April 18, 2011 at 7:00 PM - Regular
| Agenda |
|---|
|
I. Board Work Session - Board Conference Room
Presenter:
Joe Dearing, Jr., Board President
Time:
5:30 P.M.
|
|
II. Call to Order
Presenter:
Joe Dearing, Jr., President
Time:
7:00 P.M.
|
|
III. Determine a Quorum
Presenter:
Joe Dearing, Jr., President
|
|
IV. Pledge of Allegiance to the United States and Texas Flags
Presenter:
Dan Peterson, High School Principal
|
|
V. Campus Presentation - High School
Presenter:
Dan Peterson, Principal
|
|
VI. Commendations
Presenter:
Bobby Rigues, Vice President
|
|
VII. Public Comment
Presenter:
Joe Dearing, President
|
|
VIII. Consider Order to Cancel the May 14, 2011, Trustee Election
Presenter:
Joe Dearing, Jr., President
Attachments:
()
|
|
IX. Consider Filling Place 7 Open Position on Board of Trustees
Presenter:
Joe Dearing, Jr., President
|
|
X. Consent Agenda
|
|
X.A. Minutes - March 21, 2011
Attachments:
()
|
|
X.B. Monthly Financial Report
Attachments:
()
|
|
X.C. Board Report
Attachments:
()
|
|
X.D. Check Payment List/Register
Attachments:
()
|
|
X.E. Consider Updating CW (Local) Board Policy - New Facilities
Attachments:
()
|
|
XI. Interim Superintendent Reports
Presenter:
Dan Manning, Interim Superintendent
|
|
XI.A. Bond Update
Presenter:
Don Daniel, Superintendent
Attachments:
()
|
|
XI.B. First Quarter Investment Report
Presenter:
Chris Whiddon, CFO
Attachments:
()
|
|
XI.C. Enrollment
Attachments:
()
|
|
XI.D. Marva Collins Award Ceremony - Monday, May 2, 2011, 7:00 p.m.
|
|
XI.E. Employee Award Banquet - Thursday, May 12, 2011, 6:30 p.m.
|
|
XI.F. Take Our Daughters and Sons to Work Day - June 10, 2011
Attachments:
()
|
|
XII. Consideration of Budget Amendment
Presenter:
Chris Whiddon, CFO
|
|
XIII. Consider Approval of Resolution for Schools and Libraries Universal Services (E-Rate) for 2011-2012
Presenter:
Brooks Moore, Dallas County Schools
Attachments:
()
|
|
XIV. Consider Approval of EHBB (Local) - Gifted and Talented Procedures
Presenter:
Marsha Miholovich, Deputy Superintendent
Attachments:
()
|
|
XV. Executive Session
Presenter:
Joe Dearing, Jr., President
|
|
XVI. Action from Executive Session
Presenter:
Joe Dearing, Jr., President
|
|
XVII. Trustee Comments/Acknowledgements
|
|
XVIII. Adjourn
|
