Meeting Agenda
I. CALL TO ORDER
II. CLOSED SESSION
III. PUBLIC FORUM
III.A. Pledge to Flags
III.B. Recognition & Awards
III.B.1. Spotlight Performance - Choirs
III.B.2. Star Students/Star Teachers
III.B.3. Employee of the Month
III.B.4. Customer Service
III.B.5. Community Partner Recognition
III.B.6. Political Action Committee Recognition
III.C. Public Comment
IV. COMMUNICATIONS
IV.A. Board Discussion
IV.A.1. Continuing Education Announcement
IV.B. Superintendent's Report
V. CONSENT AGENDA
V.A. Approve the District's Personnel Items.
V.B. Approve the Minutes of Past Board of Trustee Meetings.
V.C. Consider Policy Update 95 on Second Reading
V.D. Consider Approving Purchase of I-Pads from Apples through the State DIR Contract
V.E. Consider Approving Superintendent's Recommendation for Principal of the Ninth Grade Center
V.F. Consider Approving Superintendent's Recommendation for Principal of the Collegiate High School
V.G. Consider Approving Ninth Grade Center Student Trip to Washington D. C.
V.H. Consider Approving Reasoning Minds Program
V.I. Consider Approving Cedar Hill High School Senior Trip to South Carolina
V.J. Consider Approving Administration to Enter into Leases with WFAA-TC, Inc. and Hill Tower, Inc.
V.K. Consider Approving the Position of Executive Director of Elementary Education
V.L. Consider Approving the Position of Executive Director of Secondary Education
VI. ACTION ITEMS
VI.A. Consider Approving a Resolution of the Board to Delegate Authority for the Services Pursuant to Texas Education Code Sec 44.0312
VI.B. Consider Approving the Adoption of Construction Manager-At-Risk and Competitive Sealed Proposals Methods of Delivery of Construction Services
VI.C. Consider Approving Agreement for Consulting Services with Armko Industries
VI.D. Consider Changing the Date of the Regularly Scheduled January 14, 2013 Board Meeting
VI.E. Consider Level III Grievance
VI.F. Consider Approving Resolution to Sell Certain Tax Foreclosed Properties
VII. INFORMATION ITEMS
VII.A. Extra-Curricular/Athletic Update
VII.B. Financial Information
VII.C. Policy FFAC (Local)
VII.D. No Child Left Behind Update
VII.E. Bond Update
VII.F. SHAC Recommendation - Abstinence Education
Agenda Item Details Reload Your Meeting
Meeting: December 10, 2012 at 6:30 PM - Regular Meeting
Subject:
I. CALL TO ORDER
Agenda Item Type:
Information Item
Description:
Announcement by the Board President whether a quorum is present, and that notice of the meeting has been duly called, and the notice of the meeting has been 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) Discussing purchase, exchange, lease, or value of 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.  More specifically to hear Level III hearing regarding timeliness of parent grievance filed Dr. Monical Lewis on or about September 28, 2012.
Subject:
III. PUBLIC FORUM
Agenda Item Type:
Information Item
Subject:
III.A. Pledge to Flags
Agenda Item Type:
Information Item
Subject:
III.B. Recognition & Awards
Agenda Item Type:
Information Item
Subject:
III.B.1. Spotlight Performance - Choirs
Agenda Item Type:
Information Item
Description:
Each month the Fine Arts Department will select a group to showcase during the regularly scheduled board meeting.
Subject:
III.B.2. Star Students/Star Teachers
Agenda Item Type:
Information Item
Attachments:
Subject:
III.B.3. Employee of the Month
Agenda Item Type:
Information Item
Attachments:
Subject:
III.B.4. Customer Service
Agenda Item Type:
Information Item
Attachments:
Subject:
III.B.5. Community Partner Recognition
Agenda Item Type:
Information Item
Attachments:
Subject:
III.B.6. Political Action Committee Recognition
Agenda Item Type:
Information Item
Attachments:
Subject:
III.C. Public Comment
Agenda Item Type:
Information Item
Subject:
IV. COMMUNICATIONS
Agenda Item Type:
Information Item
Subject:
IV.A. Board Discussion
Agenda Item Type:
Information Item
Description:
Upcoming Events
Subject:
IV.A.1. Continuing Education Announcement
Agenda Item Type:
Information Item
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. Approve the District's Personnel Items.
Agenda Item Type:
Information Item
Attachments:
Subject:
V.B. Approve the Minutes of Past Board of Trustee Meetings.
Agenda Item Type:
Information Item
Attachments:
Subject:
V.C. Consider Policy Update 95 on Second Reading
Agenda Item Type:
Information Item
Attachments:
Subject:
V.D. Consider Approving Purchase of I-Pads from Apples through the State DIR Contract
Agenda Item Type:
Information Item
Attachments:
Subject:
V.E. Consider Approving Superintendent's Recommendation for Principal of the Ninth Grade Center
Agenda Item Type:
Information Item
Attachments:
Subject:
V.F. Consider Approving Superintendent's Recommendation for Principal of the Collegiate High School
Agenda Item Type:
Information Item
Attachments:
Subject:
V.G. Consider Approving Ninth Grade Center Student Trip to Washington D. C.
Agenda Item Type:
Information Item
Attachments:
Subject:
V.H. Consider Approving Reasoning Minds Program
Agenda Item Type:
Information Item
Attachments:
Subject:
V.I. Consider Approving Cedar Hill High School Senior Trip to South Carolina
Agenda Item Type:
Information Item
Attachments:
Subject:
V.J. Consider Approving Administration to Enter into Leases with WFAA-TC, Inc. and Hill Tower, Inc.
Agenda Item Type:
Information Item
Attachments:
Subject:
V.K. Consider Approving the Position of Executive Director of Elementary Education
Agenda Item Type:
Information Item
Attachments:
Subject:
V.L. Consider Approving the Position of Executive Director of Secondary Education
Agenda Item Type:
Information Item
Attachments:
Subject:
VI. ACTION ITEMS
Agenda Item Type:
Information Item
Subject:
VI.A. Consider Approving a Resolution of the Board to Delegate Authority for the Services Pursuant to Texas Education Code Sec 44.0312
Agenda Item Type:
Information Item
Attachments:
Subject:
VI.B. Consider Approving the Adoption of Construction Manager-At-Risk and Competitive Sealed Proposals Methods of Delivery of Construction Services
Agenda Item Type:
Information Item
Attachments:
Subject:
VI.C. Consider Approving Agreement for Consulting Services with Armko Industries
Agenda Item Type:
Information Item
Attachments:
Subject:
VI.D. Consider Changing the Date of the Regularly Scheduled January 14, 2013 Board Meeting
Agenda Item Type:
Information Item
Subject:
VI.E. Consider Level III Grievance
Agenda Item Type:
Information Item
Attachments:
Subject:
VI.F. Consider Approving Resolution to Sell Certain Tax Foreclosed Properties
Agenda Item Type:
Information Item
Attachments:
Subject:
VII. INFORMATION ITEMS
Agenda Item Type:
Information Item
Subject:
VII.A. Extra-Curricular/Athletic Update
Agenda Item Type:
Information Item
Subject:
VII.B. Financial Information
Agenda Item Type:
Information Item
Attachments:
Subject:
VII.C. Policy FFAC (Local)
Agenda Item Type:
Information Item
Attachments:
Subject:
VII.D. No Child Left Behind Update
Agenda Item Type:
Information Item
Attachments:
Subject:
VII.E. Bond Update
Agenda Item Type:
Information Item
Subject:
VII.F. SHAC Recommendation - Abstinence Education
Agenda Item Type:
Information Item
Attachments:

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