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Meeting Agenda
I. CALL TO ORDER
II. ROLL CALL - ESTABLISH QUORUM
III. CLOSED SESSION (Texas Government Code 551.074)
III.A. Personnel Employment and Resignations
III.B. Level III Employee Grievance Hearing
III.C. North Lake Property Development
IV. RECONVENE TO OPEN SESSION
V. INVOCATION
V.A. Susie Kemp
VI. AWARDS
VI.A. Young Scientists Challenge
VI.B. U.S. Achievement Academy National Award Winner
VI.C. National Merit Semi-Finalists
VII. OPEN FORUM
VIII. DISCUSSION AND REPORT ITEMS
VIII.A. Board President
VIII.A.I. PTO Presidents Report
VIII.A.II. NTAASB
VIII.B. Board Members
VIII.B.I. Cindy Warner
VIII.B.I.a. Strategic Planning Action Teams
VIII.B.I.b. Foundation Update
VIII.B.II. Susie Kemp - Red Ribbon Week
VIII.C. Superintendent
VIII.C.I. TEA Accountability Rating Appeal
IX. ACTION ITEMS
IX.A. CONSENT
IX.A.I. Approve Budget Amendments for 2005-2006
IX.A.II. Approve Financial Report for September 2005
IX.A.III. Approve Investment Report for the Period Ending September 30, 2005
IX.A.IV. Approve Minutes of the September 26, 2005 and October 14, 2005 Meetings
IX.A.V. Approve the Nomination of Jerry Jones as a Candidate for the Dallas Central Appraisal District Board
IX.A.VI. Adopt the Texas Association of School Boards (TASB) Policy Update 76
IX.A.VII. Award the Print Graphic Design Contract to Reinelt Designs for the 2005-2006 School Year
X. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
XI. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: October 24, 2005 at 6:30 PM - Regular
Subject:
I. CALL TO ORDER
Subject:
II. ROLL CALL - ESTABLISH QUORUM
Subject:
III. CLOSED SESSION (Texas Government Code 551.074)
Subject:
III.A. Personnel Employment and Resignations
Subject:
III.B. Level III Employee Grievance Hearing
Subject:
III.C. North Lake Property Development
Subject:
IV. RECONVENE TO OPEN SESSION
Subject:
V. INVOCATION
Subject:
V.A. Susie Kemp
Subject:
VI. AWARDS
Subject:
VI.A. Young Scientists Challenge
Subject:
VI.B. U.S. Achievement Academy National Award Winner
Subject:
VI.C. National Merit Semi-Finalists
Subject:
VII. OPEN FORUM
Description:
Announcement by the President that individuals not listed on the agenda but who wish to address the Board of Trustees should see the Board Assistant Secretary, Kay Ryon, to complete an information card and return the card to the Assistant Board Secretary by 7:30 p.m.
Subject:
VIII. DISCUSSION AND REPORT ITEMS
Subject:
VIII.A. Board President
Subject:
VIII.A.I. PTO Presidents Report
Subject:
VIII.A.II. NTAASB
Subject:
VIII.B. Board Members
Subject:
VIII.B.I. Cindy Warner
Subject:
VIII.B.I.a. Strategic Planning Action Teams
Subject:
VIII.B.I.b. Foundation Update
Subject:
VIII.B.II. Susie Kemp - Red Ribbon Week
Subject:
VIII.C. Superintendent
Subject:
VIII.C.I. TEA Accountability Rating Appeal
Subject:
IX. ACTION ITEMS
Subject:
IX.A. CONSENT
Subject:
IX.A.I. Approve Budget Amendments for 2005-2006
Attachments:
Subject:
IX.A.II. Approve Financial Report for September 2005
Attachments:
Subject:
IX.A.III. Approve Investment Report for the Period Ending September 30, 2005
Attachments:
Subject:
IX.A.IV. Approve Minutes of the September 26, 2005 and October 14, 2005 Meetings
Attachments:
Subject:
IX.A.V. Approve the Nomination of Jerry Jones as a Candidate for the Dallas Central Appraisal District Board
Subject:
IX.A.VI. Adopt the Texas Association of School Boards (TASB) Policy Update 76
Attachments:
Subject:
IX.A.VII. Award the Print Graphic Design Contract to Reinelt Designs for the 2005-2006 School Year
Attachments:
Subject:
X. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
Subject:
XI. ADJOURNMENT

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