November 13, 2017 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
1. CALL TO ORDER
Description:
FIRST ORDER OF BUSINESS - Announcement by the Board President whether a quorum is present, and that the notice of the meeting has been duly called, and posted in the time and manner required by the Texas Open Meetings Act, Texas Government Code Chapter 551. |
|
2. CLOSED SESSION
Description:
Recess to Executive Session, pursuant to Texas Open Meetings Act, Texas Government Code Section:
551.071) Private consultation with the board's attorney, 551.072) Deliberation regarding real property. 551.074) To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. 1. Superintendent Search 2. 3121 Documentation 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. 551.0821) Considering a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed. 551.084) Investigating a matter where a witness is excluded from a hearing during the examination of another witness in the investigation. If, during the course of the meeting, the Board of Trustees should determine that a closed session is required, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code Section listed above. The Board will vote on matters in Open Session considered in Closed Session or matters considered if the Board enters into a Closed meeting during the meeting, if applicable. |
|
3. PUBLIC SESSION
Description:
Please note that the duration of the Closed Session could delay the Public Session.
|
|
3.A. Pledge to Flags
|
|
3.B. Moment of Silence and Reflection
|
|
3.C. District Spotlight
Description:
Texas Commercial Card
Employee Time Tracking Drop Out Prevention Succession Plan +10 Dallas Promise Longhorn Insider District Report Card |
|
3.D. Spotlight Performance
Description:
Plummer Elementary
Lake Ridge Elementary |
|
3.D.1. Star Teachers
Attachments:
()
|
|
3.D.2. Star Students
Attachments:
()
|
|
3.E. Employee of the Month
Attachments:
()
|
|
3.F. Introduction of GEAR Up Director
|
|
3.G. All Pro Dads
|
|
3.H. Citizen Forum
|
|
4. COMMUNICATIONS
|
|
4.A. Board Discussion
Description:
Upcoming Events
Training and Event Recaps Superintendent Search |
|
5. SUPERINTENDENT'S REPORT
Description:
Update of Current District Events, Information, Operations, and Programs
Item Analysis |
|
6. CONSENT AGENDA
|
|
6.A. Minutes from Previous Board of Trustee Meetings
Attachments:
()
|
|
6.B. Employment, Retirements, Resignations and Terminations of Professional Staff
Attachments:
()
|
|
6.C. Compensation Manual
Attachments:
()
|
|
6.D. Position Revision in Human Resources
Attachments:
()
|
|
6.E. Position Revision in Academics
Attachments:
()
|
|
6.F. School Waiver For Bray Elementary
|
|
6.G. Budget Amendment
Attachments:
()
|
|
6.H. Budget Calendar
Attachments:
()
|
|
6.I. Vendor List for Teaching Aids, Instructional Materials, and Related Services Pursuant to RFP 17-18-09
Attachments:
()
|
|
6.J. Vendor List for Catering and Food Related Services Pursuant to RFP 17-18-10
Attachments:
()
|
|
6.K. Board of Directors of the Dallas Central Appraisal District
Attachments:
()
|
|
6.L. CHHS Highstepper and Band Travel
Attachments:
()
|
|
7. ACTION/DISCUSSION ITEMS
|
|
7.A. Auditor's Report
Attachments:
()
|
|
8. INFORMATION
Description:
These items are presented to the Board for information only. No presentations will be made unless specifically requested by the Board.
|
|
8.A. Review of September and October Financial Statements
Attachments:
()
|
|
8.B. Annual Energy Usage Report - House Bill 3693
Attachments:
()
|
|
9. FUTURE BOARD AGENDA REQUESTS
|
|
10. ADJOURN
|
