|
Meeting Agenda
|
|---|
|
1. CALL TO ORDER - 6:30 PM
|
|
2. CLOSED SESSION - 6:30 PM
|
|
3. School FIRST Public Hearing - 7:30 PM
|
|
4. PUBLIC FORUM
|
|
4.A. Pledge to Flags
|
|
4.B. Star Student/Star Teacher Recognition
|
|
4.C. Employee of the Month
|
|
4.D. Citizen Forum
|
|
5. COMMUNICATIONS
|
|
5.A. Board Discussion
|
|
5.B. Superintendent's Report
|
|
6. DISCUSSION ITEM
|
|
6.A. 2009-2010 Annual Audit Workshop/Presentation
|
|
7. ACTION ITEMS
|
|
7.A. Consider Level III Grievance of Elementary Principal
|
|
7.B. Consider Level III Greivance of Intermediate Principal
|
|
8. CONSENT AGENDA
|
|
8.A. Consider Approving Minutes From Previous Board of Trustee Meetings
|
|
8.B. Consider Approving the District's Personnel Items
|
|
8.C. Consider Approving Board Policy Update 88 - Second Reading
|
|
8.D. Consider Approving Panda Security Renewal
|
|
8.E. Consider Approving 48 month Copy Machine Lease and Service Contract wtih Sumner Group Inc,. DBA Datamax of Texas
|
|
8.F. Consider Approving Ninth Grade Center Trip to Washington DC and New York City
|
|
8.G. Consider Approving 2009-2010 Audit Report as Presented by Pingleton, Howard, and Company, P.C.
|
|
8.H. Consider Approving Dual Credit Contract with Cedar Valley
|
|
9. INFORMATION ITEMS
|
|
9.A. Best Southwest Legislative Agenda
|
|
9.B. Athletic and Extra-Curricular Update
|
|
9.C. Summer School
|
|
9.D. Current Enrollment
|
|
9.E. Financial Information
|
|
9.F. 2011-2012 Budget Development Calendar
|
|
9.G. 2010 Tax Roll Turnover Report
|
|
9.H. CHHS Chiller Repair
|
|
9.I. Child Nutrition Update
|
|
9.J. COPS Grant
|
|
9.K. Cashflow
|
|
9.L. Trinity's Proposed Use Agreement for Driveway at Coleman Middle School
|
|
10. ADJOURN
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | October 18, 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. School FIRST Public Hearing - 7:30 PM
|
|
|
Attachments:
|
||
| Subject: |
4. PUBLIC FORUM
|
|
| Subject: |
4.A. Pledge to Flags
|
|
| Subject: |
4.B. Star Student/Star Teacher Recognition
|
|
|
Description:
Star Students:
Croix Amiah Wallace, Highlands Elementary McKenzie Washington, Beltline Intermediate Teachers-of-the-Year: Tangie Smith, Highlands Elementary LaTosha Gordon, Beltline Intermediate Pledge Leaders: Vanessa Torrijos and Simeon Williams, Highland Elementary Brailyn Williams and Gabriella Sifuentes, Beltline Intermediate |
||
|
Attachments:
|
||
| Subject: |
4.C. Employee of the Month
|
|
|
Description:
Anita Taylor - Cedar Hill High School
|
||
|
Attachments:
|
||
| Subject: |
4.D. Citizen Forum
|
|
| Subject: |
5. COMMUNICATIONS
|
|
| Subject: |
5.A. Board Discussion
|
|
|
Description:
Board and District Calendars
Debrief TASA/TASB Conference NABSE Conference 11-17-10 Fort Worth MASBA Conference 1-20-11 San Antonio NSBA Conference 4-9-11 San Francisco |
||
| Subject: |
5.B. Superintendent's Report
|
|
|
Description:
Overview of Information Items
|
||
| Subject: |
6. DISCUSSION ITEM
|
|
|
Attachments:
|
||
| Subject: |
6.A. 2009-2010 Annual Audit Workshop/Presentation
|
|
|
Attachments:
|
||
| Subject: |
7. ACTION ITEMS
|
|
| Subject: |
7.A. Consider Level III Grievance of Elementary Principal
|
|
| Subject: |
7.B. Consider Level III Greivance of Intermediate Principal
|
|
| Subject: |
8. CONSENT AGENDA
|
|
| Subject: |
8.A. Consider Approving Minutes From Previous Board of Trustee Meetings
|
|
|
Attachments:
|
||
| Subject: |
8.B. Consider Approving the District's Personnel Items
|
|
|
Attachments:
|
||
| Subject: |
8.C. Consider Approving Board Policy Update 88 - Second Reading
|
|
|
Attachments:
|
||
| Subject: |
8.D. Consider Approving Panda Security Renewal
|
|
|
Attachments:
|
||
| Subject: |
8.E. Consider Approving 48 month Copy Machine Lease and Service Contract wtih Sumner Group Inc,. DBA Datamax of Texas
|
|
|
Attachments:
|
||
| Subject: |
8.F. Consider Approving Ninth Grade Center Trip to Washington DC and New York City
|
|
|
Attachments:
|
||
| Subject: |
8.G. Consider Approving 2009-2010 Audit Report as Presented by Pingleton, Howard, and Company, P.C.
|
|
| Subject: |
8.H. Consider Approving Dual Credit Contract with Cedar Valley
|
|
|
Attachments:
|
||
| Subject: |
9. INFORMATION ITEMS
|
|
| Subject: |
9.A. Best Southwest Legislative Agenda
|
|
| Subject: |
9.B. Athletic and Extra-Curricular Update
|
|
| Subject: |
9.C. Summer School
|
|
| Subject: |
9.D. Current Enrollment
|
|
|
Attachments:
|
||
| Subject: |
9.E. Financial Information
|
|
|
Attachments:
|
||
| Subject: |
9.F. 2011-2012 Budget Development Calendar
|
|
|
Attachments:
|
||
| Subject: |
9.G. 2010 Tax Roll Turnover Report
|
|
|
Description:
|
||
|
Attachments:
|
||
| Subject: |
9.H. CHHS Chiller Repair
|
|
|
Attachments:
|
||
| Subject: |
9.I. Child Nutrition Update
|
|
|
Attachments:
|
||
| Subject: |
9.J. COPS Grant
|
|
|
Attachments:
|
||
| Subject: |
9.K. Cashflow
|
|
|
Attachments:
|
||
| Subject: |
9.L. Trinity's Proposed Use Agreement for Driveway at Coleman Middle School
|
|
|
Attachments:
|
||
| Subject: |
10. ADJOURN
|
|
