December 12, 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. 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
Attachments:
()
|
|
3.A. Pledge to Flags
|
|
3.B. Star Student
|
|
3.C. Star Teacher
|
|
3.D. Employee of the Month
Attachments:
()
|
|
3.E. Customer Service Award
Attachments:
()
|
|
3.F. Citizen Forum
|
|
4. COMMUNICATIONS
|
|
4.A. Board Discussion
Description:
Continuing Education Announcement
Board and District Calendars NSBA 2012 - Boston MASBA 2012 - San Antonio TASB Winter Governance - Corpus Christi |
|
4.B. Superintendent's Report
Description:
Overview of Information Items
|
|
5. ACTION ITEMS
|
|
5.A. Consider Approving Board Priority Goals for the 2011-2012 School Year
Attachments:
()
|
|
5.B. Consider Approving the Suspension of SSI Requirements for 5th and 8th Grade Students in the 2011-2012 School Year
Attachments:
()
|
|
5.C. Consider Approving Appointment to Grand Prairie TIF#3 Board of Directors
Attachments:
()
|
|
5.D. Consider Nominating Candidate for Dallas Central Appraisal District Board of Directors
Attachments:
()
|
|
5.E. Consider Changing the Date of the January 2012 Regular Board Meeting
Attachments:
()
|
|
6. CONSENT AGENDA
|
|
6.A. Consider Approving the Engagement of Cambridge Strategics to Assist Election Planning Activities
Attachments:
()
|
|
6.B. Consider Approving Reimbursement of Professional Costs from Future Bond Funds
Attachments:
()
|
|
6.D. Consider Approving Contract for Public Relations for the 2011-2012 School Year
Attachments:
()
|
|
6.E. Consider Approving CHISD Board of Trustees' Official Definition of World-Class
Attachments:
()
|
|
6.F. Consider Approving the District's Personnel Items
Attachments:
()
|
|
6.G. Consider Approving the Renewal and Vendor List List for the Catalogue Purchase of Maintenance Goods and Services
Attachments:
()
|
|
6.H. Consider Approving Proposed New Courses for 2012-2013
Attachments:
()
|
|
6.I. Consider Approving Inter-local Agreement with Dallas County for Sale of Tax Seized Properties
Attachments:
()
|
|
6.J. Consider Approving Policy FFA (Local) on Second Reading
Attachments:
()
|
|
7. INFORMATION ITEMS
|
|
7.A. Athletic and Extra-Curricular Update
Description:
Special Olympics Bowling
|
|
7.B. Financial Information
Attachments:
()
|
|
7.C. Federal, State, and Special Programs Formative Report
Attachments:
()
|
|
7.D. Policy Update 91 - First Reading
Attachments:
()
|
|
7.E. Policy Update 92 - First Reading
Attachments:
()
|
|
8. ADJOURN
|
