June 9, 2014 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER - 6:30 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 the Texas Open Meetings Act, Texas Government Code Chapter 551. |
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2. CLOSED SESSION - 6:30 PM
Description:
Recess to Executive Session, pursuant to Texas Open Meetings Act, Texas Government Code Section:
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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3. PUBLIC SESSION - 7:30 PM
Description:
Please note that the duration of the Closed Session could delay the Public Session.
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3.A. Pledge to Flags
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3.B. Recognition of Dan Hernandez
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3.C. Citizen Forum
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4. COMMUNICATIONS
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4.A. Board Discussion
Description:
Upcoming Events
Training and Event Recaps |
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5. SUPERINTENDENT'S REPORT
Description:
Update of Current District Events, Information, Operations, and Programs
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6. CONSENT AGENDA
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6.A. Minutes from Previous Board of Trustee Meetings
Attachments:
()
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6.B. District Personnel Items
Attachments:
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6.C. Board Policy EIF (Local) - Second Reading
Attachments:
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6.D. Schedule Public Meeting to Discuss
Budget and Proposed Tax Rate
Attachments:
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6.E. Amendment
to the Professional Services Agreement
Attachments:
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6.F. Resolution Re-affirming the Investment Policy of
Cedar Hill Independent School District
Attachments:
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6.G. Resolution Approving Brokers Authorized to Engage in
Investment Transactions with Cedar Hill Independent
School District
Attachments:
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6.H. Resolution Approving Independent Sources of Instruction
Relating to Investment Responsibilities of Cedar Hill
Independent School District Investment Officers
Attachments:
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6.I. Approve
Renewal of the Vendor List for the catalog purchase of Library Books and
Supplies for 2014 - 2015
Attachments:
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6.J. Approve Renewal of Contract for Landscape Maintenance
Attachments:
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6.K. Approve vendor list for the purchase of Athletic & PE
Equipment & Related items for 2014-2015
Attachments:
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6.L. Board Policy Update 99 - Second Reading
Attachments:
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7. ACTION/DISCUSSION ITEMS
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7.A. Compensation Manual
Attachments:
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7.B. Principal of Cedar Hill High School, Coleman Middle School, Assistant Superintendents of Academics and Operations
Attachments:
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7.C. Retention Payment
Attachments:
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7.D. Dress Code
Attachments:
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7.E. TASB Director Vacancy in Region 10 - Position A
Attachments:
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7.F. TASB Director Expiring Term of Donald Grant, DeSoto ISD - Region 10 - Position D
Attachments:
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8. INFORMATION
Description:
These items are presented to the Board for information only. No presentations will be made unless specifically requested by the Board.
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8.A. Financial Update
Attachments:
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8.B. Bond Update
Attachments:
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8.C. April 2014 Grades 3-8 STAAR Results
Attachments:
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8.D. April 2014 TAKS Results
Attachments:
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8.E. Board Policy EIC (Local) - First Reading
Attachments:
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8.F. Board Policy GKA (Local) - First Reading
Attachments:
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8.G. Dual Language Program
Attachments:
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9. ADJOURN
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