July 11, 2011 at 6:30 PM - Regular Meeting
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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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4. COMMUNICATIONS
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4.A. Board Discussion
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4.B. Superintendent's Report
Description:
Overview of Information Items.
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5. CONSENT AGENDA
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5.A. Consider Approving the District's Personnel Items
Attachments:
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5.B. Consider Approving the 2011-2012 Contract Recommendations for Employees Who Were Employed with the District for the 2010-2011 School Year and are Now Being Recommended for Rehire
Attachments:
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5.D. Consider Approving Administration Recommendation to Have ADT Perform Campus Security Upgrades at a Cost of $51,268.62
Attachments:
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5.E. Consider Approving Administrative Recommendation to Reimburse General Funds for Costs of Security Equipment Upgrades at Joe Wilson Intermediate, West Intermediate, and DAEP (old Beltline Intermediate)
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5.F. Consider Approving Policy Update 90 - Second Reading
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5.G. Consider Approving Policy GBBA (Local) - Second Reading
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5.H. Consider Approving Policy FNF (Local) - Second Reading
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5.I. Consider Approving an Articulation Agreement Allowing CHISD Law Enforcement Students to Accrue College Credit with Navarro College
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5.J. Consider Approving Inter-Local Agreement with Duncanville ISD for Visually Impaired Students
Attachments:
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5.K. Consider Renewal of Workers' Compensation Insurance for 2011-2012
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5.L. Consider Taking Possible Action to Rescind the Employment Area of Speech Pathologist Assistant Previously Declared by the Board Relating to the Reduction in Force Based on Financial Exigency
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5.M. Consider Approving Administration Recommendation for Principal of Waterford Oaks Elementary
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6. INFORMATION ITEMS
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6.A. Trinity School/Bessie Coleman Driveway Use Agreement
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6.B. Technology Audit
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6.C. Boys Town Evaluation
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6.D. Character Education Summary Report
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6.E. Financial Information
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6.F. Plummer Elementary Cell Tower
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6.G. Strategic Planning Update
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6.H. Use of Portable Buildings
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6.I. Campus Improvement Plans
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