January 14, 2008 at 7:30 PM - Regular
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I. CALL TO ORDER - 6:30 P.M.
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FIRST ORDER OF BUSINESS - Announcement by the Board President whether a quorum is present, and that the notice of the meeting has been duly called, and posted in the time and manner required by law.
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II. CLOSED SESSION
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551.071) Private consultation with the board's attorney.
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.
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III. PUBLIC FORUM - 7:30 P.M.
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III.A. Pledge to Flags
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III.B. Recognition & Awards
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III.C. Citizen Participation
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III.D. Board Recognition
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IV. COMMUNICATIONS
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IV.A. Superintendent's Report
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V.A. Approve Minutes from Past Board of Trustee Meetings.
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V.B. Approve the District's Personnel Items.
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V.C. Approve Shared Services Arrangement Agreement with Dallas Regional Day School Program for the Deaf.
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V.D. Approve 2008-2009 Academic Calendar.
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V.E. Approve PDAS Appraiser.
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V.F. Approve Budget Amendment.
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V.G. Approve Revised Goals/Priorities for 2008-2009.
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V.H. Approve candidate for CHISD Board of Trustees' vote for Dallas Central Appraisal District Suburban School Districts' Representative.
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The Dallas Central Appraisal District has a vacancy for the position of Suburban School District's Representative to their Board of Directors. The Board previously voted for Dorothy Wolverton who is now in a run-off election with Jerry O. Jones.
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VI. INFORMATION ITEMS
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VI.A. "World-Class Committee" Report
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VI.B. Financial Report
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VI.C. Employee of the Month
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VI.D. Child Nutrition Update
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VI.E. Mid-Year Status Report
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VI.F. M&O Report Update
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