May 9, 2011 at 6:00 PM - Regular Meeting
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I. CALL TO ORDER - 6:00 PM
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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 - 6:00 PM
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551.071) Private consultation with the board's attorney. More specifically Pursuant to section attorney consultation regarding legal issues related to possible declaration of a financial exigency requiring a reduction in force and incentive program for advance notice of resignations by employees. 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. 551.082) Considering discipline of a public school child, or complaint or charge against personnel. |
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III. PUBLIC FORUM/RECOGNITIONS - 7:30 PM
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III.A. Pledge to Flags
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III.B. Star Student/Star Teacher Recognition
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III.C. Employee of the Month
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Penny Smith - Cedar Hill High School
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III.D. Citizen Forum
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IV. COMMUNICATIONS
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IV.A. Board Discussion
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Board and District Calendars
Leadership TASB Applications - Available May 1 - July 1 Board Spring Workshop - Commerce, Texas - May 17 TASB SLI June 2011 |
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IV.B. Superintendent's Report
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Overview of Information Items
Profile Series Preview Longhorn Pride Video |
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V. CONSENT AGENDA
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V.B. Consider the District's Personnel Items
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V.C. Consider Approving the Purchase of Network Switches
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V.D. Consider Approving Child Nutrition Price Increase
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V.E. Consider Approving the Purchase of Mobile Laptop Labs
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V.F. Consider Approving Bray Elementary Trip to Costa Rica
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V.G. Consider Approving Bray Elementary Trip to the 2012 Summer Olympics in London
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V.H. Consider Approving Contract for Landscape Maintenance
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V.I. Consider Approving Vendor List and Supply List for the Purchase of Athletic and P.E. Equipment and Related Items for 2011-2012
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V.J. Consider Approving the Purchase of Tablets
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V.K. Consider Approval of Wi-Fi Replacement
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Consider approval of Wi-Fi replacement for K-4 campuses
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V.L. Consider the Approval of Desktop Computers
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VI. ACTION ITEMS
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VI.A. Consider Level III Employee (Teacher) Grievance
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VI.B. Consider Level III Employee (Counselor) Grievance
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VI.C. Consider Non-Renewal Hearing of Teacher
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VI.D. Consider and Take Possible Action Regarding the Non-Renewal of Term Contract Employees
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VI.E. Consider and Take Possible Action Regarding the Termination of Term Contract Employees
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VI.F. Consider Approving Waiver(s)
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VI.G. Consider Notice of Public Meeting to Discuss Budget and Proposed Tax Rate
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VII. INFORMATION ITEMS
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VII.A. Strategic Plan Update
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Current Composition of the Citizen Advisory Committee Leadership and Members
Schedule of Citizen Advisory Committee Planning meetings |
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VII.B. Athletic and Extra-Curricular Update/Student Recognitions
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Special Olympics Recognition
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VII.C. Financial Information
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VII.D. Energy Use Update
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VII.E. GASB 54 Implementation - Reporting of Fund Balance
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VII.F. State Robotics Team
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VII.G. Student Code of Conduct
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VII.H. Intermediate Zoning
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VII.I. Maintenance Update
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VIII. ADJOURN
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