August 8, 2016 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER
Description:
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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2. CLOSED SESSION
Description:
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. Vacant Position of Trustee 2. Board Reorganization 3. Executive Assistant to the Superintendent and Board of Trustees 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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3. PUBLIC SESSION - 7:30 PM
Description:
Please note that the duration of the Closed Session could delay the Public Session.
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3.A. Pledge to Flags
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3.B. Moment of Silence and Reflection
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3.C. Citizen Forum
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4. COMMUNICATIONS
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4.A. Board Discussion
Description:
Upcoming Events
Training and Event Recaps |
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5. SUPERINTENDENT'S REPORT
Description:
Update of Current District Events, Information, Operations, and Programs
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6. CONSENT AGENDA
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6.A. Minutes from Previous Board of Trustee Meetings
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6.B. Employment, Retirements, Resignations and Terminations of Professional Staff
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6.C. 2016-17 Compensation Manual
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6.D. Dallas County Juvenile Justice AEP - MOU
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6.E. Dallas County Community College District - Cedar Valley College and El Centro College - MOU
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6.F. University of Texas Outreach - MOU
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6.G. Property Liability Insurance
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6.H. Workers Compensation Insurance
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7. DISCUSSION/ACTION ITEMS
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7.A. Election of Board Officers - President, Vice President and Secretary
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7.B. Discuss Procedures for Appointment of Trustee - Place 1
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7.C. Texas Association of School Boards (TASB) Nomination for Board of Director
Attachments:
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7.D. Executive Assistant to the Superintendent and Board of Trustees
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7.E. Facilities Update
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7.E.1. Beltline Intermediate
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7.F. Budget Update
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7.G. Budget Amendment
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7.H. School Innovation
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7.H.1. Opening of Schools
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7.H.2. Acceptance of Donation
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7.I. Consider Policy DEAB (Local) on Emergency First and Final Reading
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8. INFORMATION
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8.A. Monthly Financial Statements
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8.B. Monthly Cash Flow
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8.C. Board Operating Procedures
Attachments:
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8.D. AP Score Reports
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8.E. CHISD On-line Learning Program - Edmentum
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8.F. Gifted and Talented Update
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8.G. Longhorn Central Update
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9. FUTURE BOARD AGENDA REQUESTS
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10. ADJOURN
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