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

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