May 14, 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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III.B. Employee of the Month
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III.C. Customer Service Award
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III.D. Volunteer Appreciation
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III.E. Spotlight Performance
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III.F. Citizen Forum
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IV. COMMUNICATIONS
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IV.A. Board Discussion
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Board and District Calendars
TASB SLI South - June 14 - 16 TASB SLI North - June 28 - 30 |
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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 the Purchase of I-Pads and I-Pods from Apple through the State DIR Contract
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V.C. Consider Approving the Purchase of Materials and Contracting for Training Provided by Revolution Prep for ACT and SAT Preparation Classes for Students at Cedar Hill High School and Collegiate High School
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V.D. Consider Approving Vendor List for the Purchase of Miscellaneous Services and Supplies for the 2012-2013 School Year as Per Attached List for Term of the Contract July 2, 2012 - June 30, 2013
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V.E. Consider Approving Administration Recommendation to Increase Paid Meal Prices by .05 per meal to $2.40 per meal
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V.F. Consider Motion to Approve the Food Service Management Contract with Sodexo Inc. & Affiliates for the School Year 2012-2013
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V.G. Consider Approving Budget Amendment #3 - Debt Service Fund
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V.H. Consider Approving Refinancing a portion of Series 2002 Bond-Issue Series 2012
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V.I. Consider Approving Refinancing a Portion of Series 2002, 2004 and 2005 Bond Issues-Series 2012-A
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V.J. Consider Approving the Vendor List and Contract for the Purchase of Athletic & P.E. Equipment & Related Items for 2012-2013
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V.K. Consider Approving Renewal of Contract for Landscape Maintenance
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VI. INFORMATION ITEMS
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VI.A. Athletic and Extra-Curricular Update/Recognitions
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Special Olympics
Robotics Teams Math Quiz Bowl Athletics
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VI.B. Strategic Plan Update
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VI.C. Financial Information
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VI.D. Federal, State, and Special Programs Formative Report
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VI.E. Consider Policy Update 93 - First Reading
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VI.F. Budget Adoption
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VI.G. Early Release
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VII. ADJOURN
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