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September 19, 2017 at 7:00 PM - Regular Meeting

Agenda
I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM
II. CONSENT AGENDA
II.A. APPROVE MINUTES OF THE AUGUST 15 MEETING AND AUGUST 31, SPECIAL CALLED MEETING
Attachments: (2)
II.B. APPROVE AUGUST CHECK PAYMENT LIST, CASH REPORT, BOARD FINANCIAL REPORT, TAX REPORT, AND QUARTERLY INVESTMENT REPORT
Attachments: (1)
II.C. APPROVE BUDGETED PURCHASES EXCEEDING $25,000 IN ACCORDANCE WITH POLICY CH(LOCAL)
III. AUDIENCE FOR GUEST
IV. STAFF AND STUDENT RECOGNITION
Attachments: (5)
V. INFORMATION ITEM:  TEXAS SCHOOL DISTRICT SAFETY AUDIT REPORT
Attachments: (2)
VI. ACTION ITEM:  CONSIDER RESOLUTION #2017-07 DESIGNATING A NOMINEE FOR THE DALLAS CENTRAL APPRAISAL DISTRICT BOARD OF DIRECTORS
Attachments: (2)
VII. ACTION ITEM:  CONSIDER AND APPROVE CONTINUED PARTICIPATION IN WALSH-GALLEGOS' RETAINER PROGRAM FOR LEGAL COUNSEL
Attachments: (1)
VIII. ACTION ITEM:  CONSIDER AND APPROVE ALLOCATION OF FUNDS TO THE CITY OF FERRIS FOR YELLOWJACKET TRAIL SIDEWALK PROJECT 
Attachments: (2)
IX. ACTION ITEM:  CONSIDER AND APPROVE AN INTERLOCAL AGREEMENT FOR COOPERATIVE DISCIPLINARY ALTERNATIVE EDUCATION PROGRAM (DAEP) AND COOPERATIVE SELF-PACED PROGRAM (LEGACY)
Attachments: (1)
X. OLD BUSINESS 
X.A. SCHOOL BOARD CONVENTION
X.B. CAFETERIA LUNCH COUNTS
Attachments: (1)
X.C. COLLEGE FAIR
Attachments: (1)
XI. NEW BUSINESS AND SUPERINTENDENT REPORTS
XI.A. TASB COMPREHENSIVE POLICY REVIEW AND TRAINING OPPORTUNITY
Attachments: (1)
XI.B. ENROLLMENT REPORT AND PROJECTION REVIEW
Attachments: (2)
XI.C. YOUTH ACTIVITY CENTER
XII. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTIONS 551.074 & 551.072 
XII.A. PERSONNEL:  EMPLOYMENT, ASSIGNMENTS, REASSIGNMENTS, RESIGNATIONS, RETIREMENTS, AND COMPENSATION
XII.A.1. PARA-PROFESSIONAL EQUITY PAY ADJUSTMENTS
XII.A.2. SUPERINTENDENT GOALS REVIEW
XII.B. REAL PROPERTY: SALE OF PROPERTY OWNED BY THE DISTRICT
XIII. RECONVENE IN OPEN SESSION AND TAKE ACTION, AS NECESSARY, RESULTING FROM CLOSED SESSION DISCUSSIONS
XIV. ADJOURNMENT

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