February 14, 2011 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
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. |
|
2. CLOSED SESSION - 6:30 PM
Description:
551.071) Private consultation with the board's attorney. More specifically Pursuant to section attorney consultation regarding legal issues related to possible declaration of a financial exigency requiring a reduction in force and incentive program for advance notice of resignations by employees. 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. |
|
3. PUBLIC FORUM/RECOGNITIONS - 7:30 PM
|
|
3.A. Pledge to Flags
Description:
Plummer Elementary:
Joy Alayande and Alexis Zamarripa Joe Wilson Intermediate: Jace Blacknall and Deondre Carter |
|
3.B. Star Student/Star Teacher Recognition
Description:
Star Student:
Plummer Elementary - Samantha Morgan Hernandez Joe Wilson Intermediate - Katie Alexander Teacher-of-the-Year: Plummer Elementary - Jo Lewis Joe Wilson Intermediate - Kristen McAfee
Attachments:
()
|
|
3.C. Employee of the Month
Description:
Reginald Roberts - West Intermediate
Attachments:
()
|
|
3.D. Egypt Presentation
|
|
3.E. Citizen Forum
|
|
4. COMMUNICATIONS
|
|
4.A. Board Discussion
Description:
Board and District Calendars
MASBA Conference 1-20-11 San Antonio NSBA Conference 4-9-11 San Francisco |
|
4.B. Superintendent's Report
Description:
Overview of Information Items
|
|
5. DISCUSSION ITEM
|
|
5.A. Discuss Transitioning Multi-Year Term Contracts to One-Year Term Contracts for Chapter 21 Contract Employees
Attachments:
()
|
|
6. ACTION ITEM
|
|
6.A. Consider Changing the Date of the March 2011 Regular Board Meeting
Attachments:
()
|
|
6.B. Consider Possible Action to Declare that a Financial Exigency Exists Requiring the Nonrenewal and Termination of Several District Employees
|
|
6.C. Consider Authorizing the Expenditure of Funds for the Payment of Incentives to Certified Chapter 21 Contract District Employees in Exchange for Their Advance Notice of Resignations
Attachments:
()
|
|
7. CONSENT AGENDA
|
|
7.A. Consider Approving the District's Personnel Items
Attachments:
()
|
|
7.B. Consider Approving High School Competition Gym Floor Replacement
Attachments:
()
|
|
7.C. Consider Approving Law Firm to Prepare Taxable Value Study
Attachments:
()
|
|
7.D. Consider Approving Two-Year K12 Insight Contract
Attachments:
()
|
|
7.E. Consider Approving Coleman Middle School Trip to Washington D. C.
Attachments:
()
|
|
7.F. Consider Approving Coleman Middle School Trip to Spain
Attachments:
()
|
|
7.G. Consider Approving New Courses for Collegiate High School
Attachments:
()
|
|
7.H. Consider Approving Extension of the Depository Contract for 2011-2012, 2012-2013 Biennium
Attachments:
()
|
|
7.I. Consider Approving an Order to Call a Board Election
Attachments:
()
|
|
7.J. Consider Approving Dallas County Election Contract
Attachments:
()
|
|
7.K. Consider Approving Food Service Management Contract for 2011-2012
Attachments:
()
|
|
8. INFORMATION ITEMS
|
|
8.A. Athletic and Extra-Curricular Update/Recognitions
|
|
8.B. Strategic Plan Update
|
|
8.C. Storm Damage Update
Attachments:
()
|
|
8.D. Financial Information
Attachments:
()
|
|
8.E. Cash Flow Information
Attachments:
()
|
|
8.F. Energy Use Update
Attachments:
()
|
|
8.G. Policy Update 89 - First Reading
Attachments:
()
|
|
8.H. Federal, State, and Special Programs Update
Attachments:
()
|
|
9. ADJOURN
|
