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Meeting Agenda
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I. Board Work Session - Board Conference Room
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II. Call to Order
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III. Determine a Quorum
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IV. Pledge of Allegiance to the United States and Texas Flags
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V. Campus Presentation - High School
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VI. Commendations
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VII. Public Comment
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VIII. Consider Order to Cancel the May 14, 2011, Trustee Election
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IX. Consider Filling Place 7 Open Position on Board of Trustees
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X. Consent Agenda
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X.A. Minutes - March 21, 2011
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X.B. Monthly Financial Report
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X.C. Board Report
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X.D. Check Payment List/Register
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X.E. Consider Updating CW (Local) Board Policy - New Facilities
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XI. Interim Superintendent Reports
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XI.A. Bond Update
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XI.B. First Quarter Investment Report
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XI.C. Enrollment
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XI.D. Marva Collins Award Ceremony - Monday, May 2, 2011, 7:00 p.m.
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XI.E. Employee Award Banquet - Thursday, May 12, 2011, 6:30 p.m.
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XI.F. Take Our Daughters and Sons to Work Day - June 10, 2011
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XII. Consideration of Budget Amendment
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XIII. Consider Approval of Resolution for Schools and Libraries Universal Services (E-Rate) for 2011-2012
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XIV. Consider Approval of EHBB (Local) - Gifted and Talented Procedures
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XV. Executive Session
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XVI. Action from Executive Session
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XVII. Trustee Comments/Acknowledgements
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XVIII. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | April 18, 2011 at 7:00 PM - Regular | |
| Subject: |
I. Board Work Session - Board Conference Room
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| Presenter: |
Joe Dearing, Jr., Board President
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| Time: |
5:30 P.M.
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| Subject: |
II. Call to Order
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| Presenter: |
Joe Dearing, Jr., President
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| Time: |
7:00 P.M.
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| Subject: |
III. Determine a Quorum
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| Presenter: |
Joe Dearing, Jr., President
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| Subject: |
IV. Pledge of Allegiance to the United States and Texas Flags
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| Presenter: |
Dan Peterson, High School Principal
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| Subject: |
V. Campus Presentation - High School
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| Presenter: |
Dan Peterson, Principal
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| Subject: |
VI. Commendations
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| Presenter: |
Bobby Rigues, Vice President
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| Subject: |
VII. Public Comment
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| Presenter: |
Joe Dearing, President
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| Subject: |
VIII. Consider Order to Cancel the May 14, 2011, Trustee Election
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| Presenter: |
Joe Dearing, Jr., President
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Attachments:
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| Subject: |
IX. Consider Filling Place 7 Open Position on Board of Trustees
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| Presenter: |
Joe Dearing, Jr., President
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| Subject: |
X. Consent Agenda
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| Subject: |
X.A. Minutes - March 21, 2011
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Attachments:
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| Subject: |
X.B. Monthly Financial Report
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Attachments:
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| Subject: |
X.C. Board Report
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Attachments:
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| Subject: |
X.D. Check Payment List/Register
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Attachments:
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| Subject: |
X.E. Consider Updating CW (Local) Board Policy - New Facilities
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Attachments:
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| Subject: |
XI. Interim Superintendent Reports
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| Presenter: |
Dan Manning, Interim Superintendent
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| Subject: |
XI.A. Bond Update
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| Presenter: |
Don Daniel, Superintendent
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Attachments:
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| Subject: |
XI.B. First Quarter Investment Report
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| Presenter: |
Chris Whiddon, CFO
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Attachments:
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| Subject: |
XI.C. Enrollment
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Attachments:
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| Subject: |
XI.D. Marva Collins Award Ceremony - Monday, May 2, 2011, 7:00 p.m.
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| Subject: |
XI.E. Employee Award Banquet - Thursday, May 12, 2011, 6:30 p.m.
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| Subject: |
XI.F. Take Our Daughters and Sons to Work Day - June 10, 2011
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Attachments:
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| Subject: |
XII. Consideration of Budget Amendment
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| Presenter: |
Chris Whiddon, CFO
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| Subject: |
XIII. Consider Approval of Resolution for Schools and Libraries Universal Services (E-Rate) for 2011-2012
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| Presenter: |
Brooks Moore, Dallas County Schools
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Attachments:
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| Subject: |
XIV. Consider Approval of EHBB (Local) - Gifted and Talented Procedures
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| Presenter: |
Marsha Miholovich, Deputy Superintendent
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Attachments:
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| Subject: |
XV. Executive Session
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| Presenter: |
Joe Dearing, Jr., President
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| Subject: |
XVI. Action from Executive Session
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| Presenter: |
Joe Dearing, Jr., President
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| Subject: |
XVII. Trustee Comments/Acknowledgements
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| Subject: |
XVIII. Adjourn
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