August 13, 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
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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 - 7:30 PM
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III.A. Pledge to Flags
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III.B. Citizen Forum
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IV. COMMUNICATIONS
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IV.A. Board Discussion
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Board and District Calendars
TASA/TASB Convention - Austin - September 2012 |
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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 Minutes of Previous Board of Trustee Meetings
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V.B. Consider Approving the District's Personnel Items
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V.C. Consider Approving Memorandum of Understanding with Cedar Hill ISD Education Foundation
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V.D. Consider Approving the 2012-2013 Total Tax Rate of $1.44 with a Proposed M&O Rate of $1.04 and $0.40 I&S
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V.E. Consider Approving School Medicaid Administration Agreement Between CHISD and Computer Automation Systems
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V.F. Consider Renewing the Skyward Maintenance Agreement from Skyward Corporation through the Texas Department of Information Resources (TxDIR) Purchasing Cooperative Contract
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V.G. Consider Approving the Interlocal Agreement for Student Transportation Between CHISD and Dallas County Schools
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V.H. Consider Approving Lease Agreement Amendment for Cell Tower Site at Joe Wilson Intermediate
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V.I. Consider Approving Superintendent's Recommendation for Principal of Plummer Elementary
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V.J. Consider Approving Superintendent's Recommendation for Principal of High Pointe Elementary
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V.K. Consider Approving the District Compensation Manual for 2012-2013
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V.L. Consider Renewing 2-Year Contract with K-12 Insight
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V.M. Consider Approving Dual Credit Contract with Dallas County Community College District
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VI. INFORMATION ITEMS
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VI.A. Financial Information
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VI.B. Strategic Plan Update
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VII. ADJOURN
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