October 2, 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. Discussion with TASB consultant regarding superintendent search process.
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III. 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 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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IV. 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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IV.A. Pledge to Flags
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IV.B. Moment of Silence and Reflection
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IV.C. Spotlight Performance
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Waterford Oaks Elementary
Bray Elementary |
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IV.C.1. Star Student
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IV.C.2. Star Teacher
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IV.C.3. Employee of the Month
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IV.D. Citizens Forum
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V. COMMUNICATIONS
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V.A. Board Discussion
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Upcoming Events
Training and Event Recaps Superintendent Search and Community Forums National Night Out Recap of Joint Meeting with City Council Pep Rally Recap |
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VI. SUPERINTENDENT'S REPORT
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Update of Current District Events, Information, Operations, and Programs
KERA Report and All Pro Dads Student Enrollment |
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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. Budget Amendment
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VII.D. Vendor List for Teaching Aids, Instructional Materials, and Related Services Pursuant to RFP 17-18-09
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VII.E. Vendor List for Catering and Food Related Services Pursuant to RFP 17-18-10
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VIII. INFORMATION
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VIII.A. SAT/ACT Class of 2017 Report
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VIII.B. Dallas Promise
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VIII.C. Succession Plan
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VIII.D. Credit Recovery
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VIII.E. Charter Transfers
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IX. FUTURE BOARD AGENDA REQUESTS
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X. ADJOURN
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