January 14, 2013 at 6:30 PM - Regular Meeting
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I. PUBLIC HEARING - 6:00 PM
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Academic Excellence Indicator System
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II. 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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III. 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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IV. PUBLIC FORUM/RECOGNITIONS - 7:30 PM
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IV.A. Pledge to Flags
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IV.B. Star Student Recognition
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IV.C. Star Teacher Recognition
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IV.D. Employee of the Month
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IV.E. Customer Service Award
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IV.F. Community Partner Recognition
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IV.G. Citizen Forum
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V. COMMUNICATIONS
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V.A. Board Discussion
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Board and District Calendars
Potential Board Candidate Workshop TABSE Conference - Austin - January 16 - 20 MASBSA Conference - Austin - January 17 - 20 TASB Winter Governance and Legal Seminar March 7 - 9 NSBA San Diego April 13 - 15 |
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V.B. Superintendent's Report
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Overview of Information Items
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VI. ACTION ITEM
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VI.A. Consider Changing Date of March 11, 2013 Regular Board Meeting
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VII. CONSENT AGENDA
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VII.A. Consider Approving the District's Personnel Items
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VII.B. Consider Approving Coleman Middle School Trip to Europe
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VII.C. Consider Approving a Resolution of the Board to Establish the Prevailing Wage Rate for Construction Projects
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VII.D. Consider Approving Policy FFAC (Local) on Second Reading
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VII.E. Consider Approving Budget Amendment #1- General Fund
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VII.F. Consider Approving the Superintendent's Recommendation to Hire Executive Director of Elementary Education
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VII.G. Consider Approving Superintendent's Recommendation to Hire Executive Director of Secondary Education
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VIII. INFORMATION ITEMS
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VIII.A. Board Appreciation
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VIII.B. Athletic and Extra-Curricular Update/Recognitions
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VIII.C. Financial Information
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VIII.D. CHISD History Project
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VIII.E. Cash Flow Update
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VIII.F. Bond Update
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IX. ADJOURN
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