September 9, 2019 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
Presenter:
Addison Reese & Rylie Manning, KELES
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3. Special Recognition
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3.A. 2018-2019 Educational Results Partnership Honor Roll
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3.B. 2019 Lone Star Leadership Academy Participants
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3.C. Big Impact Award
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4. Public Comment: Agenda Items
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5. Open Forum
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6. Closed Executive Session
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6.A. Section 551.074 – Resignations, Retirements, New Hires
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7. Action on Closed Executive Session Items
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7.A. Consider Approval of Resignations, Retirements, New Hires
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8. Written Reports
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8.A. Human Resources Report
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8.B. Summer School Programs/Evaluation of Bilingual/ESL Programs Report
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8.C. Tax Report for July, 2019 and Year to Date
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8.D. Advanced Placement/Dual Credit Report
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8.E. CTE Certifications Report
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8.F. Accountability Update
Description:
Student Progress Report, Campus Distinctions, Post-secondary Readiness, and Closing the Gaps
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9. Demographics Update
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10. Action Items
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10.A. 2019-2020 Recruiting Calendar
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10.B. Consent Agenda Items
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10.B.1) Budget Amendments/Adjustments for August 8, 15, 22 and September 5, 2019
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10.B.2) New Hires Week of August 5, 2019
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10.B.3) FNS Meal Charge and Collection Policy
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10.B.4) At Will Employee Report July 2019
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10.B.5) August 5, 2019 Minutes
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10.B.6) MOU Between Higher Up Texas and DISD
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10.B.7) Donation to DHS Robotics-Polar 3D LLC
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10.B.8) Campus Fundraising Requests-DHS AVID, DHS Academic Decathlon, DHS LIT Crew
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10.B.9) ESC Region 11 Discovery Education Streaming
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10.B.10) COM Dual Credit Partnership Agreement
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10.B.11) Campus Fundraising Requests-DHS AVID, DHS Academic Decathlon, DHS LIT Crew, DHS AFJROTC, DHS c/o 2024
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10.B.12) Campus Fundraising Requests- DHS Swimming, MJHS AVID
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10.B.13) COM Dual Credit Partnership Agreement for 2019-2020 and 2020-2021
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10.B.14) Campus Fundraising Requests- DHS c/o 2020, DHS c/o 2021, MJHS AVID, MJHS JCREW
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10.B.15) August 26, 2019 Minutes
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10.B.16) At Will Employee Report August 2019
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10.B.17) Tax Resale Cause#00TX0370
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10.B.18) Tax Resale Cause#00TX0513
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11. Special Correspondence
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12. Adjournment
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