September 9, 2013 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 the Texas Open Meetings Act, Texas Government Code Chapter 551. |
|
II. CLOSED SESSION - 6:30 PM
Agenda Item Type:
Information Item
Description:
Recess to Executive Session, pursuant to Texas Open Meetings Act, Texas Government Code Section:
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. a. Acting Superintendent b. Interim Superintendent 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 SESSION - 7:30 PM
Agenda Item Type:
Information Item
Description:
Please note that the duration of the Closed Session could delay the Public Session.
|
|
III.A. Pledge to Flags
Agenda Item Type:
Information Item
|
|
III.B. Employee of the Month
Agenda Item Type:
Information Item
Attachments:
()
|
|
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:
Upcoming Events
Training and Event Recaps Talking Points |
|
V. CONSENT AGENDA
Agenda Item Type:
Information Item
|
|
V.A. District Personnel Items
Agenda Item Type:
Information Item
Attachments:
()
|
|
V.B. PDAS Appraisers
Agenda Item Type:
Information Item
Attachments:
()
|
|
V.C. 2014 Band Trip to Orlando, Florida
Agenda Item Type:
Information Item
Attachments:
()
|
|
VI. INFORMATION/ACTION ITEMS
Agenda Item Type:
Information Item
|
|
VI.A. Bond Update
Agenda Item Type:
Information Item
|
|
VI.B. Guaranteed Maximum Price (GMP) Amendment in the Amount of $715,823 for Bid Package 2 Demolition Package Additions and Renovations to Plummer Elementary, Ninth Grade Center, and Cedar Hill High School - Cedar Hill, TX as presented by Buford Thompson Company
Agenda Item Type:
Information Item
Attachments:
()
|
|
VI.C. Financial Update
Agenda Item Type:
Information Item
Attachments:
()
|
|
VI.D. 2013-2014 Tax Rate
Agenda Item Type:
Information Item
Attachments:
()
|
|
VI.E. Superintendent Search Firm
Agenda Item Type:
Information Item
|
|
VI.F. Auditor Update
Agenda Item Type:
Information Item
|
|
VI.G. 2012-2013 State Accountability Ratings and Indices
Agenda Item Type:
Information Item
Attachments:
()
|
|
VI.H. 2012-2013 PSAT Results
Agenda Item Type:
Information Item
Attachments:
()
|
|
VI.I. 2012-2013 STAAR and EOC Exam Outcomes
Agenda Item Type:
Information Item
Attachments:
()
|
|
VI.J. July 2013 STAAR EOC Results
Agenda Item Type:
Information Item
Attachments:
()
|
|
VI.K. 2012-2013 STAAR Grades 5 & 8 Math/Reading Results
Agenda Item Type:
Information Item
Attachments:
()
|
|
VI.L. July 2013 TAKS Exit Level Retest Final Results
Agenda Item Type:
Information Item
Attachments:
()
|
|
VI.M. 2012-2013 ACT Results for Graduating Seniors
Agenda Item Type:
Information Item
Attachments:
()
|
|
VI.N. Upcoming Campus Improvement Plan Reviews
Agenda Item Type:
Information Item
|
|
VI.O. October Board Meeting
Agenda Item Type:
Information Item
Attachments:
()
|
|
VI.P. Marquita Waites' Resignation
Agenda Item Type:
Information Item
Attachments:
()
|
|
VII. SUPERINTENDENT'S REPORT
Agenda Item Type:
Information Item
Description:
Update of Current District Events and Information
|
|
VIII. ADJOURN
Agenda Item Type:
Information Item
|
