March 26, 2012 at 6:30 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. CLOSED SESSION - (Texas Government Code, Section 551.074 - Personnel Matters) 6:30 PM
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III.A. Personnel employment and resignations
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III.B. Renewal of term and probationary contracts as recommended by the Superintendent
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III.C. Team of Eight Self-Assessment
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IV. RECONVENE TO OPEN SESSION - 7:30 PM
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V. INVOCATION
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V.A. Bennett Ratliff
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VI. AWARDS
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VI.A. National Merit Finalists
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VI.B. State Academic Decathlon Team
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VI.C. State Wrestling Awards
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VI.D. State Swimming Finalist
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VI.E. DiscoverE Award Runner Up - Mike Yakubovsky
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VI.F. TEPSA's National Distinguished Principal Award - Pam Mitchell
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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 - North Texas Area Association of School Boards (NTAASB), District-wide Educational Improvement Council (DEIC), iLead, YMCA C.A.R.E., IBM E-Week, and Education Foundation
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VIII.B. Board Members
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VIII.B.I. Thom Hulme - Student Health Advisory Council (SHAC)
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VIII.C. Superintendent
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VIII.C.I. Long-Range Facility Planning Committee Update - Sid Grant
Attachments:
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VIII.C.II. Update on New Proposed Land Development - Sid Grant
Attachments:
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VIII.C.III. Update on Strategic Plan: Character - "Finding Kind" - Brad Hunt
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 Board meeting held on February 20, 2012
Attachments:
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IX.A.II. Approve monthly budget amendments for 2011- 2012
Attachments:
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IX.A.III. Approve Financial Report for February 2012
Attachments:
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IX.A.IV. Approve Investment Report for period ending February 29, 2012
Attachments:
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IX.A.V. Approve amending the Notice and Order calling a School Board Trustee election on May 12, 2012
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IX.B. Consider approval of EMAC Academy trip to Costa Rica
Attachments:
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IX.C. Consider approval of locker replacement for CHS athletics
Attachments:
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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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