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Meeting Agenda
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1. CALL TO ORDER - 6:30 PM
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2. CLOSED SESSION - 6:30 PM
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3. PUBLIC FORUM - 7:30 PM
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3.A. Pledge to Flags
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3.B. Star Student/Star Teacher Recognition
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3.C. Employee of the Month
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3.D. Citizen Forum
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4. COMMUNICATIONS
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4.A. Board Discussion
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4.B. Announce Continuing Education of Board Members
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4.C. Superintendent's Report
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5. ACTION ITEM
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5.A. Consider Approving School Calendar for 2011-2012
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6. CONSENT AGENDA
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6.A. Consider Approving Minutes From Previous Board of Trustee Meetings
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6.B. Consider Approving the District's Personnel Items
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6.C. Consider Approving Repairs to Chillers at Cedar Hill High School
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6.D. Consider Approving Turn Around Agenda Memorandum of Understanding and $15,000.00 Payment for 2010-2011 and 2011-2012 School Years
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6.E. Consider Approving Reimbursement of Chiller Repair Cost from Future Bond Funds
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6.F. Consider Approving the First Renewal and Attached Vendor List for the Catalogue Purchase of Maintenance Goods and Services
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7. INFORMATION ITEMS
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7.A. Athletic and Extra-Curricular Update/Recognitions
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7.B. Financial Information
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7.C. Community Partnerships - Texas Workforce Commission
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7.D. Technology Needs
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7.E. Trinity Church/Coleman Driveway
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7.F. NCLB Report
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7.G. Meadows Foundation
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7.H. Chilled Water Treatment Service
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7.I. ITBS
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7.J. Refurbished Computers
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8. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 13, 2010 at 6:30 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER - 6:30 PM
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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. |
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| Subject: |
2. CLOSED SESSION - 6:30 PM
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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. |
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| Subject: |
3. PUBLIC FORUM - 7:30 PM
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| Subject: |
3.A. Pledge to Flags
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Description:
West Intermediate Pledge Leaders: Desiree Hernandez & King Ekejia
High Pointe Pledge Leaders: Kandee Garza, and Maxwell Porterfield |
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| Subject: |
3.B. Star Student/Star Teacher Recognition
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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 |
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Attachments:
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| Subject: |
3.C. Employee of the Month
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Description:
Delora DeQuire - Coleman Middle School
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Attachments:
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| Subject: |
3.D. Citizen Forum
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| Subject: |
4. COMMUNICATIONS
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| Subject: |
4.A. Board Discussion
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Description:
Board and District Calendars
NABSE Debrief MASBA Conference 1-20-11 San Antonio NSBA Conference 4-9-11 San Francisco |
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| Subject: |
4.B. Announce Continuing Education of Board Members
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| Subject: |
4.C. Superintendent's Report
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Description:
Overview of Information Items
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| Subject: |
5. ACTION ITEM
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| Subject: |
5.A. Consider Approving School Calendar for 2011-2012
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Attachments:
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| Subject: |
6. CONSENT AGENDA
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| Subject: |
6.A. Consider Approving Minutes From Previous Board of Trustee Meetings
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Attachments:
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| Subject: |
6.B. Consider Approving the District's Personnel Items
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|
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Attachments:
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||
| Subject: |
6.C. Consider Approving Repairs to Chillers at Cedar Hill High School
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|
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Attachments:
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||
| Subject: |
6.D. Consider Approving Turn Around Agenda Memorandum of Understanding and $15,000.00 Payment for 2010-2011 and 2011-2012 School Years
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|
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Attachments:
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||
| Subject: |
6.E. Consider Approving Reimbursement of Chiller Repair Cost from Future Bond Funds
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|
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Attachments:
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| Subject: |
6.F. Consider Approving the First Renewal and Attached Vendor List for the Catalogue Purchase of Maintenance Goods and Services
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|
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Attachments:
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| Subject: |
7. INFORMATION ITEMS
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| Subject: |
7.A. Athletic and Extra-Curricular Update/Recognitions
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| Subject: |
7.B. Financial Information
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Attachments:
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| Subject: |
7.C. Community Partnerships - Texas Workforce Commission
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Attachments:
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| Subject: |
7.D. Technology Needs
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Attachments:
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| Subject: |
7.E. Trinity Church/Coleman Driveway
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Attachments:
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| Subject: |
7.F. NCLB Report
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Attachments:
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| Subject: |
7.G. Meadows Foundation
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Attachments:
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| Subject: |
7.H. Chilled Water Treatment Service
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Attachments:
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| Subject: |
7.I. ITBS
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Attachments:
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| Subject: |
7.J. Refurbished Computers
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Attachments:
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| Subject: |
8. ADJOURN
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