July 10, 2017 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. 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 Summer Leadership Institute Legislative Delegate and Alternate Committee Assignments Superintendent Search Timeline |
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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. Employment, Retirements, Resignations and Terminations of Professional Staff
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VI.B.1. Lake Ridge Elementary Principal
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VI.B.2. Bessie Coleman Middle School Principal
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VI.C. Student Handbook
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VI.D. Approve Contract Renewal with Superior Pediatric Care for OT & PT Services 2017 - 2018
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VI.E. Consider Selection of Vendor for Property and Casualty Insurance, Based on Qualifications, Pursuant to CSP 17-18-01
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VI.F. Renewal of Vendor for Workers Compensation Coverage 2017-2018
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VI.G. Consider Vendor List for Promotional Products and Supplies Pursuant to RFP 17-18-05
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VI.H. Consider Vendor List for Theater and Fine Arts Supplies, Equipment, Repairs and Services Pursuant to RFP 17-18-06
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VI.I. Select Legal Counsel
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VI.J. Purchasing Cooperative
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VI.K. Dallas Community College MOU - Collegiate High School
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VI.L. Dallas Community College MOU - Cedar Hill High School
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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. Consider Approval of Cedar Hill ISD Acceptable Use Policy for Technology Resources
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VII.C. Discuss Policy BF(Local) – Policy Adoption Process
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VII.D. Consider TASB Policy Update 108 on First Reading
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VIII. INFORMATION
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VIII.A. Technology/Work Order Update 2016-2017
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VIII.B. Copier Lease Renewal with Datamax
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VIII.C. Annual Skyward Maintenance Renewal
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VIII.D. CHISD Police Activity Report
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VIII.E. Board Operating Procedures
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IX. FUTURE BOARD AGENDA REQUESTS
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X. ADJOURN
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