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Meeting Agenda
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1. CALL TO ORDER
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2. CLOSED SESSION
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3. PUBLIC FORUM
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3.A. Pledge to Flags
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3.B. Recognition & Awards
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3.B.1. Spotlight Performance
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3.B.2. Star Students/Star Teachers
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3.B.3. Employee of the Month
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3.B.4. Customer Service
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3.B.5. Community Partner Recognition
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3.C. Public Comment
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4. COMMUNICATIONS
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4.A. Board Discussion
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4.B. Superintendent's Report
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5. CONSENT AGENDA
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5.A. Approve the District's Personnel Items.
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5.B. Consider Approving the 2013-2014 District Calendar
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5.C. Consider Approving Parameter Order for Sale of Unlimited Tax School Building Bonds and Unlimited Tax Refunding Bonds
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5.D. Consider Approving Parameter Order for Sale of QSCB Bonds
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5.E. Consider Approving Dallas County Elections Department Contract
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5.F. Consider Approving an Order to Call A Board Election for May 11, 2013
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5.G. Consider Approving Superintendent's Recommendation to Hire Chief Financial Officer
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5.H. Consider Approving the Final Renewal and Attached Vendor List for the Catalogue Purchase of Maintenance Goods and Services
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5.I. Consider Approving Resolution to Sell Certain Tax Foreclosed Properties
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6. INFORMATION ITEMS
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6.A. Extra-Curricular/Athletic Update
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6.B. Bond Update
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6.C. Financial Information
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6.D. Child Nutrition Update
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6.E. Energy Use Update
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6.F. CHISD Police Department Update
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6.G. Maintenance Update
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6.H. Bilingual/ESL Update
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 11, 2013 at 6:30 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER
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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.
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| Subject: |
2. CLOSED SESSION
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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.
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| Subject: |
3. PUBLIC FORUM
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|
| Subject: |
3.A. Pledge to Flags
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|
| Subject: |
3.B. Recognition & Awards
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| Subject: |
3.B.1. Spotlight Performance
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Description:
Each month the Fine Arts Department will select a group to showcase during the regularly scheduled board meeting.
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| Subject: |
3.B.2. Star Students/Star Teachers
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| Subject: |
3.B.3. Employee of the Month
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|
| Subject: |
3.B.4. Customer Service
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|
| Subject: |
3.B.5. Community Partner Recognition
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|
| Subject: |
3.C. Public Comment
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|
| Subject: |
4. COMMUNICATIONS
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|
| Subject: |
4.A. Board Discussion
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|
| Subject: |
4.B. Superintendent's Report
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Description:
Overview of Information Items
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| Subject: |
5. CONSENT AGENDA
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|
| Subject: |
5.A. Approve the District's Personnel Items.
|
|
| Subject: |
5.B. Consider Approving the 2013-2014 District Calendar
|
|
| Subject: |
5.C. Consider Approving Parameter Order for Sale of Unlimited Tax School Building Bonds and Unlimited Tax Refunding Bonds
|
|
| Subject: |
5.D. Consider Approving Parameter Order for Sale of QSCB Bonds
|
|
| Subject: |
5.E. Consider Approving Dallas County Elections Department Contract
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|
| Subject: |
5.F. Consider Approving an Order to Call A Board Election for May 11, 2013
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|
| Subject: |
5.G. Consider Approving Superintendent's Recommendation to Hire Chief Financial Officer
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|
| Subject: |
5.H. Consider Approving the Final Renewal and Attached Vendor List for the Catalogue Purchase of Maintenance Goods and Services
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|
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Description:
Approve the final renewal and attached vendor list for thecatalogue purchase of maintenance goods and services
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| Subject: |
5.I. Consider Approving Resolution to Sell Certain Tax Foreclosed Properties
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| Subject: |
6. INFORMATION ITEMS
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| Subject: |
6.A. Extra-Curricular/Athletic Update
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|
| Subject: |
6.B. Bond Update
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|
| Subject: |
6.C. Financial Information
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|
| Subject: |
6.D. Child Nutrition Update
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|
| Subject: |
6.E. Energy Use Update
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|
| Subject: |
6.F. CHISD Police Department Update
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| Subject: |
6.G. Maintenance Update
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| Subject: |
6.H. Bilingual/ESL Update
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