Meeting Agenda
I. CALL TO ORDER - 6:30 PM
II. CLOSED SESSION - 6:30 PM
III. PUBLIC FORUM/RECOGNITIONS - 7:30 PM
III.A. Pledge to Flags
III.B. Star Student Recognition
III.C. Star Teacher Recognition
III.D. Employee of the Month
III.E. Customer Service Award
III.F. Spotlight Performance
III.G. Citizen Forum
IV. COMMUNICATIONS
IV.A. Board Discussion
IV.B. Superintendent's Report
V. CONSENT AGENDA
V.A. Consider Approving the District's Personnel Items
V.B. Consider Approving Purchase of District-Wide Video Delivery and Management System
V.C. Consider Approving Purchase of Projectors and Smart Boards
V.D. Consider Approving the Purchase of Wireless Network Equipment
V.E. Consider Approving the Purchase of Desktop and Laptop Computers
V.F. Consider Approving the Refinancing of a Portion of Series 2004 and 2005 Bond Issues
V.G. Consider Approving the Refinancing of a Portion of Series 2002 Bond Issue
V.H. Consider Approving the Disclosure of the Amount Spent on Purchasing Cooperative Fees on an Annual Basis for the 2010-2011 School Year
V.I. Consider Approving Budget Amendment #2 - Debt Service Fund
V.J. Consider Approving the Purchase of Virtual School Licenses
V.K. Consider Approving 2012-2013 Middle School Attendance Zones
V.L. Consider Approving Memorandum of Understanding for Best Southwest School Safety & Security Consortium
V.M. Consider Adopting Texas Unified School Safety and Security Standards
VI. INFORMATION ITEMS
VI.A. Athletic and Extra-Curricular Update/Recognitions
VI.B. Strategic Plan Update
VI.C. Financial Information
VI.D. Cedar Hill Collegiate High School 2012-2013 Calendar
VI.E. Policy FD (Local) - First Reading
VI.F. Quarterly Energy Usage
VI.G. Narrowband Compliant Radio System
VII. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: March 19, 2012 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:
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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. 
Subject:
III. PUBLIC FORUM/RECOGNITIONS - 7:30 PM
Agenda Item Type:
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Attachments:
Subject:
III.A. Pledge to Flags
Agenda Item Type:
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Description:
Pledge Leaders: Thaddaeus Bacon and Riley Cruce - Cedar Hill Collegiate High School
Subject:
III.B. Star Student Recognition
Agenda Item Type:
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Description:
Star Student: Kiah Chism, Cedar Hill Collegiate High School
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III.C. Star Teacher Recognition
Agenda Item Type:
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Description:
Teacher-of-the-Year: Ashley Duncan
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III.D. Employee of the Month
Agenda Item Type:
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Description:
Cathleen Dumais - Central Administration
Attachments:
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III.E. Customer Service Award
Agenda Item Type:
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Description:
Tia Smith _ Human Resources
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Subject:
III.F. Spotlight Performance
Agenda Item Type:
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III.G. Citizen Forum
Agenda Item Type:
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IV. COMMUNICATIONS
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IV.A. Board Discussion
Agenda Item Type:
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Description:
Board and District Calendars
NSBA Conference  4-21-12 Boston
Subject:
IV.B. Superintendent's Report
Agenda Item Type:
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Description:
Overview of Information Items
Subject:
V. CONSENT AGENDA
Agenda Item Type:
Information Item
Subject:
V.A. Consider Approving the District's Personnel Items
Agenda Item Type:
Information Item
Attachments:
Subject:
V.B. Consider Approving Purchase of District-Wide Video Delivery and Management System
Agenda Item Type:
Information Item
Attachments:
Subject:
V.C. Consider Approving Purchase of Projectors and Smart Boards
Agenda Item Type:
Information Item
Attachments:
Subject:
V.D. Consider Approving the Purchase of Wireless Network Equipment
Agenda Item Type:
Information Item
Attachments:
Subject:
V.E. Consider Approving the Purchase of Desktop and Laptop Computers
Agenda Item Type:
Information Item
Attachments:
Subject:
V.F. Consider Approving the Refinancing of a Portion of Series 2004 and 2005 Bond Issues
Agenda Item Type:
Information Item
Attachments:
Subject:
V.G. Consider Approving the Refinancing of a Portion of Series 2002 Bond Issue
Agenda Item Type:
Information Item
Attachments:
Subject:
V.H. Consider Approving the Disclosure of the Amount Spent on Purchasing Cooperative Fees on an Annual Basis for the 2010-2011 School Year
Agenda Item Type:
Information Item
Attachments:
Subject:
V.I. Consider Approving Budget Amendment #2 - Debt Service Fund
Agenda Item Type:
Information Item
Attachments:
Subject:
V.J. Consider Approving the Purchase of Virtual School Licenses
Agenda Item Type:
Information Item
Attachments:
Subject:
V.K. Consider Approving 2012-2013 Middle School Attendance Zones
Agenda Item Type:
Information Item
Attachments:
Subject:
V.L. Consider Approving Memorandum of Understanding for Best Southwest School Safety & Security Consortium
Agenda Item Type:
Information Item
Attachments:
Subject:
V.M. Consider Adopting Texas Unified School Safety and Security Standards
Agenda Item Type:
Information Item
Attachments:
Subject:
VI. INFORMATION ITEMS
Agenda Item Type:
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Subject:
VI.A. Athletic and Extra-Curricular Update/Recognitions
Agenda Item Type:
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Description:
District Science Fair Winners
Subject:
VI.B. Strategic Plan Update
Agenda Item Type:
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VI.C. Financial Information
Agenda Item Type:
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VI.D. Cedar Hill Collegiate High School 2012-2013 Calendar
Agenda Item Type:
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Attachments:
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VI.E. Policy FD (Local) - First Reading
Agenda Item Type:
Information Item
Attachments:
Subject:
VI.F. Quarterly Energy Usage
Agenda Item Type:
Information Item
Attachments:
Subject:
VI.G. Narrowband Compliant Radio System
Agenda Item Type:
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Attachments:
Subject:
VII. ADJOURN
Agenda Item Type:
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