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. CONSENT AGENDA
V.A. Consider Approving the Minutes of Previous Board of Trustee Meetings
V.B. Consider Approving the District's Personnel Items
V.C. Consider Approving Memorandum of Understanding with Cedar Hill ISD Education Foundation
V.D. Consider Approving the 2012-2013 Total Tax Rate of $1.44 with a Proposed M&O Rate of $1.04 and $0.40 I&S
V.E. Consider Approving School Medicaid Administration Agreement Between CHISD and Computer Automation Systems
V.F. Consider Renewing the Skyward Maintenance Agreement from Skyward Corporation through the Texas Department of Information Resources (TxDIR) Purchasing Cooperative Contract
V.G. Consider Approving the Interlocal Agreement for Student Transportation Between CHISD and Dallas County Schools
V.H. Consider Approving Lease Agreement Amendment for Cell Tower Site at Joe Wilson Intermediate
V.I. Consider Approving Superintendent's Recommendation for Principal of Plummer Elementary
V.J. Consider Approving Superintendent's Recommendation for Principal of High Pointe Elementary
V.K. Consider Approving the District Compensation Manual for 2012-2013
V.L. Consider Renewing 2-Year Contract with K-12 Insight
V.M. Consider Approving Dual Credit Contract with Dallas County Community College District
VI. INFORMATION ITEMS
VI.A. Financial Information
VI.B. Strategic Plan Update
VII. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: August 13, 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.  

551.072)    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. CONSENT AGENDA
Agenda Item Type:
Information Item
Subject:
V.A. Consider Approving the Minutes of Previous Board of Trustee Meetings
Agenda Item Type:
Information Item
Attachments:
Subject:
V.B. Consider Approving the District's Personnel Items
Agenda Item Type:
Information Item
Attachments:
Subject:
V.C. Consider Approving Memorandum of Understanding with Cedar Hill ISD Education Foundation
Agenda Item Type:
Information Item
Attachments:
Subject:
V.D. Consider Approving the 2012-2013 Total Tax Rate of $1.44 with a Proposed M&O Rate of $1.04 and $0.40 I&S
Agenda Item Type:
Information Item
Attachments:
Subject:
V.E. Consider Approving School Medicaid Administration Agreement Between CHISD and Computer Automation Systems
Agenda Item Type:
Information Item
Attachments:
Subject:
V.F. Consider Renewing the Skyward Maintenance Agreement from Skyward Corporation through the Texas Department of Information Resources (TxDIR) Purchasing Cooperative Contract
Agenda Item Type:
Information Item
Attachments:
Subject:
V.G. Consider Approving the Interlocal Agreement for Student Transportation Between CHISD and Dallas County Schools
Agenda Item Type:
Information Item
Attachments:
Subject:
V.H. Consider Approving Lease Agreement Amendment for Cell Tower Site at Joe Wilson Intermediate
Agenda Item Type:
Information Item
Attachments:
Subject:
V.I. Consider Approving Superintendent's Recommendation for Principal of Plummer Elementary
Agenda Item Type:
Information Item
Attachments:
Subject:
V.J. Consider Approving Superintendent's Recommendation for Principal of High Pointe Elementary
Agenda Item Type:
Information Item
Attachments:
Subject:
V.K. Consider Approving the District Compensation Manual for 2012-2013
Agenda Item Type:
Information Item
Attachments:
Subject:
V.L. Consider Renewing 2-Year Contract with K-12 Insight
Agenda Item Type:
Information Item
Attachments:
Subject:
V.M. Consider Approving Dual Credit Contract with Dallas County Community College District
Agenda Item Type:
Information Item
Attachments:
Subject:
VI. INFORMATION ITEMS
Agenda Item Type:
Information Item
Subject:
VI.A. Financial Information
Agenda Item Type:
Information Item
Attachments:
Subject:
VI.B. Strategic Plan Update
Agenda Item Type:
Information Item
Subject:
VII. ADJOURN
Agenda Item Type:
Information Item

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