February 13, 2017 at 6:00 PM - Regular Meeting
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1. PUBLIC HEARING FOR THE DISTRICT OF INNOVATION - 6:00 PM
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2. CALL TO ORDER
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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3. CLOSED SESSION
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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4. PUBLIC SESSION: 7:30 PM
Description:
Please note the duration of the Closed Session could delay the start of Public Session.
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4.A. Pledge to Flags
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4.B. Moment of Silence
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4.C. Spotlight Performance
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4.C.1. Cedar Hill High School at the Ninth Grade Center
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4.C.2. Cedar Hill High School
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4.C.3. The Cast of Footloose the Musical
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4.D. District Recognition
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4.D.1. Star Students
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4.D.2. Star Teachers
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4.D.3. Employee of the Month
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4.E. Citizens Forum
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5. COMMUNICATIONS
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5.A. Board Discussion
Description:
Upcoming Events
Training and Event Recaps |
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5.A.1. Discuss rescheduling the March 13th Regular Board Meeting due to Spring Break
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5.A.2. Trustee Filing Deadline
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6. SUPERINTENDENT'S REPORT
Description:
Update of Current District Events, Information, Operations, and Programs
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7. CONSENT AGENDA
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7.A. Minutes from Previous Board of Trustee Meetings
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7.B. Resolution to Sell Certain Tax Foreclosed Properties
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7.C. Employment, Retirements, Resignations and Terminations of Professional Staff
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8. ACTION/DISCUSSION ITEMS
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8.A. Facilities Update
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8.B. Budget Update
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8.C. School Innovation
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8.D. 2017-2018 School Calendar
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9. Resolution Approving Brokers Authorized to Engage in Investment Transactions with Cedar Hill Independent School District
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10. 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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10.A. Monthly Cash Flow
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10.A.1. December 2016
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10.A.2. January 2017
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10.B. Monthly Financials
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10.B.1. December 2016
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10.B.2. January 2017
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11. FUTURE BOARD AGENDA REQUESTS
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12. ADJOURN
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