September 12, 2011 at 6:30 PM - Regular Meeting
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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. |
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2. CLOSED SESSION - 6:30 PM
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. 551.082) Considering discipline of a public school child, or complaint or charge against personnel. |
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3. PUBLIC FORUM - 7:30 PM
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3.A. Pledge to Flags
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3.B. Employee of the Month
Description:
Regi Brackin - Director of Maintenance
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3.C. Citizen Forum
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4. COMMUNICATIONS
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4.A. Board Discussion
Description:
Board and District Calendars
Education Foundation Gala 9-23-11 Midlothian TASA/TASB Conference 9-30-10 Austin Country Day Parade 10-8-11 Cedar Hill |
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4.B. Superintendent's Report
Description:
Overview of Information Items
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5. ACTION ITEMS
Attachments:
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5.A. Consider Changing Date of October 10, 2011 Board Meeting
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5.B. Consider Nominating a Candidate to be a Member of the Board of Directors of the Dallas Central Appraisal District
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6. CONSENT AGENDA
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6.A. Consider Approving Minutes From Previous Board of Trustee Meetings
Attachments:
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6.B. Consider Approving the District's Personnel Items
Attachments:
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6.C. Consider Approving Superintendent's Recommendation for Director of Data Management
Attachments:
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6.D. Consider Approving Superintendent Recommendation for Executive Director of Informational Technology
Attachments:
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6.E. Consider Approving Class Size Waiver
Attachments:
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6.F. Consider Approving Lease Agreement for Cell Tower at Plummer Elementary
Attachments:
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6.G. Consider Approving Administration Recommendation to Renew Participation in the Texas Public Unemployment Compensation Program
Attachments:
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6.H. Consider Purchasing ED2020 Software for CHHS
Attachments:
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6.I. Consider Purchasing the Scoring Services and Date for Grades 1-8 ITBS and Grade 9 ITED in the Amount of $55,000.00
Attachments:
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6.J. Consider Approving Ninth Grade Center Trip to Washington DC and New York City
Attachments:
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6.K. Consider Approval of Microsoft School Agreement Renewal
Attachments:
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6.L. Consider Approving Local Match Agreement Between CHISD and Texas Workforce Commission
Attachments:
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6.M. Consider Approving the Proposed CHISD Wellness Policy
Attachments:
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7. INFORMATION ITEMS
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7.A. Athletic and Extra-Curricular Update
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7.B. Public Relations Update
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7.C. Financial Information
Attachments:
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7.D. School FIRST Ratings Notification
Attachments:
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7.E. Current Enrollment
Attachments:
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7.F. Mailing of 2011-2012 Property Tax Statements
Attachments:
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7.G. Maintenance Summer Projects
Attachments:
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7.H. Quarterly Child Nutrition Report
Attachments:
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7.I. 2010-2011 Federal, State, and Special Program Final Report
Attachments:
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8. ADJOURN
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