July 11, 2011 at 6:30 PM - Regular Meeting
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I. CALL TO ORDER
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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. 551.072) 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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III. PUBLIC FORUM
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III.A. Pledge to Flags
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IV. COMMUNICATIONS
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IV.A. Board Discussion
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IV.B. Superintendent's Report
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Overview of Information Items.
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V. CONSENT AGENDA
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V.A. Consider Approving the District's Personnel Items
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V.B. Consider Approving the 2011-2012 Contract Recommendations for Employees Who Were Employed with the District for the 2010-2011 School Year and are Now Being Recommended for Rehire
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V.D. Consider Approving Administration Recommendation to Have ADT Perform Campus Security Upgrades at a Cost of $51,268.62
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V.E. Consider Approving Administrative Recommendation to Reimburse General Funds for Costs of Security Equipment Upgrades at Joe Wilson Intermediate, West Intermediate, and DAEP (old Beltline Intermediate)
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V.F. Consider Approving Policy Update 90 - Second Reading
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V.G. Consider Approving Policy GBBA (Local) - Second Reading
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V.H. Consider Approving Policy FNF (Local) - Second Reading
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V.I. Consider Approving an Articulation Agreement Allowing CHISD Law Enforcement Students to Accrue College Credit with Navarro College
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V.J. Consider Approving Inter-Local Agreement with Duncanville ISD for Visually Impaired Students
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V.K. Consider Renewal of Workers' Compensation Insurance for 2011-2012
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V.L. Consider Taking Possible Action to Rescind the Employment Area of Speech Pathologist Assistant Previously Declared by the Board Relating to the Reduction in Force Based on Financial Exigency
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V.M. Consider Approving Administration Recommendation for Principal of Waterford Oaks Elementary
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VI. INFORMATION ITEMS
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VI.A. Trinity School/Bessie Coleman Driveway Use Agreement
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VI.B. Technology Audit
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VI.C. Boys Town Evaluation
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VI.D. Character Education Summary Report
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VI.E. Financial Information
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VI.F. Plummer Elementary Cell Tower
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VI.G. Strategic Planning Update
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VI.H. Use of Portable Buildings
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VI.I. Campus Improvement Plans
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