May 1, 2017 at 6:30 PM - Regular Action Meeting
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1. Roll Call, Establish Quorum, Welcome Visitors
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2. Pledge of Allegiance to the American and Texas Flags
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3. Special Recognitions
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3.A. Duke University Talent Identification Program
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3.B. DHS Baseball
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3.C. Teacher Appreciation Week
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3.D. Teachers and Principals of the Year
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4. Closed Executive Session
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4.A. Section 551.074 – Resignations, Retirements, New Hires
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4.B. Section 551.074 - Teacher/Professional Staff Contract Recommendations
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5. Action on Closed Executive Session Items
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5.A. Consider Approval of Resignations, Retirements, New Hires
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5.B. Consider Approval of Teacher/Professional Contract Recommendations
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6. Written Reports
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6.A. Tax Report for March 2016 and Year to Date
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6.B. Student Attendance Report for the 5th Six Weeks
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6.C. Summer Programs Schedule
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6.D. Operations & Facilities Summer Projects and Report
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7. 2017-2018 Personnel Compensation Plan
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8. Action Items
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8.A. BOT Meeting Dates 2017-2018
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8.B. Policy Update 107
Description:
CDC(LOCAL): OTHER REVENUES - GIFTS AND SOLICITATIONS
CJ(LOCAL): CONTRACTED SERVICES DC(LOCAL): EMPLOYMENT PRACTICES DEE(LOCAL): COMPENSATION AND BENEFITS - EXPENSE REIMBURSEMENT DFAA(LOCAL): PROBATIONARY CONTRACTS - SUSPENSION/TERMINATION DURING CONTRACT DFBA(LOCAL): TERM CONTRACTS - SUSPENSION/TERMINATION DURING CONTRACT DFCA(LOCAL): CONTINUING CONTRACTS - SUSPENSION/TERMINATION FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE FJ(LOCAL): STUDENT FUNDRAISING GE(LOCAL): RELATIONS WITH PARENT ORGANIZATIONS
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8.C. Consent Agenda Items
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8.C.1) Budget Amendments/Adjustments for April 6, 12, 20, 27, 2017
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8.C.2) April 3, 2017 Minutes and April 17, 2017 Minutes
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8.C.3) March 2017 At-Will Employees
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8.C.4) Donations to KELES-Funding Factory
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8.C.5) Final Change Order for Lobit Education Village
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8.C.6) Donation to DCC-Tanger Outlet Mall Grant Program
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