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Meeting Agenda
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I. CALL TO ORDER
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II. ROLL CALL - ESTABLISH QUORUM
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III. AWARDS - 6:00 p.m.
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III.A. GEM awards
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IV. CLOSED SESSION - (Texas Government Code, Section 551.074 - Personnel Matters)
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IV.A. Personnel employment and resignations
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V. RECONVENE TO OPEN SESSION - 7:30 PM
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VI. INVOCATION
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VI.A. Susie Kemp
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VII. AWARDS
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VII.A. All State Band
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VII.B. All State Football
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VII.C. Academic All State Football
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VII.D. NCEA Higher Performing Schools
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VII.E. Apple Distinguished School
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VIII. HEARING FOR PUBLIC DISCUSSION OF THE ANNUAL PERFORMANCE REPORT
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IX. OPEN FORUM
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X. DISCUSSION AND REPORT ITEMS
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X.A. Board President - SHAC
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X.B. Board Members
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X.B.I. Anthony Hill - NTAASB, DEIC, IBM-Engineers Week, and YMCA C.A.R.E.
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XI. ACTION ITEMS
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XI.A. CONSENT
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XI.A.I. Approve minutes of Board meetings held on January 24, 2011 and February 21, 2011
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XI.A.II. Approve budget amendments for 2010-2011
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XI.A.III. Approve Financial Report for January 2011
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XI.A.IV. Approve Resolution regarding Texas Public Schools Week
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XI.A.V. Approve change of Committee Chair and Co-Chair of the Pre-K Textbook Adoption Committee
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XI.A.VI. Adopt all textbook titles offered by the State of Texas and direct staff to order the specific titles within each subject as recommended by the ELA Committees (9-12 and 6-8), Handwriting Committee (1-3), Spelling Committee (2-5), and ELA/Spanish Committee (2-5)
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XI.B. Consider adoption of Notice and Order calling a School Board Trustee Election on May 14, 2011
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XI.C. Consider entering into a Joint Election and Election Services Contract with Dallas County and other named entities, subject to review and approval of the final language by the school district's attorneys
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XI.D. Discussion and possible action regarding the canvass of the School Board Trustee election returns
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XII. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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XIII. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 28, 2011 at 6:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. ROLL CALL - ESTABLISH QUORUM
|
|
| Subject: |
III. AWARDS - 6:00 p.m.
|
|
| Subject: |
III.A. GEM awards
|
|
| Subject: |
IV. CLOSED SESSION - (Texas Government Code, Section 551.074 - Personnel Matters)
|
|
| Subject: |
IV.A. Personnel employment and resignations
|
|
| Subject: |
V. RECONVENE TO OPEN SESSION - 7:30 PM
|
|
| Subject: |
VI. INVOCATION
|
|
| Subject: |
VI.A. Susie Kemp
|
|
| Subject: |
VII. AWARDS
|
|
| Subject: |
VII.A. All State Band
|
|
| Subject: |
VII.B. All State Football
|
|
| Subject: |
VII.C. Academic All State Football
|
|
| Subject: |
VII.D. NCEA Higher Performing Schools
|
|
| Subject: |
VII.E. Apple Distinguished School
|
|
| Subject: |
VIII. HEARING FOR PUBLIC DISCUSSION OF THE ANNUAL PERFORMANCE REPORT
|
|
|
Attachments:
|
||
| Subject: |
IX. OPEN FORUM
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Description:
Persons desiring to address the Board of Trustees must complete a speaker's card prior to the meeting. No presentation shall exceed five minutes. The Board cannot deliberate on any subject that is not included on the agenda.
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||
| Subject: |
X. DISCUSSION AND REPORT ITEMS
|
|
| Subject: |
X.A. Board President - SHAC
|
|
| Subject: |
X.B. Board Members
|
|
| Subject: |
X.B.I. Anthony Hill - NTAASB, DEIC, IBM-Engineers Week, and YMCA C.A.R.E.
|
|
| Subject: |
XI. ACTION ITEMS
|
|
| Subject: |
XI.A. CONSENT
|
|
| Subject: |
XI.A.I. Approve minutes of Board meetings held on January 24, 2011 and February 21, 2011
|
|
|
Attachments:
|
||
| Subject: |
XI.A.II. Approve budget amendments for 2010-2011
|
|
|
Attachments:
|
||
| Subject: |
XI.A.III. Approve Financial Report for January 2011
|
|
|
Attachments:
|
||
| Subject: |
XI.A.IV. Approve Resolution regarding Texas Public Schools Week
|
|
|
Attachments:
|
||
| Subject: |
XI.A.V. Approve change of Committee Chair and Co-Chair of the Pre-K Textbook Adoption Committee
|
|
|
Attachments:
|
||
| Subject: |
XI.A.VI. Adopt all textbook titles offered by the State of Texas and direct staff to order the specific titles within each subject as recommended by the ELA Committees (9-12 and 6-8), Handwriting Committee (1-3), Spelling Committee (2-5), and ELA/Spanish Committee (2-5)
|
|
|
Attachments:
|
||
| Subject: |
XI.B. Consider adoption of Notice and Order calling a School Board Trustee Election on May 14, 2011
|
|
|
Attachments:
|
||
| Subject: |
XI.C. Consider entering into a Joint Election and Election Services Contract with Dallas County and other named entities, subject to review and approval of the final language by the school district's attorneys
|
|
| Subject: |
XI.D. Discussion and possible action regarding the canvass of the School Board Trustee election returns
|
|
| Subject: |
XII. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
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|
| Subject: |
XIII. ADJOURNMENT
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