Meeting Agenda
I. CALL TO ORDER
II. CLOSED SESSION
III. PUBLIC FORUM
III.A. Pledge to Flags
III.B. Recognition and Awards
III.B.1. Star Students/Star Teachers
III.B.2. Employee of the Month
III.C. Citizen Forum
IV. COMMUNICATIONS
IV.A. Board Discussion
IV.A.1. Country Day on the Hill
IV.A.2. TASB Conference
IV.A.3. TASB Delegate Assembly
IV.A.4. NSBA Conference
IV.B. Superintendent's Report
V. ACTION ITEMS
V.A. Consider Changing the Date of the October Board Meeting
V.B. Consider Approving Budget Amendment #1-General Fund
VI. CONSENT AGENDA
VI.A. Consider Approving the District's Personnel Items
VI.B. Consider Approving the Minutes of Previous Board Meetings
VI.C. Consider Approving Purchase of Special Education Vans
VI.D. Consider Approving Renewal of Contract for Special Education Services with Superior Pediatric Care in the amount of approximately $75,000.00 for Physical and Occupational Therapy Services
VI.E. Consider Approving Participation in and Payment of $36,000 for the Project Turn*Around in School Mentor Program
VI.F. Consider Approving Inter-local Agreement with City of Arlington for Swimming Facility
VI.G. Consider Approving Approve TASB Risk Management Fund as the Provider of Unemployment Compensation Insurance for 2009-2010 with an Estimated Cost of $107,951.54
VI.H. Consider Approving Renewal of Microsoft School Agreement
VI.I. Approve Campus Improvement Plans
VI.J. Consider Staff Recommendation to Not Use TPM for Consideration in Calculating 2008-2009 DATE Grant Awards
VII. INFORMATION ITEMS
VII.A. Superintendent's Town Hall Meeting
VII.B. Strategic Planning
VII.C. Financial Information
VII.D. Student Enrollment Update
VII.E. 2008-2009 Summer School Executive Summary
VII.F. 2009 Tax Roll Turnover Report
VII.G. Annual Energy Usage Report
VII.H. Advertising on Dallas County School Buses
VII.I. Education Foundation Grant Proposals
VII.J. TEA Waiver
VII.K. Athletic & Extra-Curricular Activities Update
VIII. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: September 14, 2009 at 6:30 PM - Regular
Subject:
I. CALL TO ORDER
Agenda Item Type:
Information Item
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:
II. CLOSED SESSION
Agenda Item Type:
Information Item
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.
Subject:
III. PUBLIC FORUM
Agenda Item Type:
Information Item
Subject:
III.A. Pledge to Flags
Agenda Item Type:
Information Item
Subject:
III.B. Recognition and Awards
Agenda Item Type:
Information Item
Subject:
III.B.1. Star Students/Star Teachers
Agenda Item Type:
Information Item
Attachments:
Subject:
III.B.2. Employee of the Month
Agenda Item Type:
Information Item
Attachments:
Subject:
III.C. Citizen Forum
Agenda Item Type:
Information Item
Subject:
IV. COMMUNICATIONS
Agenda Item Type:
Information Item
Subject:
IV.A. Board Discussion
Agenda Item Type:
Information Item
Subject:
IV.A.1. Country Day on the Hill
Agenda Item Type:
Information Item
Description:
October 10
Subject:
IV.A.2. TASB Conference
Agenda Item Type:
Information Item
Description:
Houston October 2-4
Subject:
IV.A.3. TASB Delegate Assembly
Agenda Item Type:
Information Item
Description:
Houston October 2 - 4
Attachments:
Subject:
IV.A.4. NSBA Conference
Agenda Item Type:
Information Item
Description:
Chicago April 10 - 12
Subject:
IV.B. Superintendent's Report
Agenda Item Type:
Information Item
Description:
Overview of Information Items.
Subject:
V. ACTION ITEMS
Agenda Item Type:
Information Item
Subject:
V.A. Consider Changing the Date of the October Board Meeting
Agenda Item Type:
Information Item
Attachments:
Subject:
V.B. Consider Approving Budget Amendment #1-General Fund
Agenda Item Type:
Information Item
Attachments:
Subject:
VI. CONSENT AGENDA
Agenda Item Type:
Information Item
Subject:
VI.A. Consider Approving the District's Personnel Items
Agenda Item Type:
Information Item
Attachments:
Subject:
VI.B. Consider Approving the Minutes of Previous Board Meetings
Agenda Item Type:
Information Item
Attachments:
Subject:
VI.C. Consider Approving Purchase of Special Education Vans
Agenda Item Type:
Information Item
Attachments:
Subject:
VI.D. Consider Approving Renewal of Contract for Special Education Services with Superior Pediatric Care in the amount of approximately $75,000.00 for Physical and Occupational Therapy Services
Agenda Item Type:
Information Item
Attachments:
Subject:
VI.E. Consider Approving Participation in and Payment of $36,000 for the Project Turn*Around in School Mentor Program
Agenda Item Type:
Information Item
Attachments:
Subject:
VI.F. Consider Approving Inter-local Agreement with City of Arlington for Swimming Facility
Agenda Item Type:
Information Item
Attachments:
Subject:
VI.G. Consider Approving Approve TASB Risk Management Fund as the Provider of Unemployment Compensation Insurance for 2009-2010 with an Estimated Cost of $107,951.54
Agenda Item Type:
Information Item
Attachments:
Subject:
VI.H. Consider Approving Renewal of Microsoft School Agreement
Agenda Item Type:
Information Item
Attachments:
Subject:
VI.I. Approve Campus Improvement Plans
Agenda Item Type:
Information Item
Attachments:
Subject:
VI.J. Consider Staff Recommendation to Not Use TPM for Consideration in Calculating 2008-2009 DATE Grant Awards
Agenda Item Type:
Information Item
Attachments:
Subject:
VII. INFORMATION ITEMS
Agenda Item Type:
Information Item
Subject:
VII.A. Superintendent's Town Hall Meeting
Agenda Item Type:
Information Item
Attachments:
Subject:
VII.B. Strategic Planning
Agenda Item Type:
Information Item
Attachments:
Subject:
VII.C. Financial Information
Agenda Item Type:
Information Item
Attachments:
Subject:
VII.D. Student Enrollment Update
Agenda Item Type:
Information Item
Attachments:
Subject:
VII.E. 2008-2009 Summer School Executive Summary
Agenda Item Type:
Information Item
Attachments:
Subject:
VII.F. 2009 Tax Roll Turnover Report
Agenda Item Type:
Information Item
Attachments:
Subject:
VII.G. Annual Energy Usage Report
Agenda Item Type:
Information Item
Attachments:
Subject:
VII.H. Advertising on Dallas County School Buses
Agenda Item Type:
Information Item
Attachments:
Subject:
VII.I. Education Foundation Grant Proposals
Agenda Item Type:
Information Item
Subject:
VII.J. TEA Waiver
Agenda Item Type:
Information Item
Attachments:
Subject:
VII.K. Athletic & Extra-Curricular Activities Update
Agenda Item Type:
Information Item
Subject:
VIII. ADJOURN
Agenda Item Type:
Information Item

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