April 13, 2015 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER - 6:30 PM
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. |
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2. CLOSED SESSION - 6:30 PM
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. 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. 551.0821) Considering a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed. 551.084) Investigating a matter where a witness is excluded from a hearing during the examination of another witness in the investigation. If, during the course of the meeting, the Board of Trustees should determine that a closed session is required, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code Section listed above. The Board will vote on matters in Open Session considered in Closed Session or matters considered if the Board enters into a Closed meeting during the meeting, if applicable. |
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3. PUBLIC SESSION - 7:30 PM
Description:
Please note that the duration of the Closed Session could delay the Public Session.
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3.A. Pledge to Flags
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3.B. Spotlight Performance
Description:
In the event the information does not arrive from Chris Rhodes.
Chris Rhodes - Director The Cedar Hill Varsity Choir - choir members to perform |
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3.C. Star Student/Star Teacher
Attachments:
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3.D. Employee of the Month
Attachments:
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3.E. Citizen Forum
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4. COMMUNICATIONS
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4.A. Board Discussion
Description:
Upcoming Events
Training and Event Recaps |
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5. SUPERINTENDENT'S REPORT
Description:
Update of Current District Events, Information, Operations, and Programs
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6. CONSENT AGENDA
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6.A. Approval of Minutes
Attachments:
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6.B. District Personnel Items
Attachments:
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6.C. Resolution to Sell Foreclosed Properties
Attachments:
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6.D. Budget Amendment
Attachments:
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6.E. Instructional Materials Allotment Certification
Attachments:
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6.F. Missed School Waiver
Attachments:
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7. ACTION/DISCUSSION ITEMS
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7.A. Bond Update
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7.A.1. Award bid for Science lab
Attachments:
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7.B. Budget Update
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7.C. School Innovation
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7.D. TASB Energy Cooperative
Attachments:
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7.E. Canvass Date for May 9, 2015 Election Results
Attachments:
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7.F. Approval for Principal for Collegiate Prep
Attachments:
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8. INFORMATION
Description:
These items are presented to the Board for information only. No presentations will be made unless specifically requested by the Board.
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8.A. Financial Update
Attachments:
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8.B. Board Policy CKE (Local) - Safety Program/Risk Management - "Second" First Reading
Attachments:
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8.C. Board Policy DIA (Local) - Employee Welfare Discrimination, Harassment and Retaliation - First Reading
Attachments:
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8.D. Board Policy EHBC (Local) - Special Programs - Compensatory/Accelerated Services - First Reading
Attachments:
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8.E. Board Policy FFH (Local) - Student Welfare Discrimination, Harassment and Retaliation - First Reading
Attachments:
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8.F. Board Policy EIAB (Local) - Grading/Progress Reports to Parents Makeup Work - TASB recommendation for deletion- First Reading
Attachments:
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8.G. TASB Opinion - Board Policy BDB (Local) - Board Internal Organization Internal Committees
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9. FUTURE BOARD AGENDA REQUESTS
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10. ADJOURN
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