|
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
|
|
3.C. Star Teacher
|
|
3.D. Employee of the Month
|
|
3.E. Citizen Forum
|
|
4. COMMUNICATIONS
|
|
4.A. Board Discussion
|
|
4.B. Superintendent's Report
|
|
5. CONSENT AGENDA
|
|
5.A. Consider Approving the District's Personnel Items
|
|
5.B. Consider Approving Dallas County Resolution to Sell Foreclosed Properties
|
|
5.C. Consider Approving 2010-2011 Audit Report as Presented by Pingleton, Howard, and Company, P.C.
|
|
5.D. Consider Approving Coleman Middle School Trip to Washington, D.C.
|
|
5.E. Consider Approving Bray Elementary Trip To Washington D. C.
|
|
5.F. Consider Approving the Purchase of Replacement Dishwashers from ISI Commercial Refrigeration in the Amount of $101,181.08
|
|
5.G. Consider Approving Cedar Valley to Upgrade CHISD Facility to Accommodate Welding Classes
|
|
5.H. Consider Nominating Trustee Terrel "T" Nemons as a Candidate to Become a Member of the Board of Directors for the Dallas County Appraisal District
|
|
5.I. Consider Approving Make Education a Priority Resolution of Acknowledgement
|
|
6. ACTION ITEMS
|
|
6.A. Consider Approving Date for the Canvass of the TRE/Bond Election Results
|
|
6.B. Consider Refinancing a Portion of Series 2004 Bond Issue
|
|
7. INFORMATION ITEMS
|
|
7.A. Athletic and Extra-Curricular Update
|
|
7.B. Town Hall Meetings
|
|
7.C. Equity Center School Finance Litigation
|
|
7.D. Financial Information
|
|
7.E. Cash Flow
|
|
7.F. 2012-2013 Budget Development Calendar
|
|
7.G. Coleman Middle School Kenya Trip Update
|
|
7.H. 2011 Tax Roll Turnover Report
|
|
7.I. Sale of Tax Seized Properties
|
|
8. ADJOURN
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | October 17, 2011 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. More specifically to discuss Burruss vs. Cedar Hill Independent School District. 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
|
|
| Subject: |
3.B. Star Student
|
|
| Subject: |
3.C. Star Teacher
|
|
| Subject: |
3.D. Employee of the Month
|
|
| Subject: |
3.E. Citizen Forum
|
|
| Subject: |
4. COMMUNICATIONS
|
|
| Subject: |
4.A. Board Discussion
|
|
|
Description:
Board and District Calendars
NSBA 2012 - Boston Upcoming Training Opportunities |
||
| Subject: |
4.B. Superintendent's Report
|
|
|
Description:
Overview of Information Items
|
||
| Subject: |
5. CONSENT AGENDA
|
|
| Subject: |
5.A. Consider Approving the District's Personnel Items
|
|
| Subject: |
5.B. Consider Approving Dallas County Resolution to Sell Foreclosed Properties
|
|
| Subject: |
5.C. Consider Approving 2010-2011 Audit Report as Presented by Pingleton, Howard, and Company, P.C.
|
|
| Subject: |
5.D. Consider Approving Coleman Middle School Trip to Washington, D.C.
|
|
| Subject: |
5.E. Consider Approving Bray Elementary Trip To Washington D. C.
|
|
| Subject: |
5.F. Consider Approving the Purchase of Replacement Dishwashers from ISI Commercial Refrigeration in the Amount of $101,181.08
|
|
| Subject: |
5.G. Consider Approving Cedar Valley to Upgrade CHISD Facility to Accommodate Welding Classes
|
|
| Subject: |
5.H. Consider Nominating Trustee Terrel "T" Nemons as a Candidate to Become a Member of the Board of Directors for the Dallas County Appraisal District
|
|
| Subject: |
5.I. Consider Approving Make Education a Priority Resolution of Acknowledgement
|
|
| Subject: |
6. ACTION ITEMS
|
|
| Subject: |
6.A. Consider Approving Date for the Canvass of the TRE/Bond Election Results
|
|
| Subject: |
6.B. Consider Refinancing a Portion of Series 2004 Bond Issue
|
|
| Subject: |
7. INFORMATION ITEMS
|
|
| Subject: |
7.A. Athletic and Extra-Curricular Update
|
|
| Subject: |
7.B. Town Hall Meetings
|
|
| Subject: |
7.C. Equity Center School Finance Litigation
|
|
| Subject: |
7.D. Financial Information
|
|
| Subject: |
7.E. Cash Flow
|
|
| Subject: |
7.F. 2012-2013 Budget Development Calendar
|
|
| Subject: |
7.G. Coleman Middle School Kenya Trip Update
|
|
| Subject: |
7.H. 2011 Tax Roll Turnover Report
|
|
| Subject: |
7.I. Sale of Tax Seized Properties
|
|
| Subject: |
8. ADJOURN
|
|