September 10, 2018 at 6:00 PM - Regular Meeting

I. CALL TO ORDER

II. INVOCATION

II.A. Rev. Beto Meza, Pastor of New Life Church DFW

III. STUDENT AND STAFF GUESTS

IV. CONSENT AGENDA

IV.A. Approval of Minutes:  August 13, 2018 (Workshop), August 13, 2018 (Regular), August 13, 2018 (Public Hearing), and August 16, 2018 (Special), Monthly Financial Report, Monthly Tax Report and Tax Roll Amendments

IV.B. Action - Adopt Positions on TASB Resolutions and Instruct Delegates to TASB Delegate

IV.C. Action - Approve TIP for Floyd and Mackey Elementary Schools

IV.D. Action - Approve Agreements for Termination of Lease, Release and Indemnity

IV.E. Action - Approve Policy Revision Session

IV.F. Action - Approve Compensation Plan Addition

IV.G. Action - Approve Employee Settlement

IV.H. *Action - Accept Resignations and Elect Replacements

V. AUDIENCES

VI. REPORTS OF THE SUPERINTENDENT

VI.A. PERSONNEL

VI.A.1. Action - Approve Supplemental Term Contract

VI.A.2. Action - Additional T-TESS Appraisers

VI.B. EFFECTIVENESS REPORT

VI.B.1. Report - Effectiveness Report - Student Performance

VI.C. INSTRUCTION

VI.C.1. Report - Summer Academic Programs Including Accelerated Instruction Report

VI.C.2. Action - Conduct Public Hearing to Evaluate Accelerated Instruction Effectiveness

VI.C.3. Report - ReadPlayTalk Update

VI.D. ADMINISTRATION

VI.D.1. Report - Right at School

VI.D.2. Action - Approve Legal Agreement for ReadPlayTalk TradeMark

VI.E. CONSTRUCTION

VI.E.1. Action - Approve Schematic for Middle School #10

VI.F. PROPERTY

VI.F.1. Action - Approve Property on 1144 Redman Avenue as Surplus Property and allow the District to put it up for bid

VI.F.2. Action - Approve Property on 109 Post Road as Surplus and allow District to put it up for bid

VI.F.3. Action - Approve Contract to Purchase approximately 36 acres to Lucas Farm Joint Venture

VI.G. BUSINESS

VI.G.1. Action - Adopt Order Setting the Ad Valorem Tax Rate to Fun the 2018-2019 Budget

VI.G.2. Report - 2018 Annual Financial Management Report

VI.G.3. Action - Conduct Public Hearing on 2018 Financial Management Report

VI.H. VII.  Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion

VI.I. IX.  Audience II - (Items Not on the Agenda)

VI.J. VIII.  Questions Concerning any Items in Exhibits/Information

VI.K. X.  ADJOURNMENT

VII. CALL TO ORDER

VIII. INVOCATION

VIII.A. Rev. Beto Meza, Pastor of New Life Church DFW

IX. STUDENT AND STAFF GUESTS

X. CONSENT AGENDA

X.A. Approval of Minutes:  August 13, 2018 (Workshop), August 13, 2018 (Regular), August 13, 2018 (Public Hearing), and August 16, 2018 (Special), Monthly Financial Report, Monthly Tax Report and Tax Roll Amendments

X.B. Action - Adopt Positions on TASB Resolutions and Instruct Delegates to TASB Delegate

X.C. Action - Approve TIP for Floyd and Mackey Elementary Schools

X.D. Action - Approve Agreements for Termination of Lease, Release and Indemnity

X.E. Action - Approve Policy Revision Session

X.F. Action - Approve Compensation Plan Addition

X.G. Action - Approve Employee Settlement

X.H. *Action - Accept Resignations and Elect Replacements

XI. AUDIENCES

XII. REPORTS OF THE SUPERINTENDENT

XII.A. EFFECTIVENESS REPORT

XII.A.1. Report - Effectiveness Report - Student Performance

XII.B. ADMINISTRATION

XII.B.1. Report - Right at School

XII.C. CONSTRUCTION

XII.C.1. Action - Approve Schematic for Middle School #10

XII.D. PROPERTY

XII.D.1. Action - Approve Property on 1144 Redman Avenue as Surplus Property and allow the District to put it up for bid

XII.E. BUSINESS

XII.E.1. Action - Adopt Order Setting the Ad Valorem Tax Rate to Fun the 2018-2019 Budget

XII.E.2. Report - 2018 Annual Financial Management Report

XII.E.3. Action - Conduct Public Hearing on 2018 Financial Management Report

XII.F. VII.  Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion

XII.G. IX.  Audience II - (Items Not on the Agenda)

XII.H. VIII.  Questions Concerning any Items in Exhibits/Information

XII.I. X.  ADJOURNMENT

XIII. CALL TO ORDER

XIV. INVOCATION

XIV.A. Rev. Beto Meza, Pastor of New Life Church DFW

XV. STUDENT AND STAFF GUESTS

XVI. CONSENT AGENDA

XVI.A. Approval of Minutes:  August 13, 2018 (Workshop), August 13, 2018 (Regular), August 13, 2018 (Public Hearing), and August 16, 2018 (Special), Monthly Financial Report, Monthly Tax Report and Tax Roll Amendments

XVI.B. Action - Adopt Positions on TASB Resolutions and Instruct Delegates to TASB Delegate

XVI.C. Action - Approve TIP for Floyd and Mackey Elementary Schools

XVI.D. Action - Approve Agreements for Termination of Lease, Release and Indemnity

XVI.E. Action - Approve Policy Revision Session

XVI.F. Action - Approve Compensation Plan Addition

XVI.G. Action - Approve Employee Settlement

XVI.H. *Action - Accept Resignations and Elect Replacements

XVII. AUDIENCES

XVIII. REPORTS OF THE SUPERINTENDENT

XVIII.A. EFFECTIVENESS REPORT

XVIII.A.1. Report - Effectiveness Report - Student Performance

XVIII.B. ADMINISTRATION

XVIII.B.1. Report - Right at School

XVIII.C. CONSTRUCTION

XVIII.C.1. Action - Approve Schematic for Middle School #10

XVIII.D. PROPERTY

XVIII.D.1. Action - Approve Property on 1144 Redman Avenue as Surplus Property and allow the District to put it up for bid

XVIII.E. BUSINESS

XVIII.E.1. Action - Adopt Order Setting the Ad Valorem Tax Rate to Fun the 2018-2019 Budget

XVIII.E.2. Report - 2018 Annual Financial Management Report

XVIII.E.3. Action - Conduct Public Hearing on 2018 Financial Management Report

XVIII.F. VII.  Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion

XVIII.G. IX.  Audience II - (Items Not on the Agenda)

XVIII.H. VIII.  Questions Concerning any Items in Exhibits/Information

XVIII.I. X.  ADJOURNMENT

XIX. CALL TO ORDER

XX. INVOCATION

XX.A. Rev. Beto Meza, Pastor of New Life Church DFW

XXI. STUDENT AND STAFF GUESTS

XXII. CONSENT AGENDA

XXII.A. Approval of Minutes:  August 13, 2018 (Workshop), August 13, 2018 (Regular), August 13, 2018 (Public Hearing), and August 16, 2018 (Special), Monthly Financial Report, Monthly Tax Report and Tax Roll Amendments

XXII.B. Action - Adopt Positions on TASB Resolutions and Instruct Delegates to TASB Delegate

XXII.C. Action - Approve TIP for Floyd and Mackey Elementary Schools

XXII.D. Action - Approve Agreements for Termination of Lease, Release and Indemnity

XXII.E. Action - Approve Policy Revision Session

XXII.F. Action - Approve Compensation Plan Addition

XXII.G. Action - Approve Employee Settlement

XXII.H. *Action - Accept Resignations and Elect Replacements

XXIII. AUDIENCES

XXIV. REPORTS OF THE SUPERINTENDENT

XXIV.A. EFFECTIVENESS REPORT

XXIV.A.1. Report - Effectiveness Report - Student Performance

XXIV.B. ADMINISTRATION

XXIV.B.1. Report - Right at School

XXIV.C. CONSTRUCTION

XXIV.C.1. Action - Approve Schematic for Middle School #10

XXIV.D. PROPERTY

XXIV.D.1. Action - Approve Property on 1144 Redman Avenue as Surplus Property and allow the District to put it up for bid

XXIV.D.2. Action - Approve Property on 109 Post Road as Surplus and allow District to put it up for bid

XXIV.D.3. Action - Approve Contract to Purchase approximately 36 acres to Lucas Farm Joint Venture

XXIV.E. BUSINESS

XXIV.E.1. Action - Adopt Order Setting the Ad Valorem Tax Rate to Fun the 2018-2019 Budget

XXIV.E.2. Report - 2018 Annual Financial Management Report

XXIV.E.3. Action - Conduct Public Hearing on 2018 Financial Management Report

XXIV.F. VII.  Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion

XXIV.G. IX.  Audience II - (Items Not on the Agenda)

XXIV.H. VIII.  Questions Concerning any Items in Exhibits/Information

XXIV.I. X.  ADJOURNMENT