July 9, 2018 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 meeting 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. 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. 1. Superintendent Goals and Evaluation |
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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. Citizen Forum
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IV. COMMUNICATIONS
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IV.A. Board Discussion
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Upcoming Events
Training and Event Recaps Summer Leadership Institute Committee Assignments Tax Swap/TRE |
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V. SUPERINTENDENT'S REPORT
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Update of Current District Events, Information, Operations, and Programs
Swaportunity |
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VI. CONSENT AGENDA
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VI.A. Minutes from Previous Board of Trustee Meetings:
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VI.B. Employment, Retirements, Resignations and Terminations of Professional Staff
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VI.C. Compensation Manual Adjustment
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VI.D. Addition of Professional Staff-Chancellor of Math/Health Science Academy
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VI.E. Dallas Community College MOU - Collegiate High School
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VI.F. Dallas Community College MOU - Cedar Hill High School
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VI.G. Consider Policy BE (Local) - Discuss Permanently Changing the Regular Monthly Meeting Day from the Second to the Third Monday of the Month
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VI.H. Consider Policy DEC (Local)
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VI.I. Consider Policy DED (Local)
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VI.J. Renewal of Vendor List for the Purchase of Library Books and Supplies 2018-2019
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VI.K. Renewal of Vendor List for the Purchase of Promotional Products and Supplies 2018-2019
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VI.L. Renewal of Vendor List for the Purchase of Theater and Fine Arts Supplies, Equipment, Repairs and Services 2018-2019
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VI.M. Vendor List for Teaching Aids, Instructional Materials, and Related Services Pursuant to RFP 17-18-09
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VI.N. Vendor List for Restaurants and Catering Vendors RFP 17-18-10
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VII. INFORMATION
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VII.A. Lease Agreement for Property at 914 Cedarview
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VII.B. Technology Update 2017-2018
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VII.C. Annual Skyward Maintenance Renewal
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VII.D. Annual Cisco SmartNet Renewal
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VII.E. Purchase of Internet Content Filter
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VII.F. Board Operating Procedures
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VII.G. Student School Board Information
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VII.H. 2017-2018 STAAR Data Review
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VIII. FUTURE BOARD AGENDA REQUESTS
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IX. ADJOURN
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