September 8, 2014 at 6:00 PM - Regular Meeting

I. CALL TO ORDER

II. INVOCATION

II.A. Rev. Ron Ward, A Church Without Walls

III. STUDENT AND STAFF GUESTS

IV. CONSENT AGENDA

IV.A. Approval of Minutes:  August 11, 2014 (Work Session), August 11, 2014 (Regular), August 11, 2014 (Public Hearing) Meeting and Monthly Tax Report, Tax Roll Amendments

IV.B. *Action - Accept Resignations and Elect Replacements

V. AUDIENCES

VI. REPORTS OF THE SUPERINTENDENT

VI.A. INSTRUCTION

VI.A.1. Action - Approve Class Size Waiver

VI.A.2. Report - Summer Academic Programs Including Accelerated Instruction Report

VI.A.3. Action - Conduct Public Hearing to Evaluate EOC Accelerated Instruction Effectiveness

VI.B. BUSINESS

VI.B.1. Action - Adopt Order Setting the Ad Valorem Tax Rate to Fund the 2014-2015 Budget

VI.B.2. Report - 2014 Annual Financial Management Report

VI.B.3. Action - Conduct Public Hearing on 2014 Financial Management Report

VI.C. ADMINISTRATION

VI.C.1. Action - Adopt Positions on TASB Resolutions and Instruct Delegates to TASB Delegate Assembly

VI.C.2. Action - Approve Policy Update 100, affecting local policies CKE, CPC, CRD, DCC, FDA, FL and GKB

VI.C.3. Action - Approve Local District Policy Revisions, affecting local policies DC, DCB, DCD and DCE

VI.C.4. Action - Approve Designation of Local Government Records Management Officer

VI.D. CONSTRUCTION

VI.D.1. Action - Approve Schematic Design for Range Elementary Rebuild

VI.D.2. Report - Update on Facilities

VI.E. PROPERTY

VI.E.1. Action - Approve Resolution Authorizing Dallas County to Resell Tax Foreclosed Property by Public or Private Sale to the Highest Qualified Purchaser, as Provided by Section 34.05 of the Texas Property Tax Code

VI.F. PERSONNEL

VI.F.1. Report - Profiles of New Hires

VII. AUDIENCES

VIII. Reconvene from Executive Session for Action Relative to items Considered During Executive Session

IX. Action Relative to Items Considered in Executive Session

X. Questions Concerning any Item in Exhibits/Information

XI. CALL TO ORDER

XII. INVOCATION

XII.A. Rev. Ron Ward, A Church Without Walls

XIII. STUDENT AND STAFF GUESTS

XIV. CONSENT AGENDA

XIV.A. *Action - Accept Resignations and Elect Replacements

XV. AUDIENCES

XVI. REPORTS OF THE SUPERINTENDENT

XVI.A. INSTRUCTION

XVI.A.1. Action - Approve Class Size Waiver

XVI.B. BUSINESS

XVI.B.1. Action - Adopt Order Setting the Ad Valorem Tax Rate to Fund the 2014-2015 Budget

XVI.C. ADMINISTRATION

XVI.C.1. Action - Adopt Positions on TASB Resolutions and Instruct Delegates to TASB Delegate Assembly

XVI.D. CONSTRUCTION

XVI.D.1. Action - Approve Schematic Design for Range Elementary Rebuild

XVII. AUDIENCES

XVIII. Reconvene from Executive Session for Action Relative to items Considered During Executive Session

XIX. Action Relative to Items Considered in Executive Session

XX. Questions Concerning any Item in Exhibits/Information