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

551.082)    Considering discipline of a public school child, or complaint or charge against personnel. 
Subject:
III. PUBLIC FORUM - 7:30 PM
Agenda Item Type:
Information Item
Subject:
III.A. Pledge to Flags
Agenda Item Type:
Information Item
Description:
Jennifer Sanchez and Akeem Heggar, Bray Elementary
Rachel Smith and Boston Crawford, Lake Ridge Elementary
Subject:
III.B. Star Student/Star Teacher Recognition
Agenda Item Type:
Information Item
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:
III.C. Employee of the Month
Agenda Item Type:
Information Item
Description:
Sylvia Sanchez - Permenter Middle School
Attachments:
Subject:
III.D. 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
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:
IV.B. Superintendent's Report
Agenda Item Type:
Information Item
Description:
Overview of Information Items
Subject:
V. ACTION ITEM
Agenda Item Type:
Information Item
Attachments:
Subject:
V.A. Consider Changing Date of October 11, 2010 Board Meeting
Agenda Item Type:
Information Item
Subject:
VI. CONSENT AGENDA
Agenda Item Type:
Information Item
Subject:
VI.A. Consider Approving Minutes From Previous Board of Trustee Meetings
Agenda Item Type:
Information Item
Attachments:
Subject:
VI.B. Consider Approving the District's Personnel Items
Agenda Item Type:
Information Item
Attachments:
Subject:
VI.C. Consider Approving Policy DED (Local) on Second Reading
Agenda Item Type:
Information Item
Attachments:
Subject:
VI.D. Consider Approving Compensation Manual for 2010-2011
Agenda Item Type:
Information Item
Attachments:
Subject:
VI.E. Consider Approving Administrator Appraisal Calendar
Agenda Item Type:
Information Item
Attachments:
Subject:
VI.F. Consider Renewing and Approving Contract with Superior Pediatric Care
Agenda Item Type:
Information Item
Attachments:
Subject:
VI.G. Consider Approving Dual Credit Contract with Dallas County Community College District
Agenda Item Type:
Information Item
Attachments:
Subject:
VI.H. Consider Approving Bray Elementary Trip to Egypt
Agenda Item Type:
Information Item
Attachments:
Subject:
VI.I. Consider Approving Administration Recommendation to Participate in the Texas Public Unemployment Compensation Program
Agenda Item Type:
Information Item
Attachments:
Subject:
VII. DISCUSSION ITEMS
Agenda Item Type:
Information Item
Subject:
VII.A. Strategic Plan
Agenda Item Type:
Information Item
Subject:
VII.B. Board Goals
Agenda Item Type:
Information Item
Subject:
VII.C. Mission Statement
Agenda Item Type:
Information Item
Subject:
VII.D. Board Retreat
Agenda Item Type:
Information Item
Subject:
VII.E. Joint Meeting with City Council
Agenda Item Type:
Information Item
Subject:
VII.F. Best Southwest Legislative Agenda
Agenda Item Type:
Information Item
Subject:
VIII. INFORMATION ITEMS
Agenda Item Type:
Information Item
Subject:
VIII.A. Athletic and Extra-Curricular Update
Agenda Item Type:
Information Item
Subject:
VIII.B. Financial Information
Agenda Item Type:
Information Item
Attachments:
Subject:
VIII.C. Annual Energy Use Report
Agenda Item Type:
Information Item
Attachments:
Subject:
VIII.D. School FIRST Ratings Notification
Agenda Item Type:
Information Item
Attachments:
Subject:
VIII.E. Copy Machine Lease
Agenda Item Type:
Information Item
Attachments:
Subject:
VIII.F. Current Enrollment
Agenda Item Type:
Information Item
Attachments:
Subject:
VIII.G. Maintenance Summer Projects
Agenda Item Type:
Information Item
Attachments:
Subject:
VIII.H. Board Policy Update 88 - First Reading
Agenda Item Type:
Information Item
Attachments:
Subject:
VIII.I. K-2 Ordinance
Agenda Item Type:
Information Item
Subject:
VIII.J. Tax Rate
Agenda Item Type:
Information Item
Attachments:
Subject:
IX. ADJOURN
Agenda Item Type:
Information Item

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