August 10, 2015 at 6:00 PM - Regular Meeting
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I. CALL TO ORDER - 6:00 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 the Texas Open Meetings Act, Texas Government Code Chapter 551. |
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II. CLOSED SESSION - 6:00 PM
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II.A. 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) 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.
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II.B. Superintendent's Evaluation
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II.B.1. Presentation
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II.B.2. Superintendent's Report on 2014-2015 Performance Goals
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II.B.3. Superintendent's Salary and Contract
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III. PUBLIC SESSION - 7:30 PM
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Please note that the duration of the Closed Session could delay the Public Session.
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III.A. Pledge to Flags
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III.B. Citizen Forum
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IV. COMMUNICATIONS
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IV.A. Board Discussion
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Upcoming Events
Training and Event Recaps |
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V. SUPERINTENDENT'S REPORT
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Update of Current District Events, Information, Operations, and Programs
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VI. CONSENT AGENDA
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VI.A. Minutes from Previous Board of Trustee Meetings
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VI.B. 2015-2016 Memorandum of Understanding Dallas County Community College District (CVC/El Centro)
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VI.C. Superior Pediatric Care
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VI.D. 2015-2016 Property and Casualty Insurance Coverage Renewal
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VI.E. Employment, Retirements, Resignations and Terminations of Professional Staff
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VII. DISCUSSION/ACTION ITEMS
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VII.A. Bond Update
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VII.B. School Innovation
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VII.C. Building an Instructional Repertoire for Literacy
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VII.D. Budget Amendment
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VIII. INFORMATION
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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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VIII.A. June 2014 Grade 5 and 8 STAAR Reading and Math - Third
Administration Results
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VIII.B. 2014-2015 State Accountability Rating
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VIII.C. 2014 AP Score Reports
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VIII.D. 2015-2016 Achieve3000 Subscription Agreement
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VIII.E. Edmentum Courseware Renewal 2015
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VIII.F. 2015-2016 Unemployment Compensation Insurance
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VIII.G. 2015-2016 Worker's Compensation Insurance Renewal
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VIII.H. Financial Update
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VIII.I. Comparison of Actual to Projected Cash Flow, General Fund, FYE June 30, 2015
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VIII.J. Board Information Requests
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VIII.K. Vehicles and Related Equipment
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IX. FUTURE BOARD AGENDA REQUESTS
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X. ADJOURN
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