August 8, 2016 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
I. CALL TO ORDER
Agenda Item Type:
Information Item
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.
|
|
II. CLOSED SESSION
Agenda Item Type:
Information Item
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. 1. Vacant Position of Trustee 2. Board Reorganization 3. Executive Assistant to the Superintendent and Board of Trustees 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. |
|
III. PUBLIC SESSION - 7:30 PM
Agenda Item Type:
Information Item
Description:
Please note that the duration of the Closed Session could delay the Public Session.
|
|
III.A. Pledge to Flags
Agenda Item Type:
Information Item
|
|
III.B. Moment of Silence and Reflection
Agenda Item Type:
Information Item
|
|
III.C. Citizen Forum
Agenda Item Type:
Information Item
|
|
IV. COMMUNICATIONS
Agenda Item Type:
Information Item
|
|
IV.A. Board Discussion
Agenda Item Type:
Information Item
Description:
Upcoming Events
Training and Event Recaps |
|
V. SUPERINTENDENT'S REPORT
Agenda Item Type:
Information Item
Description:
Update of Current District Events, Information, Operations, and Programs
|
|
VI. CONSENT AGENDA
Agenda Item Type:
Information Item
|
|
VI.A. Minutes from Previous Board of Trustee Meetings
Agenda Item Type:
Information Item
|
|
VI.B. Employment, Retirements, Resignations and Terminations of Professional Staff
Agenda Item Type:
Information Item
|
|
VI.C. 2016-17 Compensation Manual
Agenda Item Type:
Information Item
|
|
VI.D. Dallas County Juvenile Justice AEP - MOU
Agenda Item Type:
Information Item
|
|
VI.E. Dallas County Community College District - Cedar Valley College and El Centro College - MOU
Agenda Item Type:
Information Item
|
|
VI.F. University of Texas Outreach - MOU
Agenda Item Type:
Information Item
|
|
VI.G. Property Liability Insurance
Agenda Item Type:
Information Item
|
|
VI.H. Workers Compensation Insurance
Agenda Item Type:
Information Item
|
|
VII. DISCUSSION/ACTION ITEMS
Agenda Item Type:
Information Item
|
|
VII.A. Election of Board Officers - President, Vice President and Secretary
Agenda Item Type:
Information Item
|
|
VII.B. Discuss Procedures for Appointment of Trustee - Place 1
Agenda Item Type:
Information Item
|
|
VII.C. Texas Association of School Boards (TASB) Nomination for Board of Director
Agenda Item Type:
Information Item
Attachments:
()
|
|
VII.D. Executive Assistant to the Superintendent and Board of Trustees
Agenda Item Type:
Information Item
|
|
VII.E. Facilities Update
Agenda Item Type:
Information Item
|
|
VII.E.1. Beltline Intermediate
Agenda Item Type:
Information Item
|
|
VII.F. Budget Update
Agenda Item Type:
Information Item
|
|
VII.G. Budget Amendment
Agenda Item Type:
Information Item
|
|
VII.H. School Innovation
Agenda Item Type:
Information Item
|
|
VII.H.1. Opening of Schools
Agenda Item Type:
Information Item
|
|
VII.H.2. Acceptance of Donation
Agenda Item Type:
Information Item
|
|
VII.I. Consider Policy DEAB (Local) on Emergency First and Final Reading
Agenda Item Type:
Information Item
|
|
VIII. INFORMATION
Agenda Item Type:
Information Item
|
|
VIII.A. Monthly Financial Statements
Agenda Item Type:
Information Item
|
|
VIII.B. Monthly Cash Flow
Agenda Item Type:
Information Item
|
|
VIII.C. Board Operating Procedures
Agenda Item Type:
Information Item
Attachments:
()
|
|
VIII.D. AP Score Reports
Agenda Item Type:
Information Item
|
|
VIII.E. CHISD On-line Learning Program - Edmentum
Agenda Item Type:
Information Item
|
|
VIII.F. Gifted and Talented Update
Agenda Item Type:
Information Item
|
|
VIII.G. Longhorn Central Update
Agenda Item Type:
Information Item
|
|
IX. FUTURE BOARD AGENDA REQUESTS
Agenda Item Type:
Information Item
|
|
X. ADJOURN
Agenda Item Type:
Information Item
|
