December 13, 2010 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER AT 6:00 P.M. AT TECHNOLOGY
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2. CLOSED SESSION
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2.A. 551.071 - CONSULTATION WITH BOARD'S ATTORNEY
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2.B. 551.074 - PERSONNEL
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2.B.1. Resignations, Acknowledge Professional Personnel Hired by the Superintendent
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2.B.2. Discuss Administrative Appointment of Chief Technology Officer
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2.B.3. To Deliberate the Evaluation, Duties, Discipline, or Dismissal of a Public Officer(s) or Superintendent
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2.C. 551.082 STUDENT APPEAL #10-01
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3. RECONVENE IN OPEN SESSION TO TAKE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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3.A. 551.071 - CONSULTATION WITH BOARD'S ATTORNEY
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3.B. 551.074 - PERSONNEL
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3.B.1. Consider Action on Administrative Appointment of Chief Technology Officer
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3.B.2. Consider Action on Evaluation, Duties, Discipline, or Dismissal of a Public Officer(s) or Superintendent
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3.C. CONSIDER APPROVAL OF STUDENT APPEAL #10-01
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4. OPENING CEREMONIES AT 7:00 PM AT TECHNOLOGY
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4.A. INVOCATION - Board Member
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4.B. PLEDGE TO US FLAG AND TEXAS FLAG
Presenter:
Hastings Elementary
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4.C. RECOGNITIONS
Presenter:
Tammy Kuykendall
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4.C.1. Red and Blue Honoree for October - Harry Fielder
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4.C.2. Red and Blue Honoree for November/December - Jerry Waddell
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4.D. SUPERINTENDENT'S REPORTS
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4.D.1. Introduction of Newly Appointed Administrators
Presenter:
Alfred Ray
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4.D.2. Superintendent's Reports
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4.D.2.a. Bilingual Exception Report
Presenter:
Larry McHaney
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4.D.2.b. Network Technology & Information Systems Report
Presenter:
Jeff Dozier
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4.D.2.c. Safety Update
Presenter:
Jeff Dozier
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4.D.3. Superintendent's Good News
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4.D.3.a. Meeting Marc Brown
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4.D.3.b. Red and Blue - Jerry Waddell
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4.D.3.c. Food Drives
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4.D.3.d. Brandenburg Birthday Celebration
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4.D.3.e. Assistant Principal Honored
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4.D.3.f. Alumnus Accolade
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4.D.3.g. Athletic Update
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4.E. COMMUNICATION FROM CITIZENS
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5. CONSENT AGENDA: ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES
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5.A. APPROVE MINUTES OF NOVEMBER 15, 2010
Presenter:
Elaine Williams-Woodley
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5.B. APPROVAL OF BUDGET AMENDMENTS
Presenter:
Jennifer Wilson
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5.C. APPROVE DHS STUDENTS TO ATTEND THE CLOSE UP PROGRAM IN WASHINGTON, D.C., MAY 2011
Presenter:
Max Ahmadian
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5.D. APPROVE REPORT OF SURPLUS PROPERTY FOR DISPOSITION THROUGH AUCTION OR OTHER AUTHORIZED METHOD
Presenter:
Jeff Dozier
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5.E. APPROVE THE 2011-2012 SCHOOL CALENDAR
Presenter:
Larry McHaney
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6. ACTION AGENDA
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6.A. CONSIDER ACCEPTANCE OF FINANCIAL REPORTS
Presenter:
Jennifer Wilson
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6.B. CONTINUING EDUCATION FOR SCHOOL BOARD MEMBERS
Presenter:
Louis McElroy
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7. INFORMATION/DISCUSSION AGENDA
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7.A. INDIVIDUAL TRUSTEES REPORTS TO THE BOARD
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7.A.1. Best Southwest Legislative
Presenter:
Marlies Peregory and Marshal Wesley
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7.B. DISCUSS BOARD SELF-EVALUATION, BOARD NEEDS ASSESSMENT, AND PLAN ANNUAL TRAINING
Presenter:
Louis McElroy
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7.C. FIRST READING OF THE 2011-12 SECONDARY ACADEMIC HANDBOOKS
Presenter:
Max Ahmadian
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8. ADJOURNMENT
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