September 14, 2009 at 6:30 PM - Regular
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I. CALL TO ORDER
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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. 551.072) Deliberation regarding real property. 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
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III.A. Pledge to Flags
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III.B. Recognition and Awards
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III.B.1. Star Students/Star Teachers
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III.B.2. Employee of the Month
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III.C. Citizen Forum
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IV. COMMUNICATIONS
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IV.A. Board Discussion
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IV.A.1. Country Day on the Hill
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October 10
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IV.A.2. TASB Conference
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Houston October 2-4
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IV.A.3. TASB Delegate Assembly
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Houston October 2 - 4
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IV.A.4. NSBA Conference
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Chicago April 10 - 12
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IV.B. Superintendent's Report
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Overview of Information Items.
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V. ACTION ITEMS
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V.A. Consider Changing the Date of the October Board Meeting
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V.B. Consider Approving Budget Amendment #1-General Fund
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VI. CONSENT AGENDA
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VI.A. Consider Approving the District's Personnel Items
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VI.C. Consider Approving Purchase of Special Education Vans
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VI.D. Consider Approving Renewal of Contract for Special Education Services with Superior Pediatric Care in the amount of approximately $75,000.00 for Physical and Occupational Therapy Services
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VI.E. Consider Approving Participation in and Payment of $36,000 for the Project Turn*Around in School Mentor Program
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VI.F. Consider Approving Inter-local Agreement with City of Arlington for Swimming Facility
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VI.G. Consider Approving Approve TASB Risk Management Fund as the Provider of Unemployment Compensation Insurance for 2009-2010 with an Estimated Cost of $107,951.54
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VI.H. Consider Approving Renewal of Microsoft School Agreement
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VI.I. Approve Campus Improvement Plans
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VI.J. Consider Staff Recommendation to Not Use TPM for Consideration in Calculating 2008-2009 DATE Grant Awards
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VII. INFORMATION ITEMS
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VII.A. Superintendent's Town Hall Meeting
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VII.B. Strategic Planning
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VII.C. Financial Information
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VII.D. Student Enrollment Update
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VII.E. 2008-2009 Summer School Executive Summary
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VII.F. 2009 Tax Roll Turnover Report
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VII.G. Annual Energy Usage Report
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VII.H. Advertising on Dallas County School Buses
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VII.I. Education Foundation Grant Proposals
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VII.J. TEA Waiver
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VII.K. Athletic & Extra-Curricular Activities Update
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VIII. ADJOURN
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