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Meeting Agenda
1. CALL TO ORDER - 6:30 P.M.
2. CLOSED SESSION
3. PUBLIC FORUM - 7:30 P.M.
3.A. Pledge to Flags
3.B. Recognition & Awards
3.C. Citizen Participation
3.D. Board Recognition
4. COMMUNICATIONS
4.A. Superintendent's Report
5. CONSENT AGENDA
5.A. Approve Minutes from Past Board of Trustee Meetings.
5.B. Approve the District's Personnel Items.
5.C. Approve Shared Services Arrangement Agreement with Dallas Regional Day School Program for the Deaf.
5.D. Approve 2008-2009 Academic Calendar.
5.E. Approve PDAS Appraiser.
5.F. Approve Budget Amendment.
5.G. Approve Revised Goals/Priorities for 2008-2009.
5.H. Approve candidate for CHISD Board of Trustees' vote for Dallas Central Appraisal District Suburban School Districts' Representative.
6. INFORMATION ITEMS
6.A. "World-Class Committee" Report
6.B. Financial Report
6.C. Employee of the Month
6.D. Child Nutrition Update
6.E. Mid-Year Status Report
6.F. M&O Report Update
Agenda Item Details Reload Your Meeting
Meeting: January 14, 2008 at 7:30 PM - Regular
Subject:
1. CALL TO ORDER - 6:30 P.M.
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.
Subject:
2. CLOSED SESSION
Description:
551.071) Private consultation with the board's attorney. 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.
Subject:
3. PUBLIC FORUM - 7:30 P.M.
Subject:
3.A. Pledge to Flags
Subject:
3.B. Recognition & Awards
Subject:
3.C. Citizen Participation
Subject:
3.D. Board Recognition
Subject:
4. COMMUNICATIONS
Subject:
4.A. Superintendent's Report
Subject:
5. CONSENT AGENDA
Attachments:
Subject:
5.A. Approve Minutes from Past Board of Trustee Meetings.
Attachments:
Subject:
5.B. Approve the District's Personnel Items.
Attachments:
Subject:
5.C. Approve Shared Services Arrangement Agreement with Dallas Regional Day School Program for the Deaf.
Attachments:
Subject:
5.D. Approve 2008-2009 Academic Calendar.
Attachments:
Subject:
5.E. Approve PDAS Appraiser.
Attachments:
Subject:
5.F. Approve Budget Amendment.
Attachments:
Subject:
5.G. Approve Revised Goals/Priorities for 2008-2009.
Subject:
5.H. Approve candidate for CHISD Board of Trustees' vote for Dallas Central Appraisal District Suburban School Districts' Representative.
Description:
The Dallas Central Appraisal District has a vacancy for the position of Suburban School District's Representative to their Board of Directors. The Board previously voted for Dorothy Wolverton who is now in a run-off election with Jerry O. Jones.
Subject:
6. INFORMATION ITEMS
Subject:
6.A. "World-Class Committee" Report
Subject:
6.B. Financial Report
Attachments:
Subject:
6.C. Employee of the Month
Attachments:
Subject:
6.D. Child Nutrition Update
Attachments:
Subject:
6.E. Mid-Year Status Report
Attachments:
Subject:
6.F. M&O Report Update
Attachments:

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