February 8, 2010 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER - 6:30 PM
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 law. |
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2. CLOSED SESSION - 6:30 PM
Description:
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. |
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3. AEIS PUBLIC HEARING 7:00 PM
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4. PUBLIC FORUM
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4.A. Pledge to Flags
Description:
Plummer Elementary: Danny Ferrer and Danny Garcia
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4.B. Recognition and Awards
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4.B.1. Star Students/Star Teachers
Attachments:
()
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4.B.2. Inspiring Voices
Description:
African American History Month Recognition - Plummer Elementary Choir
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4.B.3. Employee of the Month
Attachments:
()
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4.C. Citizen Forum
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5. COMMUNICATIONS
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5.A. Board Discussion
Description:
Board and District Calendars
Joint Meeting with City Announce Continuing Education Board Candidate Workshop |
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5.B. Superintendent's Report
Description:
Overview of Information Items
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5.C. Recognition of Texas Scholars
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6. CONSENT AGENDA
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6.A. Consider Approving the District's Personnel Items
Attachments:
()
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6.B. Consider Approving Addendum to Shared Services Agreement with Dallas County Schools Transportation
Attachments:
()
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6.C. Consider Approving Dallas County Elections Contract
Attachments:
()
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6.D. Consider Appointing CFO Michael McSwain to the TIF#3 Board with Kim Lewis as an Alternate to be effective on the date of Board Approval
Attachments:
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6.E. Consider Approving Three-Year Purchase Plan for Calculators
Attachments:
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6.F. Consider Approving Purchase of Band Instruments
Attachments:
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6.G. Consider Approving the vendor list for the Industrial Supplies and Services
Attachments:
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6.H. Consider Approving Membership to Purchasing Cooperative Public Sourcing Solutions
Attachments:
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6.I. Consider Approving Superintendent’s Recommendation for Director of Maintenance
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6.J. Consider Approving Calling of Election for May 8, 2010
Attachments:
()
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6.K. Consider Taking Action on Proposed Resignation of Beltline Teacher and Settlement of Dispute
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7. INFORMATION ITEMS
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7.A. Athletic & Extra-Curricular Activities Update
Description:
Recognition of Student Achievement in Academics, Athletics and other Extra-Curricular Activities
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7.B. Strategic Planning Update
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7.C. Financial Information
Attachments:
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7.D. AEIS
Attachments:
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7.E. District Improvement Plan
Attachments:
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7.F. Character Education
Attachments:
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7.G. Public Charter School Start-Up Grant Amendment
Attachments:
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7.H. Robotics
Attachments:
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8. ADJOURN
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