August 8, 2011 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER
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
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.
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3. Citizen Participation
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3.A. Pledge to Flags
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3.B. Public Forum
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4. COMMUNICATIONS
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4.A. Board Discussion
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4.B. Superintendent's Report
Description:
Overview of Information Items.
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5. ACTION ITEM
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5.A. Consider Level III Employee Grievance
Attachments:
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5.B. Consider Approving Revision to Board Priority Goal
Attachments:
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5.C. Consider Approving Student Code of Conduct for 2011-2012
Attachments:
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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 the 2011-2012 Contract Recommendations for Employees Employed with the District for the 2010-2011 School Year and are now Being Recommended for Rehire
Attachments:
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6.D. Consider Approved Trinity School/Bessie Coleman Driveway Proposed Use Agreement
Attachments:
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6.E. Consider Approving Lease Agreement for Cell Tower Site at Plummer Elementary
Attachments:
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6.F. Consider Approving the Position of Director of Data Management
Attachments:
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6.G. Consider Approving Director of Curriculum & Instruction
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6.H. Consider Approving Compensation Manual for 2011-2012
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6.I. Consider Approving Science Supplemental Instruction Material Adoption
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6.J. Consider Approving Property Casualty Insurance Approval for Period September 1, 2011 thru August 31, 2012
Attachments:
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6.K. Consider Approving Skyward Annual Maintenance
Attachments:
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6.L. Consider Approving CHHS and NGC Trip to Orlando, Florida
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6.M. Consider Approving Safety Equipment for Joe Wilson Intermediate, West Intermediate, and DAEP (formerly Beltline Intermediate)
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6.N. Consider Approving Reimbursement of Security Equipment from Future Bond Funds
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6.O. Consider Approving Agreement Between Dallas Community College District and CHISD
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6.P. Consider Approving TASB Policy Options for EOC
Attachments:
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7. INFORMATION ITEMS
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7.A. Financial Information
Attachments:
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7.B. Strategic Planning Update
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