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Meeting Agenda
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I. CALL TO ORDER - 6:30 PM
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II. CLOSED SESSION - 6:30 PM
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III. PUBLIC FORUM - 7:30 PM
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III.A. Pledge to Flags
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III.B. Star Student
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III.C. Star Teacher
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III.D. Employee of the Month
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III.E. Citizen Forum
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IV. COMMUNICATIONS
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IV.A. Board Discussion
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IV.B. Superintendent's Report
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V. CONSENT AGENDA
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V.A. Consider Approving the District's Personnel Items
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V.B. Consider Approving Dallas County Resolution to Sell Foreclosed Properties
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V.C. Consider Approving 2010-2011 Audit Report as Presented by Pingleton, Howard, and Company, P.C.
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V.D. Consider Approving Coleman Middle School Trip to Washington, D.C.
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V.E. Consider Approving Bray Elementary Trip To Washington D. C.
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V.F. Consider Approving the Purchase of Replacement Dishwashers from ISI Commercial Refrigeration in the Amount of $101,181.08
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V.G. Consider Approving Cedar Valley to Upgrade CHISD Facility to Accommodate Welding Classes
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V.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
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V.I. Consider Approving Make Education a Priority Resolution of Acknowledgement
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VI. ACTION ITEMS
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VI.A. Consider Approving Date for the Canvass of the TRE/Bond Election Results
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VI.B. Consider Refinancing a Portion of Series 2004 Bond Issue
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VII. INFORMATION ITEMS
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VII.A. Athletic and Extra-Curricular Update
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VII.B. Town Hall Meetings
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VII.C. Equity Center School Finance Litigation
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VII.D. Financial Information
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VII.E. Cash Flow
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VII.F. 2012-2013 Budget Development Calendar
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VII.G. Coleman Middle School Kenya Trip Update
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VII.H. 2011 Tax Roll Turnover Report
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VII.I. Sale of Tax Seized Properties
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VIII. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 17, 2011 at 6:30 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER - 6:30 PM
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| Agenda Item Type: |
Information Item
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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: |
II. CLOSED SESSION - 6:30 PM
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| Agenda Item Type: |
Information Item
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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. |
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| Subject: |
III. PUBLIC FORUM - 7:30 PM
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| Agenda Item Type: |
Information Item
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| Subject: |
III.A. Pledge to Flags
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| Agenda Item Type: |
Information Item
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|
| Subject: |
III.B. Star Student
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| Agenda Item Type: |
Information Item
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| Subject: |
III.C. Star Teacher
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| Agenda Item Type: |
Information Item
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| Subject: |
III.D. Employee of the Month
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| Agenda Item Type: |
Information Item
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| Subject: |
III.E. Citizen Forum
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| Agenda Item Type: |
Information Item
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|
| Subject: |
IV. COMMUNICATIONS
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| Agenda Item Type: |
Information Item
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| Subject: |
IV.A. Board Discussion
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| Agenda Item Type: |
Information Item
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Description:
Board and District Calendars
NSBA 2012 - Boston Upcoming Training Opportunities |
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| Subject: |
IV.B. Superintendent's Report
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| Agenda Item Type: |
Information Item
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Description:
Overview of Information Items
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| Subject: |
V. CONSENT AGENDA
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|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
V.A. Consider Approving the District's Personnel Items
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
V.B. Consider Approving Dallas County Resolution to Sell Foreclosed Properties
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
V.C. Consider Approving 2010-2011 Audit Report as Presented by Pingleton, Howard, and Company, P.C.
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
V.D. Consider Approving Coleman Middle School Trip to Washington, D.C.
|
|
| Agenda Item Type: |
Information Item
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|
| Subject: |
V.E. Consider Approving Bray Elementary Trip To Washington D. C.
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
V.F. Consider Approving the Purchase of Replacement Dishwashers from ISI Commercial Refrigeration in the Amount of $101,181.08
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
V.G. Consider Approving Cedar Valley to Upgrade CHISD Facility to Accommodate Welding Classes
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
V.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
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
V.I. Consider Approving Make Education a Priority Resolution of Acknowledgement
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
VI. ACTION ITEMS
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
VI.A. Consider Approving Date for the Canvass of the TRE/Bond Election Results
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
VI.B. Consider Refinancing a Portion of Series 2004 Bond Issue
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
VII. INFORMATION ITEMS
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
VII.A. Athletic and Extra-Curricular Update
|
|
| Agenda Item Type: |
Information Item
|
|
| Subject: |
VII.B. Town Hall Meetings
|
|
| Agenda Item Type: |
Information Item
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|
| Subject: |
VII.C. Equity Center School Finance Litigation
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|
| Agenda Item Type: |
Information Item
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|
| Subject: |
VII.D. Financial Information
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| Agenda Item Type: |
Information Item
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|
| Subject: |
VII.E. Cash Flow
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| Agenda Item Type: |
Information Item
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|
| Subject: |
VII.F. 2012-2013 Budget Development Calendar
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| Agenda Item Type: |
Information Item
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|
| Subject: |
VII.G. Coleman Middle School Kenya Trip Update
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|
| Agenda Item Type: |
Information Item
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|
| Subject: |
VII.H. 2011 Tax Roll Turnover Report
|
|
| Agenda Item Type: |
Information Item
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|
| Subject: |
VII.I. Sale of Tax Seized Properties
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|
| Agenda Item Type: |
Information Item
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|
| Subject: |
VIII. ADJOURN
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| Agenda Item Type: |
Information Item
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