December 12, 2011 at 6:30 PM - Regular Meeting
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I. CALL TO ORDER - 6:30 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 - 6:30 PM
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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. 551.082) Considering discipline of a public school child, or complaint or charge against personnel. |
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III. PUBLIC FORUM
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III.A. Pledge to Flags
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III.B. Star Student
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III.C. Star Teacher
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III.D. Employee of the Month
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III.E. Customer Service Award
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III.F. Citizen Forum
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IV. COMMUNICATIONS
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IV.A. Board Discussion
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Continuing Education Announcement
Board and District Calendars NSBA 2012 - Boston MASBA 2012 - San Antonio TASB Winter Governance - Corpus Christi |
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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 Approving Board Priority Goals for the 2011-2012 School Year
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V.B. Consider Approving the Suspension of SSI Requirements for 5th and 8th Grade Students in the 2011-2012 School Year
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V.C. Consider Approving Appointment to Grand Prairie TIF#3 Board of Directors
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V.D. Consider Nominating Candidate for Dallas Central Appraisal District Board of Directors
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V.E. Consider Changing the Date of the January 2012 Regular Board Meeting
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VI. CONSENT AGENDA
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VI.A. Consider Approving the Engagement of Cambridge Strategics to Assist Election Planning Activities
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VI.B. Consider Approving Reimbursement of Professional Costs from Future Bond Funds
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VI.D. Consider Approving Contract for Public Relations for the 2011-2012 School Year
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VI.E. Consider Approving CHISD Board of Trustees' Official Definition of World-Class
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VI.F. Consider Approving the District's Personnel Items
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VI.G. Consider Approving the Renewal and Vendor List List for the Catalogue Purchase of Maintenance Goods and Services
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VI.H. Consider Approving Proposed New Courses for 2012-2013
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VI.I. Consider Approving Inter-local Agreement with Dallas County for Sale of Tax Seized Properties
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VI.J. Consider Approving Policy FFA (Local) on Second Reading
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VII. INFORMATION ITEMS
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VII.A. Athletic and Extra-Curricular Update
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Special Olympics Bowling
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VII.B. Financial Information
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VII.C. Federal, State, and Special Programs Formative Report
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VII.D. Policy Update 91 - First Reading
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VII.E. Policy Update 92 - First Reading
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VIII. ADJOURN
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