Meeting Agenda
I. CALL TO ORDER - 6:30 PM
II. CLOSED SESSION
III. PUBLIC FORUM - 7:30 PM
III.A. Pledge to Flags
III.B. Citizen Forum
IV. COMMUNICATIONS
IV.A. Board Discussion
IV.B. Superintendent's Report
V. ACTION ITEMS
V.A. Consider Level III Employee Grievance
V.B. Consider Naming Delegate and Alternate to TASB Delegate Assembly
VI. CONSENT AGENDA
VI.A. Consider Approving the District's Personnel Items
VI.B. Consider Approving the Position of Director of Federal and Special Programs
VI.C. Consider Approving Resolution to Authorize Expenditure of Funds for Purchase of Deet Product for Student Use
VI.D. Consider Approving Educators' Legal Liability Insurance for September 1, 2012 - August 31, 2013
VI.E. Consider Renewing Unemployment Insurance for September 1, 2012 - August 31, 2013
VI.F. Consider Approving Dallas County Elections Contract
VII. INFORMATION ITEMS
VII.A. Quarterly Child Nutrition Update
VII.B. Enrollment Update
VII.C. Technology Lending Program Grant
VII.D. Financial Information
VII.E. Strategic Plan Update
VII.F. Facilities Update
VII.G. Bray Elementary - HVAC Update
VIII. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: September 10, 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
Agenda Item Type:
Information Item
Description:

551.071)    Private consultation with the board's attorney.  

551.071(1) Threatened/anticipated litigation consultation with attorney.

551.071(2) - Consultation on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.

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 - 7:30 PM
Agenda Item Type:
Information Item
Subject:
III.A. Pledge to Flags
Agenda Item Type:
Information Item
Subject:
III.B. 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:
Board and District Calendars
TASA/TASB Convention - Austin - September 2012
 
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 Level III Employee Grievance
Agenda Item Type:
Information Item
Subject:
V.B. Consider Naming Delegate and Alternate to TASB Delegate Assembly
Agenda Item Type:
Information Item
Subject:
VI. CONSENT AGENDA
Agenda Item Type:
Information Item
Subject:
VI.A. Consider Approving the District's Personnel Items
Agenda Item Type:
Information Item
Attachments:
Subject:
VI.B. Consider Approving the Position of Director of Federal and Special Programs
Agenda Item Type:
Information Item
Attachments:
Subject:
VI.C. Consider Approving Resolution to Authorize Expenditure of Funds for Purchase of Deet Product for Student Use
Agenda Item Type:
Information Item
Attachments:
Subject:
VI.D. Consider Approving Educators' Legal Liability Insurance for September 1, 2012 - August 31, 2013
Agenda Item Type:
Information Item
Attachments:
Subject:
VI.E. Consider Renewing Unemployment Insurance for September 1, 2012 - August 31, 2013
Agenda Item Type:
Information Item
Attachments:
Subject:
VI.F. Consider Approving Dallas County Elections Contract
Agenda Item Type:
Information Item
Attachments:
Subject:
VII. INFORMATION ITEMS
Agenda Item Type:
Information Item
Subject:
VII.A. Quarterly Child Nutrition Update
Agenda Item Type:
Information Item
Attachments:
Subject:
VII.B. Enrollment Update
Agenda Item Type:
Information Item
Attachments:
Subject:
VII.C. Technology Lending Program Grant
Agenda Item Type:
Information Item
Attachments:
Subject:
VII.D. Financial Information
Agenda Item Type:
Information Item
Subject:
VII.E. Strategic Plan Update
Agenda Item Type:
Information Item
Subject:
VII.F. Facilities Update
Agenda Item Type:
Information Item
Subject:
VII.G. Bray Elementary - HVAC Update
Agenda Item Type:
Information Item
Subject:
VIII. ADJOURN
Agenda Item Type:
Information Item

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