September 12, 2016 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
I. CALL TO ORDER
Agenda Item Type:
Information Item
Description:
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 meetings has been posted in the time and manner required by law.
|
|
II. CLOSED SESSION
Agenda Item Type:
Information Item
Description:
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. 1. Superintendent's Evaluation 2. Board Appointment for Place 1 3. Director of Academic Programs 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. |
|
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. Moment of Silence and Reflection
Agenda Item Type:
Information Item
|
|
III.C. Spotlight Perfomance
Agenda Item Type:
Information Item
Description:
Plummer Elementary Signature Program - Business
|
|
III.D. 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 |
|
V. SUPERINTENDENT'S REPORT
Agenda Item Type:
Information Item
Description:
Update of Current District Events, Information, Operations, and Programs
|
|
VI. CONSENT AGENDA
Agenda Item Type:
Information Item
|
|
VI.A. Minutes from Previous Board of Trustee Meetings
Agenda Item Type:
Information Item
|
|
VI.B. Approved Minutes as Amended on the August 8, 2016 Regular Board Meeting
Agenda Item Type:
Information Item
|
|
VI.C. Employment, Retirements, Resignations and Terminations of Professional Staff
Agenda Item Type:
Information Item
|
|
VI.D. Approval of Texas Teacher Evaluation and Support System Appraisers
Agenda Item Type:
Information Item
|
|
VII. DISCUSSION/ACTION ITEMS
Agenda Item Type:
Information Item
|
|
VII.A. Superintendent's Evaluation
Agenda Item Type:
Information Item
|
|
VII.B. TASB Delegate Selection
Agenda Item Type:
Information Item
|
|
VII.C. Facilities Update
Agenda Item Type:
Information Item
|
|
VII.C.1. Ninth Grade Center and Bessie Coleman Roofs
Agenda Item Type:
Information Item
|
|
VII.C.2. L. Kim Lewis Auxiliary Services Center
Agenda Item Type:
Information Item
|
|
VII.D. School of Innovation
Agenda Item Type:
Information Item
|
|
VII.D.1. Donation from the Cedar Hill Education Foundation
Agenda Item Type:
Information Item
|
|
VII.D.2. Discovery Education
Agenda Item Type:
Information Item
|
|
VII.E. 2016 - 2017 Class Size Waivers
Agenda Item Type:
Information Item
|
|
VII.F. Director of Academic Programs
Agenda Item Type:
Information Item
|
|
VII.G. Budget Update
Agenda Item Type:
Information Item
|
|
VII.H. 2016 - 2017 Tax Rate
Agenda Item Type:
Information Item
|
|
VIII. INFORMATION
Agenda Item Type:
Information Item
Description:
These items are presented to the Board for information only. No presentations will be made unless specifically requested by the Board.
|
|
VIII.A. Monthly Financials
Agenda Item Type:
Information Item
|
|
VIII.B. Monthly Cash Flow
Agenda Item Type:
Information Item
|
|
VIII.C. Unemployment Compensation Insurance
Agenda Item Type:
Information Item
|
|
VIII.D. Superintendent Participation with Educate Texas in Education Symposium
Agenda Item Type:
Information Item
|
|
IX. FUTURE BOARD AGENDA REQUESTS
Agenda Item Type:
Information Item
|
|
X. ADJOURN
Agenda Item Type:
Information Item
|