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July 25, 2016 at 6:00 PM - Regular Meeting

Agenda
I. CALL TO ORDER
Description:  Announcement by the Chairman whether a quorum is present and that notice of the meeting has been posted for the time and manner required by law
Attachments: (2)
II. INVOCATION
II.A. Rev. Tim Brown, Pastor of Calvary First Baptist Church
III. STUDENT AND STAFF GUESTS
IV. CONSENT AGENDA
IV.A. Approval of Minutes:  May 24, 2016 (Special), June 13, 2016 (Workshop), June 13, 2016 (Regular) and July 14, 2016 (Special) Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments
IV.B. Action - Approve Policy BED, CH, DEA, DEAA, DNA and DNB
IV.C. Action - Approve Amendment to Dual Credit Agreement with Dallas County Community College District
IV.D. *Action - Accept Resignations and Elect Replacements
V. AUDIENCES
VI. REPORTS OF THE SUPERINTENDENT
VI.A. EFFECTIVENESS REPORT
VI.A.1. Report - Music
VI.B. INSTRUCTION
VI.B.1. Action - Approve Student Code of Conduct
VI.B.2. Action - Approve DCJJAEP Memorandum of Understanding
VI.C. BUSINESS
VI.C.1. Action - Approve Quarterly Report on Investments
VI.C.2. Action - Approve Preliminary Budget for 2016-17
VI.C.3. Action - Approve Proposed Tax Rate for 2016-17
VI.C.4. Action - Approve Letter to TEA asking for Adjustment to the Compressed Tax Rate
VI.C.5. Action - Approve IGA Contract with City of Mesquite
VI.C.6. Action - Approve Contract with WRA for Middle School #9
VI.C.7. Action - Discussion, and possible action on, the District accepting, on a case by case basis, applications for appraised value limitations on qualified property pursuant to Chapter 313 Texas Tax Code
VI.D. ADMINISTRATION
VI.D.1. Action - Select Delegate to 2016 TASB Delegate Assembly
VI.D.2. Action - Approve (ETIP) Excellence in Teaching Incentive Program
VI.E. PERSONNEL
VI.E.1. *Action - Approve Administrative/Term Contracts
VI.E.2. *Action - Approve Supplemental Term Contracts
VII. AUDIENCES
VIII. Reconvene from Executive Session for Action Relative to items Considered During Executive Session
IX. Questions Concerning any Item in Exhibits/Information
X. ADJOURNMENT

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