February 20, 2012 at 6:00 PM - Regular Meeting
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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)
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IV.A. Personnel employment and resignations
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IV.B. Renewal of administrative contracts as recommended by the Superintendent
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IV.C. Team of Eight self-assessment
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V. RECONVENE TO OPEN SESSION - 7:30 PM
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VI. INVOCATION
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VI.A. David Apple
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VII. AWARDS
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VII.A. Youth Art Month - State Winners
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VII.B. All State Band
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VII.C. All State Choir
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VII.D. TEPSA School of Character - Mockingbird Elementary
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VIII. HEARING FOR PUBLIC DISCUSSION OF THE ANNUAL PERFORMANCE REPORT
Attachments:
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IX. 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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X. DISCUSSION AND REPORT ITEMS
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X.A. Board President
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X.A.I. North Texas Area Association of School Boards (NTAASB)
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X.A.II. iLead
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X.A.III. YMCA C.A.R.E. Program
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X.A.IV. Dallas County School Board Presidents
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X.A.V. Education Foundation
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X.A.VI. Texas Public Schools Week
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X.B. Board Members
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X.B.I. Susie Kemp - Facility and Enrollment Planning Committee
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X.B.II. Thom Hulme - Student Health Advisory Council (SHAC)
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X.B.III. Amy Dungan - North Central Texas Council of Governments (NCTCOG)
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X.C. Superintendent
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X.C.I. Update on Strategic Plan: Character - B. Hunt
Attachments:
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XI. ACTION ITEMS
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XI.A. CONSENT
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XI.A.I. Approve minutes of Board meetings held on January 23, 2012 and February 6, 2012
Attachments:
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XI.A.II. Approve monthly budget amendments for 2011-2012
Attachments:
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XI.A.III. Approve Financial Report for January 2012
Attachments:
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XI.B. Consider adoption of Order calling a School Board Trustee Election on May 12, 2012, and authorizing Board President to execute the Notice of Election
Attachments:
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XI.C. Consider entering into a Joint Election and Election Services Contract with Dallas County and other named entities, subject to review and approval of the final language by the school district's attorneys
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XI.D. Discussion and possible action regarding the canvass of the School Board Trustee election returns
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XI.E. Consider adopting changes to Board Policy FDB (LOCAL): Admissions - Intradistrict Transfers and Classroom Assignments
Attachments:
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XI.F. Consider adopting Resolutions Concerning High Stakes, Standardized Testing of Texas Public School Students
Attachments:
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XII. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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XIII. ADJOURNMENT
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