November 16, 2009 at 6:00 PM - Regular
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I. CALL TO ORDER
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II. ROLL CALL - ESTABLISH QUORUM
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III. AWARDS 6:00 p.m.
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III.A. GEM Awards
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IV. CLOSED SESSION - (Texas Government Code, Section 551.074 - Personnel Matters, and Section 551.072 - Deliberations regarding Real Property)
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IV.A. Personnel employment and resignations
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IV.B. Discuss acquisition of property
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V. RECONVENE TO OPEN SESSION - 7:30 PM
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VI. INVOCATION
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VI.A. Bennett Ratliff
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VII. OPEN FORUM
Description:
Persons desiring to address the Board of Trustees must complete a speaker's card prior to the meeting. No presentation shall exceed five minutes. The Board cannot deliberate on any subject that is not included on the agenda.
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VIII. DISCUSSION AND REPORT ITEMS
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VIII.A. Board President - SHAC and City Update
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VIII.B. Board Members
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VIII.B.I. Anthony Hill - DEIC
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VIII.B.II. Bennett Ratliff - Trustees 4 Texas
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VIII.C. Superintendent - Public Forum - "The Discussion"
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VIII.D. Gold Performance Acknowledgements - T. Kettler
Attachments:
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IX. ACTION ITEMS
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IX.A. CONSENT
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IX.A.I. Approve minutes of the Board meeting held on October 26, 2009
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IX.A.II. Approve budget amendments for 2009-2010
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IX.A.III. Approve Financial Report for October 2009
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IX.A.IV. Approve Curriculum Department to purchase Credit by Exams from University of Texas
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IX.A.V. Approve Curriculum Department to develop local Credit by Exams
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IX.A.VI. Adopt a resolution for CISD to cast its vote for the Fifth Member of the Board of Directors of the Dallas Central Appraisal District
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IX.A.VII. Approve ELPS Textbook Adoption Committee
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IX.B. Adopt revisions to Board Policy EIE (LOCAL) - Academic Achievement - Retention and Promotion
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IX.C. Adopt revisions to Board Policy CH (LOCAL) - Purchasing and Acquisition
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IX.D. Approve early release on January 19, 2010 for CISD high school students
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X. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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XI. ADJOURNMENT
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