July 8, 2013 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 the Texas Open Meetings Act, Texas Government Code Chapter 551. |
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II. CLOSED SESSION - 6:30 PM
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Recess to Executive Session, pursuant to Texas Open Meetings Act, Texas Government Code Section:
551.071) Private consultation with the board's attorney. a. Employment status of Superintendent Horace Williams 551.072) Deliberation regarding real property. b. Real property consideration that will assist the district in providing better service to the community and to the schools 551.074) To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. c. Status of proposed termination of Marquita Waites d. Duties of Central Office and Campus Administration 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 SESSION - 7:30 PM
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Please note that the duration of the Closed Session could delay the Public Session.
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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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Upcoming Events
Training and Event Recaps |
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V. CONSENT AGENDA
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V.A. Vendor List for Catalog Purchase of Library Books and Supplies
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V.B. District Personnel Items
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V.C. Minutes from Previous Board of Trustee Meetings
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VI. INFORMATION/ACTION ITEMS
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VI.A. Bond Update
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VI.B. Financial Information
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VI.C. Workers' Compensation Insurance
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VI.D. Superior Pediatric Care
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VI.E. Policy Update 97 - First Reading
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VI.F. Secondary STAAR Test/EOC Exam
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VI.G. STAAR 5th - 8th
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VI.H. STAAR 3rd - 8th
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VI.I. House Bill 5
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VI.J. District Advisory Committee
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VI.K. School Health Advisory Council (SHAC)
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VI.L. MOU Between Dogwood Canyon Audubon Center, University of Dallas, Cedar Hill ISD, and Anonymous Donor
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VI.M. 2013-2014 School Year Preview
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VI.N. Policies, Procedures, Guidelines, and Practices with Respect to Safety and Security
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VII. SUPERINTENDENT'S REPORT
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Update of Current District Events and Information
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VIII. ADJOURN
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