September 11, 2017 at 6:30 PM - Regular Meeting
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I. CALL TO ORDER
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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 meetings has been posted in the time and manner required by law.
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II. CLOSED SESSION
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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. Superintendent Search 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. |
III. PUBLIC SESSION - 7:30 PM
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Please note that the duration of the Closed Session could delay the Public Session.
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III.A. Pledge to Flags
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III.B. Moment of Silence and Reflection
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III.C. Spotlight Performance
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Collegiate Prep
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III.D. Citizen Forum
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IV. COMMUNICATIONS
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IV.A. Board Discussion
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Upcoming Events
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IV.A.1. Superintendent Search
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V. SUPERINTENDENT'S REPORT
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Update of Current District Events, Information, Operations, and Programs
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V.A. Facilities Update
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VI. TAX RATE HEARING
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VII. ACTION
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VII.A. 2017 - 2018 Tax Rate
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VIII. CONSENT AGENDA
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VIII.A. Minutes from Previous Board of Trustee Meetings
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VIII.B. Employment, Retirements, Resignations and Terminations of Professional Staff
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VIII.C. Approval of Texas Teacher Evaluation and Support System Appraisers
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VIII.D. 2017 - 2018 Class Size Waivers
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VIII.E. Budget Amendment
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VIII.F. Unaudited June 2017 Financials
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VIII.G. Monthly Financials
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VIII.H. Board Policy Update - Second Reading on Readings
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VIII.I. Board Policy Update GKA (Local)
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VIII.J. Dallas Community College MOU - Collegiate High School
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VIII.K. Purchase of School Buses
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VIII.L. Purchase of Activity Buses
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IX. INFORMATION
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IX.A. STAAR Report
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IX.B. Unemployment Compensation Insurance
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IX.C. District Improvement Plan
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X. FUTURE BOARD AGENDA REQUESTS
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XI. ADJOURN
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