March 19, 2012 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/RECOGNITIONS - 7:30 PM
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III.A. Pledge to Flags
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Pledge Leaders: Thaddaeus Bacon and Riley Cruce - Cedar Hill Collegiate High School
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III.B. Star Student Recognition
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Star Student: Kiah Chism, Cedar Hill Collegiate High School
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III.C. Star Teacher Recognition
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Teacher-of-the-Year: Ashley Duncan
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III.D. Employee of the Month
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Cathleen Dumais - Central Administration
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III.E. Customer Service Award
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Tia Smith _ Human Resources
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III.F. Spotlight Performance
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III.G. Citizen Forum
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IV. COMMUNICATIONS
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IV.A. Board Discussion
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Board and District Calendars
NSBA Conference 4-21-12 Boston |
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IV.B. Superintendent's Report
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Overview of Information Items
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V. CONSENT AGENDA
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V.A. Consider Approving the District's Personnel Items
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V.B. Consider Approving Purchase of District-Wide Video Delivery and Management System
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V.C. Consider Approving Purchase of Projectors and Smart Boards
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V.D. Consider Approving the Purchase of Wireless Network Equipment
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V.E. Consider Approving the Purchase of Desktop and Laptop Computers
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V.F. Consider Approving the Refinancing of a Portion of Series 2004 and 2005 Bond Issues
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V.G. Consider Approving the Refinancing of a Portion of Series 2002 Bond Issue
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V.H. Consider Approving the Disclosure of the Amount Spent on Purchasing Cooperative Fees on an Annual Basis for the 2010-2011 School Year
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V.I. Consider Approving Budget Amendment #2 - Debt Service Fund
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V.J. Consider Approving the Purchase of Virtual School Licenses
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V.K. Consider Approving 2012-2013 Middle School Attendance Zones
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V.L. Consider Approving Memorandum of Understanding for Best Southwest School Safety & Security Consortium
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V.M. Consider Adopting Texas Unified School Safety and Security Standards
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VI. INFORMATION ITEMS
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VI.A. Athletic and Extra-Curricular Update/Recognitions
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District Science Fair Winners
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VI.B. Strategic Plan Update
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VI.C. Financial Information
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VI.D. Cedar Hill Collegiate High School 2012-2013 Calendar
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VI.E. Policy FD (Local) - First Reading
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VI.F. Quarterly Energy Usage
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VI.G. Narrowband Compliant Radio System
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VII. ADJOURN
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