intermediate)
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VI.N. Consider Approving Reimbursement of Security Equipment from Future Bond Funds
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VI.O. Consider Approving Agreement Between Dallas Community College District and CHISD
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VI.P. Consider Approving TASB Policy Options for EOC
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VII. INFORMATION ITEMS
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VII.A. Financial Information
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VII.B. Strategic Planning Update
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