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. Announce Continuing Education of Board Members
IV.C. Superintendent's Report
V. ACTION ITEM
V.A. Consider Approving School Calendar for 2011-2012
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 Repairs to Chillers at Cedar Hill High School
VI.D. Consider Approving Turn Around Agenda Memorandum of Understanding and $15,000.00 Payment for 2010-2011 and 2011-2012 School Years
VI.E. Consider Approving Reimbursement of Chiller Repair Cost from Future Bond Funds
VI.F. Consider Approving the First Renewal and Attached Vendor List for the Catalogue Purchase of Maintenance Goods and Services
VII. INFORMATION ITEMS
VII.A. Athletic and Extra-Curricular Update/Recognitions
VII.B. Financial Information
VII.C. Community Partnerships - Texas Workforce Commission
VII.D. Technology Needs
VII.E. Trinity Church/Coleman Driveway
VII.F. NCLB Report
VII.G. Meadows Foundation
VII.H. Chilled Water Treatment Service
VII.I. ITBS
VII.J. Refurbished Computers
VIII. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: December 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:
West Intermediate Pledge Leaders: Desiree Hernandez & King Ekejia
High Pointe Pledge Leaders: Kandee Garza, and Maxwell Porterfield
Subject:
III.B. Star Student/Star Teacher Recognition
Agenda Item Type:
Information Item
Description:
Star Student:
Henry Kaiser, High Pointe Elementary
Aldri Galanga, West Intermediate
 
Teacher-of-the-Year:      
Whitnae Churman, High Pointe Elementary
Monica Jones, West Intermediate 
 
Attachments:
Subject:
III.C. Employee of the Month
Agenda Item Type:
Information Item
Description:
Delora DeQuire - Coleman 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
NABSE Debrief
MASBA Conference 1-20-11 San Antonio
NSBA Conference  4-9-11 San Francisco
Subject:
IV.B. Announce Continuing Education of Board Members
Agenda Item Type:
Information Item
Subject:
IV.C. Superintendent's Report
Agenda Item Type:
Information Item
Description:
Overview of Information Items
Subject:
V. ACTION ITEM
Agenda Item Type:
Information Item
Subject:
V.A. Consider Approving School Calendar for 2011-2012
Agenda Item Type:
Information Item
Attachments:
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 Repairs to Chillers at Cedar Hill High School
Agenda Item Type:
Information Item
Attachments:
Subject:
VI.D. Consider Approving Turn Around Agenda Memorandum of Understanding and $15,000.00 Payment for 2010-2011 and 2011-2012 School Years
Agenda Item Type:
Information Item
Attachments:
Subject:
VI.E. Consider Approving Reimbursement of Chiller Repair Cost from Future Bond Funds
Agenda Item Type:
Information Item
Attachments:
Subject:
VI.F. Consider Approving the First Renewal and Attached Vendor List for the Catalogue Purchase of Maintenance Goods and Services
Agenda Item Type:
Information Item
Attachments:
Subject:
VII. INFORMATION ITEMS
Agenda Item Type:
Information Item
Subject:
VII.A. Athletic and Extra-Curricular Update/Recognitions
Agenda Item Type:
Information Item
Subject:
VII.B. Financial Information
Agenda Item Type:
Information Item
Attachments:
Subject:
VII.C. Community Partnerships - Texas Workforce Commission
Agenda Item Type:
Information Item
Attachments:
Subject:
VII.D. Technology Needs
Agenda Item Type:
Information Item
Attachments:
Subject:
VII.E. Trinity Church/Coleman Driveway
Agenda Item Type:
Information Item
Attachments:
Subject:
VII.F. NCLB Report
Agenda Item Type:
Information Item
Attachments:
Subject:
VII.G. Meadows Foundation
Agenda Item Type:
Information Item
Attachments:
Subject:
VII.H. Chilled Water Treatment Service
Agenda Item Type:
Information Item
Attachments:
Subject:
VII.I. ITBS
Agenda Item Type:
Information Item
Attachments:
Subject:
VII.J. Refurbished Computers
Agenda Item Type:
Information Item
Attachments:
Subject:
VIII. ADJOURN
Agenda Item Type:
Information Item

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