June 20, 2016 at 6:00 PM - Regular
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1. Establish Quorum and Call Meeting to Order - 6:00 pm
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2. Adjourn to Executive Session
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2.A. 551.074 Personnel: to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public official or employee
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2.B. 551.072 Real Property: to deliberate the purchase, exchange, lease, or value of real property
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2.C. 551.076 Security Devices or Security Audits: to deliberate the deployment, or specific occasions for implementation, of security personnel or devices, or a security audit.
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3. Reconvene into Open Session
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4. Invocation
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5. Pledge of Allegiance
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6. Student Recognition
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7. Educator of the Month
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8. Support Staff of the Month
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9. Public Forum
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10. Employment of Personnel
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11. State Assessment Report
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12. Naming of New DHS Indoor Facility
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13. 2015 -2016 Bond Projects
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13.A. Rann Elementary Gym
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13.B. Technology Update
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13.C. McCarroll Middle School 1:1 Technology Refresh
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14. 2015-2016 Budget Update
2016-2017 Budget Update |
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15. 2016-2017 Technology Plan
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16. Consent Agenda
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16.A. Minutes of May 16, 2016 Regular Meeting
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16.B. Budget Amendment(s)
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16.C. Approval of Purchase Greater than $125,000
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16.D. First Responder Notification (COPSYNC)
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16.E. Interlocal Agreement with Coppell ISD
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16.F. High School Weight Room
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16.G. Resolution for Region 7 Purchasing Cooperative
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17. Superintendent's Communications
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17.A. Personnel Resignations/New Employees
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17.B. Principals' Reports
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17.C. Directors' Reports
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17.D. Enrollment Report
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17.E. Summer School/Programs
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17.F. SHAC Report
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17.G. Adult ESL Participation
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17.H. Rann Elementary Gym Project Schedule
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17.I. Employee Leave Policy
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17.J. DNA (Local) Policy, Performance Appraisal Evaluation of Teachers and DNB (Local) Policy,
Performance Appraisal Evaluation of Other Professional Employees (First Reading) |
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17.K. Miles Foundation Donation
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18. Financial Information
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18.A. Monthly Financial Statements
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18.B. Tax Collectors Report
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18.C. TexPool Monthly Statement of Accounts
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18.D. Payment of Bills
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18.E. Third Quarter Investment Report
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19. Adjournment
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