March 19, 2018 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
I. CALL TO ORDER
Agenda Item Type:
Information Item
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. |
|
II. CLOSED SESSION
Agenda Item Type:
Information Item
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. |
|
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
Agenda Item Type:
Information Item
|
|
III.C. District Spotlight
Agenda Item Type:
Information Item
|
|
III.D. Spotlight Performance
Agenda Item Type:
Information Item
|
|
III.E. District Recognition
Agenda Item Type:
Information Item
|
|
III.E.1. Star Students
Agenda Item Type:
Information Item
Attachments:
()
|
|
III.E.2. Star Teachers
Agenda Item Type:
Information Item
Attachments:
()
|
|
III.E.3. Employee of the Month
Agenda Item Type:
Information Item
Attachments:
()
|
|
III.F. Citizens 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 |
|
IV.A.1. TASB Q&A on Board Officers
Agenda Item Type:
Information Item
|
|
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
Attachments:
()
|
|
VI.B. Employment, Retirements, Resignations and Terminations of Professional Staff
Agenda Item Type:
Information Item
Attachments:
()
|
|
VI.C. Budget Amendment Food Service
Agenda Item Type:
Information Item
|
|
VI.D. Vendor List for Teaching Aids, Instructional Materials, and Related Services Pursuant to RFP 17-18-09
Agenda Item Type:
Information Item
Attachments:
()
|
|
VI.E. City of Cedar Hill and CHISD Lease Agreement
Agenda Item Type:
Information Item
|
|
VI.F. TASB Policy Update 109
Agenda Item Type:
Information Item
Attachments:
()
|
|
VI.G. TASB Policy Update 110
Agenda Item Type:
Information Item
Attachments:
()
|
|
VI.H. CHISD Policy DEC (Local)
Agenda Item Type:
Information Item
Attachments:
()
|
|
VI.I. CHISD Policy FL (Local)
Agenda Item Type:
Information Item
Attachments:
()
|
|
VII. 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.
|
|
VII.A. Technology and Comp Ed Purchase
Agenda Item Type:
Information Item
Attachments:
()
|
|
VII.B. February Financials
Agenda Item Type:
Information Item
|
|
VII.C. Policy DEC (Regulation)
Agenda Item Type:
Information Item
|
|
VII.D. Benchmark Data
Agenda Item Type:
Information Item
Attachments:
()
|
|
VII.E. Charter School Comparison
Agenda Item Type:
Information Item
|
|
VII.F. Transportation Update
Agenda Item Type:
Information Item
|
|
VIII. FUTURE BOARD AGENDA REQUESTS
Agenda Item Type:
Information Item
|
|
IX. ADJOURN
Agenda Item Type:
Information Item
|
