May 9, 2011 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
I. CALL TO ORDER - 6:00 PM
Agenda Item Type:
Information Item
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. |
|
II. CLOSED SESSION - 6:00 PM
Agenda Item Type:
Information Item
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. |
|
III. PUBLIC FORUM/RECOGNITIONS - 7:30 PM
Agenda Item Type:
Information Item
|
|
III.A. Pledge to Flags
Agenda Item Type:
Information Item
|
|
III.B. Star Student/Star Teacher Recognition
Agenda Item Type:
Information Item
|
|
III.C. Employee of the Month
Agenda Item Type:
Information Item
Description:
Penny Smith - Cedar Hill High School
|
|
III.D. Citizen Forum
Agenda Item Type:
Information Item
|
|
IV. COMMUNICATIONS
Agenda Item Type:
Information Item
|
|
IV.A. Board Discussion
Agenda Item Type:
Information Item
Description:
Board and District Calendars
Leadership TASB Applications - Available May 1 - July 1 Board Spring Workshop - Commerce, Texas - May 17 TASB SLI June 2011 |
|
IV.B. Superintendent's Report
Agenda Item Type:
Information Item
Description:
Overview of Information Items
Profile Series Preview Longhorn Pride Video |
|
V. CONSENT AGENDA
Agenda Item Type:
Information Item
|
|
V.A. Consider Approving Minutes from Previous Board of Trustee Meetings
Agenda Item Type:
Information Item
|
|
V.B. Consider the District's Personnel Items
Agenda Item Type:
Information Item
|
|
V.C. Consider Approving the Purchase of Network Switches
Agenda Item Type:
Information Item
|
|
V.D. Consider Approving Child Nutrition Price Increase
Agenda Item Type:
Information Item
|
|
V.E. Consider Approving the Purchase of Mobile Laptop Labs
Agenda Item Type:
Information Item
|
|
V.F. Consider Approving Bray Elementary Trip to Costa Rica
Agenda Item Type:
Information Item
|
|
V.G. Consider Approving Bray Elementary Trip to the 2012 Summer Olympics in London
Agenda Item Type:
Information Item
|
|
V.H. Consider Approving Contract for Landscape Maintenance
Agenda Item Type:
Information Item
|
|
V.I. Consider Approving Vendor List and Supply List for the Purchase of Athletic and P.E. Equipment and Related Items for 2011-2012
Agenda Item Type:
Information Item
|
|
V.J. Consider Approving the Purchase of Tablets
Agenda Item Type:
Information Item
|
|
V.K. Consider Approval of Wi-Fi Replacement
Agenda Item Type:
Information Item
Description:
Consider approval of Wi-Fi replacement for K-4 campuses
|
|
V.L. Consider the Approval of Desktop Computers
Agenda Item Type:
Information Item
|
|
VI. ACTION ITEMS
Agenda Item Type:
Information Item
|
|
VI.A. Consider Level III Employee (Teacher) Grievance
Agenda Item Type:
Information Item
|
|
VI.B. Consider Level III Employee (Counselor) Grievance
Agenda Item Type:
Information Item
|
|
VI.C. Consider Non-Renewal Hearing of Teacher
Agenda Item Type:
Information Item
|
|
VI.D. Consider and Take Possible Action Regarding the Non-Renewal of Term Contract Employees
Agenda Item Type:
Information Item
|
|
VI.E. Consider and Take Possible Action Regarding the Termination of Term Contract Employees
Agenda Item Type:
Information Item
|
|
VI.F. Consider Approving Waiver(s)
Agenda Item Type:
Information Item
|
|
VI.G. Consider Notice of Public Meeting to Discuss Budget and Proposed Tax Rate
Agenda Item Type:
Information Item
|
|
VII. INFORMATION ITEMS
Agenda Item Type:
Information Item
|
|
VII.A. Strategic Plan Update
Agenda Item Type:
Information Item
Description:
Current Composition of the Citizen Advisory Committee Leadership and Members
Schedule of Citizen Advisory Committee Planning meetings |
|
VII.B. Athletic and Extra-Curricular Update/Student Recognitions
Agenda Item Type:
Information Item
Description:
Special Olympics Recognition
|
|
VII.C. Financial Information
Agenda Item Type:
Information Item
|
|
VII.D. Energy Use Update
Agenda Item Type:
Information Item
|
|
VII.E. GASB 54 Implementation - Reporting of Fund Balance
Agenda Item Type:
Information Item
|
|
VII.F. State Robotics Team
Agenda Item Type:
Information Item
|
|
VII.G. Student Code of Conduct
Agenda Item Type:
Information Item
|
|
VII.H. Intermediate Zoning
Agenda Item Type:
Information Item
|
|
VII.I. Maintenance Update
Agenda Item Type:
Information Item
|
|
VIII. ADJOURN
Agenda Item Type:
Information Item
|