August 14, 2017 at 6:30 PM - Regular Meeting
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I. CALL TO ORDER
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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.
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II. CLOSED SESSION
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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. Superintendent Search Process 2. Safety Audit Report 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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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. Moment of Silence and Reflection
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III.C. 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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IV.A.1. Sub Committees
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IV.A.2. Board and Council Campus Assignments
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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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V.A. Student Recognition
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V.A.1. Ashley Evans
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V.A.2. Grecia Caloca
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V.B. Joint Meeting with School District and City
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VI. ACTION/DISCUSSION ITEMS
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VI.A. Safety Audit Report
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VI.B. TASB Delegate and Alternate Selection
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VII. CONSENT AGENDA
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VII.A. Minutes from Previous Board of Trustee Meetings
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VII.B. Employment, Retirements, Resignations and Terminations of Professional Staff
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VII.C. Dallas County Juvenile Justice AEP - MOU
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VII.D. Dallas County Community College District - Cedar Valley College and El Centro College - MOU
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VII.E. Budget Amendment
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VII.F. Student Code of Conduct
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VII.G. Policy Update 108 - Second Reading
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VII.H. Credit by Exam Assessments
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VII.I. Board Policy Update - First Reading on Readings
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VII.J. Compensation Manual Update
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VIII. INFORMATION
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VIII.A. Monthly Financial Statements
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VIII.B. AP Score Reports
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VIII.C. iPad Lease
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VIII.D. Cisco SMARTnet
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VIII.E. IStation
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VIII.F. Achieve 3000
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VIII.G. Plato
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IX. FUTURE BOARD AGENDA REQUESTS
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X. ADJOURN
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