September 10, 2012 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
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551.071) Private consultation with the board's attorney. 551.071(1) Threatened/anticipated litigation consultation with attorney. 551.071(2) - Consultation on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter. 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 - 7:30 PM
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III.A. Pledge to Flags
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III.B. Citizen Forum
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IV. COMMUNICATIONS
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IV.A. Board Discussion
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Board and District Calendars
TASA/TASB Convention - Austin - September 2012 |
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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 Level III Employee Grievance
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V.B. Consider Naming Delegate and Alternate to TASB Delegate Assembly
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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.B. Consider Approving the Position of Director of Federal and Special Programs
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VI.C. Consider Approving Resolution to Authorize Expenditure of Funds for Purchase of Deet Product for Student Use
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VI.D. Consider Approving Educators' Legal Liability Insurance for September 1, 2012 - August 31, 2013
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VI.E. Consider Renewing Unemployment Insurance for September 1, 2012 - August 31, 2013
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VI.F. Consider Approving Dallas County Elections Contract
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VII. INFORMATION ITEMS
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VII.A. Quarterly Child Nutrition Update
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VII.B. Enrollment Update
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VII.C. Technology Lending Program Grant
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VII.D. Financial Information
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VII.E. Strategic Plan Update
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VII.F. Facilities Update
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VII.G. Bray Elementary - HVAC Update
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VIII. ADJOURN
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