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Meeting Agenda
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1. CALL TO ORDER
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2. CLOSED SESSION
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3. PUBLIC FORUM
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3.A. Pledge to Flags
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3.B. Recognition and Awards
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3.C. Citizen Participation
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4. COMMUNICATIONS
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4.A. Superintendent's Report
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5. CONSENT AGENDA
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5.A. Consider Level III Student Appeal.
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5.B. Approve Minutes from Board of Trustee Meetings.
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5.C. Approve the District's Personnel Items.
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5.D. Approve Course Additions for 2008-09.
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5.E. Approve 2007-08 School Calendar Revision.
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5.F. Accept Grant from TASB Risk Management Fund.
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5.G. Approve Expanding the Scope and Services of West and Associates, LLP to Provide Human Resources Consultation and Legal Services.
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5.H. Approve 48 Month Copy Machine Lease and Service Contract with Sumner Group, INC. DBA Datamax of Texas.
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5.I. Approve Vendor List and Supply List for Purchase of Athletic Goods and Supplies for 2008-2009 School Year.
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5.J. Approve Interlocal Agreement for Student Transportation.
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5.K. Approve 2008-09 MOU for Dallas County JJAEP.
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5.L. Approve Board Policy FDB (Local) - Admissions- Intra-district Transfers - Second Reading.
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5.M. Approve Principal for Early College High School.
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5.N. Consider Proposed Resolution of Title IX Complaint.
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6. INFORMATION ITEMS
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6.A. Employee of the Month
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6.B. Financial Information
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6.C. Early College High School Update
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6.D. Administrators' Retreat
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6.E. Elementary/Intermediate Registration/Kindergarten Round-up
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6.F. New Teacher Orientation
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6.G. Opening Day of School
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6.H. Teacher of the Year/Principal of the Year
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6.I. LINK Academy
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6.J. Upgrading Libraries
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6.K. Project Turn-Around
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6.L. Drug Testing
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 12, 2008 at 6:30 PM - Regular | |
| Subject: |
1. CALL TO ORDER
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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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| Subject: |
2. CLOSED SESSION
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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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| Subject: |
3. PUBLIC FORUM
|
|
| Subject: |
3.A. Pledge to Flags
|
|
| Subject: |
3.B. Recognition and Awards
|
|
| Subject: |
3.C. Citizen Participation
|
|
| Subject: |
4. COMMUNICATIONS
|
|
| Subject: |
4.A. Superintendent's Report
|
|
| Subject: |
5. CONSENT AGENDA
|
|
| Subject: |
5.A. Consider Level III Student Appeal.
|
|
| Subject: |
5.B. Approve Minutes from Board of Trustee Meetings.
|
|
| Subject: |
5.C. Approve the District's Personnel Items.
|
|
| Subject: |
5.D. Approve Course Additions for 2008-09.
|
|
| Subject: |
5.E. Approve 2007-08 School Calendar Revision.
|
|
| Subject: |
5.F. Accept Grant from TASB Risk Management Fund.
|
|
| Subject: |
5.G. Approve Expanding the Scope and Services of West and Associates, LLP to Provide Human Resources Consultation and Legal Services.
|
|
| Subject: |
5.H. Approve 48 Month Copy Machine Lease and Service Contract with Sumner Group, INC. DBA Datamax of Texas.
|
|
| Subject: |
5.I. Approve Vendor List and Supply List for Purchase of Athletic Goods and Supplies for 2008-2009 School Year.
|
|
| Subject: |
5.J. Approve Interlocal Agreement for Student Transportation.
|
|
| Subject: |
5.K. Approve 2008-09 MOU for Dallas County JJAEP.
|
|
| Subject: |
5.L. Approve Board Policy FDB (Local) - Admissions- Intra-district Transfers - Second Reading.
|
|
| Subject: |
5.M. Approve Principal for Early College High School.
|
|
| Subject: |
5.N. Consider Proposed Resolution of Title IX Complaint.
|
|
| Subject: |
6. INFORMATION ITEMS
|
|
| Subject: |
6.A. Employee of the Month
|
|
| Subject: |
6.B. Financial Information
|
|
| Subject: |
6.C. Early College High School Update
|
|
| Subject: |
6.D. Administrators' Retreat
|
|
| Subject: |
6.E. Elementary/Intermediate Registration/Kindergarten Round-up
|
|
| Subject: |
6.F. New Teacher Orientation
|
|
| Subject: |
6.G. Opening Day of School
|
|
| Subject: |
6.H. Teacher of the Year/Principal of the Year
|
|
| Subject: |
6.I. LINK Academy
|
|
| Subject: |
6.J. Upgrading Libraries
|
|
| Subject: |
6.K. Project Turn-Around
|
|
| Subject: |
6.L. Drug Testing
|
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