September 12, 2011 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
I. CALL TO ORDER - 6:30 PM
Agenda Item Type:
Information Item
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. |
|
II. CLOSED SESSION - 6:30 PM
Agenda Item Type:
Information Item
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. 551.082) Considering discipline of a public school child, or complaint or charge against personnel. |
|
III. PUBLIC FORUM - 7:30 PM
Agenda Item Type:
Information Item
|
|
III.A. Pledge to Flags
Agenda Item Type:
Information Item
|
|
III.B. Employee of the Month
Agenda Item Type:
Information Item
Description:
Regi Brackin - Director of Maintenance
|
|
III.C. Citizen Forum
Agenda Item Type:
Information Item
|
|
IV. COMMUNICATIONS
Agenda Item Type:
Information Item
|
|
IV.A. Board Discussion
Agenda Item Type:
Information Item
Description:
Board and District Calendars
Education Foundation Gala 9-23-11 Midlothian TASA/TASB Conference 9-30-10 Austin Country Day Parade 10-8-11 Cedar Hill |
|
IV.B. Superintendent's Report
Agenda Item Type:
Information Item
Description:
Overview of Information Items
|
|
V.A. Consider Changing Date of October 10, 2011 Board Meeting
Agenda Item Type:
Information Item
|
|
V.B. Consider Nominating a Candidate to be a Member of the Board of Directors of the Dallas Central Appraisal District
Agenda Item Type:
Information Item
|
|
VI. CONSENT AGENDA
Agenda Item Type:
Information Item
|
|
VI.A. Consider Approving Minutes From Previous Board of Trustee Meetings
Agenda Item Type:
Information Item
Attachments:
()
|
|
VI.B. Consider Approving the District's Personnel Items
Agenda Item Type:
Information Item
Attachments:
()
|
|
VI.C. Consider Approving Superintendent's Recommendation for Director of Data Management
Agenda Item Type:
Information Item
Attachments:
()
|
|
VI.D. Consider Approving Superintendent Recommendation for Executive Director of Informational Technology
Agenda Item Type:
Information Item
Attachments:
()
|
|
VI.E. Consider Approving Class Size Waiver
Agenda Item Type:
Information Item
Attachments:
()
|
|
VI.F. Consider Approving Lease Agreement for Cell Tower at Plummer Elementary
Agenda Item Type:
Information Item
Attachments:
()
|
|
VI.G. Consider Approving Administration Recommendation to Renew Participation in the Texas Public Unemployment Compensation Program
Agenda Item Type:
Information Item
Attachments:
()
|
|
VI.H. Consider Purchasing ED2020 Software for CHHS
Agenda Item Type:
Information Item
Attachments:
()
|
|
VI.I. Consider Purchasing the Scoring Services and Date for Grades 1-8 ITBS and Grade 9 ITED in the Amount of $55,000.00
Agenda Item Type:
Information Item
Attachments:
()
|
|
VI.J. Consider Approving Ninth Grade Center Trip to Washington DC and New York City
Agenda Item Type:
Information Item
Attachments:
()
|
|
VI.K. Consider Approval of Microsoft School Agreement Renewal
Agenda Item Type:
Information Item
Attachments:
()
|
|
VI.L. Consider Approving Local Match Agreement Between CHISD and Texas Workforce Commission
Agenda Item Type:
Information Item
Attachments:
()
|
|
VI.M. Consider Approving the Proposed CHISD Wellness Policy
Agenda Item Type:
Information Item
Attachments:
()
|
|
VII. INFORMATION ITEMS
Agenda Item Type:
Information Item
|
|
VII.A. Athletic and Extra-Curricular Update
Agenda Item Type:
Information Item
|
|
VII.B. Public Relations Update
Agenda Item Type:
Information Item
|
|
VII.C. Financial Information
Agenda Item Type:
Information Item
Attachments:
()
|
|
VII.D. School FIRST Ratings Notification
Agenda Item Type:
Information Item
Attachments:
()
|
|
VII.E. Current Enrollment
Agenda Item Type:
Information Item
Attachments:
()
|
|
VII.F. Mailing of 2011-2012 Property Tax Statements
Agenda Item Type:
Information Item
Attachments:
()
|
|
VII.G. Maintenance Summer Projects
Agenda Item Type:
Information Item
Attachments:
()
|
|
VII.H. Quarterly Child Nutrition Report
Agenda Item Type:
Information Item
Attachments:
()
|
|
VII.I. 2010-2011 Federal, State, and Special Program Final Report
Agenda Item Type:
Information Item
Attachments:
()
|
|
VIII. ADJOURN
Agenda Item Type:
Information Item
|
