December 10, 2007 at 6:30 PM - Regular
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I. CALL TO ORDER - 6:30 P.M.
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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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II. CLOSED SESSION
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551.071) Private consultation with the board's attorney.
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) Consider the Level III Employee Grievance Appeal of Mr. James Henderson, Assistant Superintendent of Personnel.
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III. PUBLIC FORUM - 7:30 P.M.
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III.A. Pledge to Flags
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III.B. Recognition & Awards
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III.C. Citizen Participation
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IV. COMMUNICATIONS
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IV.A. Superintendent's Report
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V. DISCUSSION ITEMS
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V.A. Food Services Management Contract
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V.B. National Merit Scholarship/National Achievement Scholarship Recognitions.
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VI. CONSENT AGENDA
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VI.A. CONSENT AGENDA
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VI.B. Approve Superintendent's Performance Standards.
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The Board and Superintendent have developed Superintendent Performance Standards during previous Board Workshops.
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VI.C. Approve new course proposals submitted for 2008-2009.
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VI.D. Approve candidate for CHISD Board of Trustees' vote for Dallas Central Appraisal District Suburban School Districts' Representative.
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The Dallas Central Appraisal District has a vacancy for the position of Suburban School District's Representative to their Board of Directors. A ballot and candidate bios have been provided under separate cover.
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VII. INFORMATION ITEMS
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VII.A. Financial Report
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