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Meeting Agenda
1. CALL TO ORDER - 6:30 PM
2. CLOSED SESSION - 6:30 PM
3. PUBLIC FORUM - 7:30 PM
3.A. Pledge to Flags
3.B. Star Student/Star Teacher Recognition
3.C. Employee of the Month
3.D. Citizen Forum
4. COMMUNICATIONS
4.A. Board Discussion
4.B. Superintendent's Report
5. ACTION ITEM
5.A. Consider Changing Date of October 11, 2010 Board Meeting
6. CONSENT AGENDA
6.A. Consider Approving Minutes From Previous Board of Trustee Meetings
6.B. Consider Approving the District's Personnel Items
6.C. Consider Approving Policy DED (Local) on Second Reading
6.D. Consider Approving Compensation Manual for 2010-2011
6.E. Consider Approving Administrator Appraisal Calendar
6.F. Consider Renewing and Approving Contract with Superior Pediatric Care
6.G. Consider Approving Dual Credit Contract with Dallas County Community College District
6.H. Consider Approving Bray Elementary Trip to Egypt
6.I. Consider Approving Administration Recommendation to Participate in the Texas Public Unemployment Compensation Program
7. DISCUSSION ITEMS
7.A. Strategic Plan
7.B. Board Goals
7.C. Mission Statement
7.D. Board Retreat
7.E. Joint Meeting with City Council
7.F. Best Southwest Legislative Agenda
8. INFORMATION ITEMS
8.A. Athletic and Extra-Curricular Update
8.B. Financial Information
8.C. Annual Energy Use Report
8.D. School FIRST Ratings Notification
8.E. Copy Machine Lease
8.F. Current Enrollment
8.G. Maintenance Summer Projects
8.H. Board Policy Update 88 - First Reading
8.I. K-2 Ordinance
8.J. Tax Rate
9. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: September 13, 2010 at 6:30 PM - Regular Meeting
Subject:
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.
Subject:
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. 
Subject:
3. PUBLIC FORUM - 7:30 PM
Subject:
3.A. Pledge to Flags
Description:
Jennifer Sanchez and Akeem Heggar, Bray Elementary
Rachel Smith and Boston Crawford, Lake Ridge Elementary
Subject:
3.B. Star Student/Star Teacher Recognition
Description:

Star Students:
Emmanual Rodriquez - Bray Elementary
Benjamin Riggs - Lake Ridge Elementary

Teacher-of-the-Year:
Deidrea Schnabel - Bray Elementary 
Suzanne Glass-Troutman - Lake Ridge Elementary
Attachments:
Subject:
3.C. Employee of the Month
Description:
Sylvia Sanchez - Permenter Middle School
Attachments:
Subject:
3.D. Citizen Forum
Subject:
4. COMMUNICATIONS
Subject:
4.A. Board Discussion
Description:
Board and District Calendars
Education Foundation Gala 9-18-10 Cedar Hill
TASA/TASB Conference 9-24-10 Houston
NABSE Conference 11-17-10 Fort Worth
MASBA Conference 1-20-11 San Antonio
NSBA Conference  4-9-11 San Francisco
Subject:
4.B. Superintendent's Report
Description:
Overview of Information Items
Subject:
5. ACTION ITEM
Attachments:
Subject:
5.A. Consider Changing Date of October 11, 2010 Board Meeting
Subject:
6. CONSENT AGENDA
Subject:
6.A. Consider Approving Minutes From Previous Board of Trustee Meetings
Attachments:
Subject:
6.B. Consider Approving the District's Personnel Items
Attachments:
Subject:
6.C. Consider Approving Policy DED (Local) on Second Reading
Attachments:
Subject:
6.D. Consider Approving Compensation Manual for 2010-2011
Attachments:
Subject:
6.E. Consider Approving Administrator Appraisal Calendar
Attachments:
Subject:
6.F. Consider Renewing and Approving Contract with Superior Pediatric Care
Attachments:
Subject:
6.G. Consider Approving Dual Credit Contract with Dallas County Community College District
Attachments:
Subject:
6.H. Consider Approving Bray Elementary Trip to Egypt
Attachments:
Subject:
6.I. Consider Approving Administration Recommendation to Participate in the Texas Public Unemployment Compensation Program
Attachments:
Subject:
7. DISCUSSION ITEMS
Subject:
7.A. Strategic Plan
Subject:
7.B. Board Goals
Subject:
7.C. Mission Statement
Subject:
7.D. Board Retreat
Subject:
7.E. Joint Meeting with City Council
Subject:
7.F. Best Southwest Legislative Agenda
Subject:
8. INFORMATION ITEMS
Subject:
8.A. Athletic and Extra-Curricular Update
Subject:
8.B. Financial Information
Attachments:
Subject:
8.C. Annual Energy Use Report
Attachments:
Subject:
8.D. School FIRST Ratings Notification
Attachments:
Subject:
8.E. Copy Machine Lease
Attachments:
Subject:
8.F. Current Enrollment
Attachments:
Subject:
8.G. Maintenance Summer Projects
Attachments:
Subject:
8.H. Board Policy Update 88 - First Reading
Attachments:
Subject:
8.I. K-2 Ordinance
Subject:
8.J. Tax Rate
Attachments:
Subject:
9. ADJOURN

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