June 5, 2017 at 6:30 PM - Called Meeting
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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. |
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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, 1. Discuss BCMS and NGC roof projects 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, including the termination of a probationary contract employee, at the end of the current contract period and the proposed nonrenewal of the employment contract of a high school teacher. 1. Consider and discuss possible interim superintendents. 2. Attorney consultation regarding legal issues related to employment of interim superintendent. 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. |
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3. PUBLIC SESSION - 7:30 P.M.
Description:
Please note that the duration of the Closed Session could delay the Public Session.
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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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4.A.1. Superintendent Vacancy
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5. ACTION/DISCUSSION ITEMS
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5.A. Consider and Take Possible Action Regarding Employment of Interim Superintendent
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5.B. Consider Changes to Contract Types Offered to Employees
Attachments:
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5.C. Non Renewal of Contracts
Attachments:
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5.D. Compensation Manual Adjustments
Attachments:
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5.E. District-Wide Full Day Pre-K
Attachments:
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5.F. Summer Maintenance Projects
Attachments:
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6. INFORMATION
Description:
These items are presented to the Board for information only. No presentations will be made unless specifically requested by the Board.
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6.A. Consider Policy DEC (Local) on First Reading
Attachments:
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6.B. Summer School Update
Attachments:
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6.C. 2016-17 STAAR EOC Results
Attachments:
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6.D. Dallas County Schools Update
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7. ADJOURN
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