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Meeting Agenda
I. CALL TO ORDER
II. ROLL CALL - ESTABLISH QUORUM
III. CLOSED SESSION - (Texas Government Code, Section 551.074 - Personnel Matters)  6:30 PM
III.A. Personnel employment and resignations
III.B. Renewal of term and probationary contracts as recommended by the Superintendent
III.C. Team of Eight Self-Assessment
IV. RECONVENE TO OPEN SESSION - 7:30 PM
V. INVOCATION
V.A. Bennett Ratliff
VI. AWARDS
VI.A. National Merit Finalists
VI.B. State Academic Decathlon Team
VI.C. State Wrestling Awards
VI.D. State Swimming Finalist
VI.E. DiscoverE Award Runner Up - Mike Yakubovsky
VI.F. TEPSA's National Distinguished Principal Award - Pam Mitchell
VII. OPEN FORUM
VIII. DISCUSSION AND REPORT ITEMS
VIII.A. Board President - North Texas Area Association of School Boards (NTAASB), District-wide Educational Improvement Council (DEIC), iLead, YMCA C.A.R.E., IBM E-Week, and Education Foundation
VIII.B. Board Members
VIII.B.I. Thom Hulme - Student Health Advisory Council (SHAC)
VIII.C. Superintendent
VIII.C.I. Long-Range Facility Planning Committee Update - Sid Grant
VIII.C.II. Update on New Proposed Land Development - Sid Grant
VIII.C.III. Update on Strategic Plan:  Character - "Finding Kind" - Brad Hunt
IX. ACTION ITEMS
IX.A. CONSENT
IX.A.I. Approve minutes of Board meeting held on February 20, 2012
IX.A.II. Approve monthly budget amendments for 2011- 2012
IX.A.III. Approve Financial Report for February 2012
IX.A.IV. Approve Investment Report for period ending February 29, 2012
IX.A.V. Approve amending  the Notice and Order calling  a School Board Trustee election on May 12, 2012
IX.B. Consider approval of EMAC Academy trip to Costa Rica
IX.C. Consider approval of locker replacement for CHS athletics
X. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
XI. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: March 26, 2012 at 6:30 PM - Regular Meeting
Subject:
I. CALL TO ORDER
Subject:
II. ROLL CALL - ESTABLISH QUORUM
Subject:
III. CLOSED SESSION - (Texas Government Code, Section 551.074 - Personnel Matters)  6:30 PM
Subject:
III.A. Personnel employment and resignations
Subject:
III.B. Renewal of term and probationary contracts as recommended by the Superintendent
Subject:
III.C. Team of Eight Self-Assessment
Subject:
IV. RECONVENE TO OPEN SESSION - 7:30 PM
Subject:
V. INVOCATION
Subject:
V.A. Bennett Ratliff
Subject:
VI. AWARDS
Subject:
VI.A. National Merit Finalists
Subject:
VI.B. State Academic Decathlon Team
Subject:
VI.C. State Wrestling Awards
Subject:
VI.D. State Swimming Finalist
Subject:
VI.E. DiscoverE Award Runner Up - Mike Yakubovsky
Subject:
VI.F. TEPSA's National Distinguished Principal Award - Pam Mitchell
Subject:
VII. OPEN FORUM
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.
Subject:
VIII. DISCUSSION AND REPORT ITEMS
Subject:
VIII.A. Board President - North Texas Area Association of School Boards (NTAASB), District-wide Educational Improvement Council (DEIC), iLead, YMCA C.A.R.E., IBM E-Week, and Education Foundation
Subject:
VIII.B. Board Members
Subject:
VIII.B.I. Thom Hulme - Student Health Advisory Council (SHAC)
Subject:
VIII.C. Superintendent
Subject:
VIII.C.I. Long-Range Facility Planning Committee Update - Sid Grant
Attachments:
Subject:
VIII.C.II. Update on New Proposed Land Development - Sid Grant
Attachments:
Subject:
VIII.C.III. Update on Strategic Plan:  Character - "Finding Kind" - Brad Hunt
Attachments:
Subject:
IX. ACTION ITEMS
Subject:
IX.A. CONSENT
Subject:
IX.A.I. Approve minutes of Board meeting held on February 20, 2012
Attachments:
Subject:
IX.A.II. Approve monthly budget amendments for 2011- 2012
Attachments:
Subject:
IX.A.III. Approve Financial Report for February 2012
Attachments:
Subject:
IX.A.IV. Approve Investment Report for period ending February 29, 2012
Attachments:
Subject:
IX.A.V. Approve amending  the Notice and Order calling  a School Board Trustee election on May 12, 2012
Subject:
IX.B. Consider approval of EMAC Academy trip to Costa Rica
Attachments:
Subject:
IX.C. Consider approval of locker replacement for CHS athletics
Attachments:
Subject:
X. DISCUSSION AND POSSIBLE ACTION ON MATTERS DISCUSSED IN CLOSED SESSION
Subject:
XI. ADJOURNMENT

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