May 9, 2011 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER - 6:00 PM
Description:
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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2. CLOSED SESSION - 6:00 PM
Description:
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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3. PUBLIC FORUM/RECOGNITIONS - 7:30 PM
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3.A. Pledge to Flags
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3.B. Star Student/Star Teacher Recognition
Attachments:
()
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3.C. Employee of the Month
Description:
Penny Smith - Cedar Hill High School
Attachments:
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3.D. Citizen Forum
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4. COMMUNICATIONS
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4.A. Board Discussion
Description:
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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4.B. Superintendent's Report
Description:
Overview of Information Items
Profile Series Preview Longhorn Pride Video |
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5. CONSENT AGENDA
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5.B. Consider the District's Personnel Items
Attachments:
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5.C. Consider Approving the Purchase of Network Switches
Attachments:
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5.D. Consider Approving Child Nutrition Price Increase
Attachments:
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5.E. Consider Approving the Purchase of Mobile Laptop Labs
Attachments:
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5.F. Consider Approving Bray Elementary Trip to Costa Rica
Attachments:
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5.G. Consider Approving Bray Elementary Trip to the 2012 Summer Olympics in London
Attachments:
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5.H. Consider Approving Contract for Landscape Maintenance
Attachments:
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5.I. Consider Approving Vendor List and Supply List for the Purchase of Athletic and P.E. Equipment and Related Items for 2011-2012
Attachments:
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5.J. Consider Approving the Purchase of Tablets
Attachments:
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5.K. Consider Approval of Wi-Fi Replacement
Description:
Consider approval of Wi-Fi replacement for K-4 campuses
Attachments:
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5.L. Consider the Approval of Desktop Computers
Attachments:
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6. ACTION ITEMS
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6.A. Consider Level III Employee (Teacher) Grievance
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6.B. Consider Level III Employee (Counselor) Grievance
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6.C. Consider Non-Renewal Hearing of Teacher
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6.D. Consider and Take Possible Action Regarding the Non-Renewal of Term Contract Employees
Attachments:
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6.E. Consider and Take Possible Action Regarding the Termination of Term Contract Employees
Attachments:
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6.F. Consider Approving Waiver(s)
Attachments:
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6.G. Consider Notice of Public Meeting to Discuss Budget and Proposed Tax Rate
Attachments:
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7. INFORMATION ITEMS
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7.A. Strategic Plan Update
Description:
Current Composition of the Citizen Advisory Committee Leadership and Members
Schedule of Citizen Advisory Committee Planning meetings |
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7.B. Athletic and Extra-Curricular Update/Student Recognitions
Description:
Special Olympics Recognition
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7.C. Financial Information
Attachments:
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7.D. Energy Use Update
Attachments:
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7.E. GASB 54 Implementation - Reporting of Fund Balance
Attachments:
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7.F. State Robotics Team
Attachments:
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7.G. Student Code of Conduct
Attachments:
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7.H. Intermediate Zoning
Attachments:
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7.I. Maintenance Update
Attachments:
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8. ADJOURN
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