July 11, 2016 at 6:30 PM - Regular Meeting
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I. CALL TO ORDER
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Announcement by the Board President whether a quorum is present, and that notice of the meeting has been duly called, and the notice of the meeting has been posted in the time and manner required by law.
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II. CLOSED SESSION
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If needed, the Board may convene into the Closed/Executive Session for the following:
551.071) Private consultation with the board's attorney; 551.072) Discussing purchase, exchange, lease, or value of real property. 551.074) To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. Vacant Position of Trustee 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. Moment of Silence and Reflection
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III.C. 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. SUPERINTENDENT'S REPORT
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Update of Current District Events, Information, Operations, and Programs
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VI. CONSENT AGENDA
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VI.A. Minutes from Previous Board of Trustee Meetings:
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VI.B. Approval Renewal of Vendor List for Purchases of Athletic & PE Equipment & Related Items 2015-2016
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VI.C. Approval Renewal of Vendor List for Catalog Purchases of Library Books & Supplies 2015-2016
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VI.D. Employment, Retirements, Resignations and Terminations of Professional Staff
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VI.E. Yearly Skyward Maintenance Agreement
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VI.F. Student Code of Conduct
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VI.G. Cedar Hill Education Foundation - MOU
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VI.H. Approve Contract with Superior Pediatric Care for OT & PT Services 2016 - 2017
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VII. DISCUSSION/ACTION ITEMS
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VII.A. Texas Association of School Boards (TASB) Nomination for Board of Director
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VII.B. Facilities Update
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VII.C. Budget Update
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VII.D. School Innovation
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VIII. INFORMATION
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VIII.A. Monthly Financial Statements
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VIII.B. Monthly Cash Flow
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VIII.C. School Lunch Prices
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VIII.D. STARR/EOC Accountability Information
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VIII.E. Technology/ Work Order Update 2015-2016
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VIII.F. Board Operating Procedures
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VIII.G. GKD(LOCAL) Administrative Regulations
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VIII.H. BE(LOCAL)
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IX. FUTURE BOARD AGENDA REQUESTS
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X. ADJOURN
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