August 20, 2018 at 6:30 PM - Regular Meeting
Agenda |
---|
1. CALL TO ORDER
Description:
Announcement by the Board President whether a quorum is present, and that notice of the meeting has been duly called, and the notice of the meeting has been posted in the time and manner required by law.
|
2. CLOSED SESSION
Description:
If needed, the Board may convene into the Closed/Executive Session for the following:
551.071) Private consultation with the board's attorney; 551.072) Discussing purchase, exchange, lease, or value of 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. |
3. PUBLIC SESSION - 7:30 PM
Description:
Please note that the duration of the Closed Session could delay the Public Session.
|
3.A. Pledge to Flags
|
3.B. Moment of Silence and Reflection
|
3.C. Citizen Forum
|
4. COMMUNICATIONS
|
4.A. Board Discussion
Description:
Upcoming Events
Training and Event Recaps |
4.A.1. Sub Committees
|
4.A.2. Board and Council Campus Assignments
|
4.A.3. Joint Meeting with School District and City
|
4.A.4. Tax Swap Election/Upcoming Town Hall Meeting
|
4.A.5. Student School Board
Attachments:
(
)
|
5. SUPERINTENDENT'S REPORT
Description:
Update of Current District Events, Information, Operations, and Programs
|
5.A. Student Recognition
|
5.A.1. National Spanish Spelling Bee Contestant
|
5.A.2. GEAR UP STEAM Contest Winners
|
5.A.3. Fine Arts Standouts
|
5.A.4. AP Incentive Winners
|
5.A.5. Cedar Hill Education Foundation
|
6. CONSENT AGENDA
|
6.A. Minutes from Previous Board of Trustee Meetings
|
6.B. Employment, Retirements, Resignations and Terminations of Professional Staff
Attachments:
(
)
|
6.C. Budget Amendment
Attachments:
(
)
|
6.D. Credit by Exam Assessments
Attachments:
(
)
|
6.E. Compensation Manual Update
Attachments:
(
)
|
6.F. T-TESS Appraisers
Attachments:
(
)
|
6.G. Vendor List for Teaching Aids, Instructional Materials, and Related Services Pursuant to RFP 17-18-09
|
6.H. Strategic Planning Framework
|
6.I. Dallas County Community College District MOU - Cedar Hill High School
Attachments:
(
)
|
7. INFORMATION
|
7.A. Monthly Financial Statements
Attachments:
(
)
|
7.B. 2018-2019 Unemployment Compensation Insurance Renewal
Attachments:
(
)
|
7.C. Board Operating Procedures
Attachments:
(
)
|
7.D. Board Activity Calendar
Attachments:
(
)
|
7.E. Advanced Placement Scores 2017-2018
Attachments:
(
)
|
8. FUTURE BOARD AGENDA REQUESTS
|
9. ADJOURN
|