skip to main content
Meeting Agenda
1. CALL TO ORDER - 6:30 PM
2. CLOSED SESSION - 6:30 PM
3. PUBLIC FORUM
3.A. Pledge to Flags
3.B. Star Student
3.C. Star Teacher
3.D. Employee of the Month
3.E. Customer Service Award
3.F. Citizen Forum
4. COMMUNICATIONS
4.A. Board Discussion
4.B. Superintendent's Report
5. ACTION ITEMS
5.A. Consider Approving Board Priority Goals for the 2011-2012 School Year
5.B. Consider Approving the Suspension of SSI Requirements for 5th and 8th Grade Students in the 2011-2012 School Year
5.C. Consider Approving Appointment to Grand Prairie TIF#3 Board of Directors
5.D. Consider Nominating Candidate for Dallas Central Appraisal District Board of Directors
5.E. Consider Changing the Date of the January 2012 Regular Board Meeting
6. CONSENT AGENDA
6.A. Consider Approving the Engagement of Cambridge Strategics to Assist Election Planning Activities
6.B. Consider Approving Reimbursement of Professional Costs from Future Bond Funds
6.C. Consider Approving Minutes for Past Board of Trustee Meetings
6.D. Consider Approving Contract for Public Relations for the 2011-2012 School Year
6.E. Consider Approving CHISD Board of Trustees' Official Definition of World-Class
6.F. Consider Approving the District's Personnel Items
6.G. Consider Approving the Renewal and Vendor List List for the Catalogue Purchase of Maintenance Goods and Services
6.H. Consider Approving Proposed New Courses for 2012-2013
6.I. Consider Approving Inter-local Agreement with Dallas County for Sale of Tax Seized Properties
6.J. Consider Approving Policy FFA (Local) on Second Reading
7. INFORMATION ITEMS
7.A. Athletic and Extra-Curricular Update
7.B. Financial Information
7.C. Federal, State, and Special Programs Formative Report
7.D. Policy Update 91 - First Reading
7.E. Policy Update 92 - First Reading
8. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: December 12, 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.

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
Attachments:
Subject:
3.A. Pledge to Flags
Subject:
3.B. Star Student
Subject:
3.C. Star Teacher
Subject:
3.D. Employee of the Month
Attachments:
Subject:
3.E. Customer Service Award
Attachments:
Subject:
3.F. Citizen Forum
Subject:
4. COMMUNICATIONS
Subject:
4.A. Board Discussion
Description:
Continuing Education Announcement
Board and District Calendars
NSBA 2012 - Boston
MASBA 2012 - San Antonio
TASB Winter Governance - Corpus Christi
Subject:
4.B. Superintendent's Report
Description:
Overview of Information Items
Subject:
5. ACTION ITEMS
Subject:
5.A. Consider Approving Board Priority Goals for the 2011-2012 School Year
Attachments:
Subject:
5.B. Consider Approving the Suspension of SSI Requirements for 5th and 8th Grade Students in the 2011-2012 School Year
Attachments:
Subject:
5.C. Consider Approving Appointment to Grand Prairie TIF#3 Board of Directors
Attachments:
Subject:
5.D. Consider Nominating Candidate for Dallas Central Appraisal District Board of Directors
Attachments:
Subject:
5.E. Consider Changing the Date of the January 2012 Regular Board Meeting
Attachments:
Subject:
6. CONSENT AGENDA
Subject:
6.A. Consider Approving the Engagement of Cambridge Strategics to Assist Election Planning Activities
Attachments:
Subject:
6.B. Consider Approving Reimbursement of Professional Costs from Future Bond Funds
Attachments:
Subject:
6.C. Consider Approving Minutes for Past Board of Trustee Meetings
Attachments:
Subject:
6.D. Consider Approving Contract for Public Relations for the 2011-2012 School Year
Attachments:
Subject:
6.E. Consider Approving CHISD Board of Trustees' Official Definition of World-Class
Attachments:
Subject:
6.F. Consider Approving the District's Personnel Items
Attachments:
Subject:
6.G. Consider Approving the Renewal and Vendor List List for the Catalogue Purchase of Maintenance Goods and Services
Attachments:
Subject:
6.H. Consider Approving Proposed New Courses for 2012-2013
Attachments:
Subject:
6.I. Consider Approving Inter-local Agreement with Dallas County for Sale of Tax Seized Properties
Attachments:
Subject:
6.J. Consider Approving Policy FFA (Local) on Second Reading
Attachments:
Subject:
7. INFORMATION ITEMS
Subject:
7.A. Athletic and Extra-Curricular Update
Description:
Special Olympics Bowling
Subject:
7.B. Financial Information
Attachments:
Subject:
7.C. Federal, State, and Special Programs Formative Report
Attachments:
Subject:
7.D. Policy Update 91 - First Reading
Attachments:
Subject:
7.E. Policy Update 92 - First Reading
Attachments:
Subject:
8. ADJOURN

Web Viewer