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

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

II.B. APPROVE AUGUST CHECK PAYMENT LIST, CASH REPORT, BOARD FINANCIAL REPORT, TAX REPORT, AND QUARTERLY INVESTMENT REPORT

II.C. APPROVE BUDGETED PURCHASES EXCEEDING $25,000 IN ACCORDANCE WITH POLICY CH(LOCAL)

III. AUDIENCE FOR GUEST

IV. STAFF AND STUDENT RECOGNITION

V. INFORMATION ITEM:  TEXAS SCHOOL DISTRICT SAFETY AUDIT REPORT

VI. ACTION ITEM:  CONSIDER RESOLUTION #2017-07 DESIGNATING A NOMINEE FOR THE DALLAS CENTRAL APPRAISAL DISTRICT BOARD OF DIRECTORS

VII. ACTION ITEM:  CONSIDER AND APPROVE CONTINUED PARTICIPATION IN WALSH-GALLEGOS' RETAINER PROGRAM FOR LEGAL COUNSEL

VIII. ACTION ITEM:  CONSIDER AND APPROVE ALLOCATION OF FUNDS TO THE CITY OF FERRIS FOR YELLOWJACKET TRAIL SIDEWALK PROJECT 

IX. ACTION ITEM:  CONSIDER AND APPROVE AN INTERLOCAL AGREEMENT FOR COOPERATIVE DISCIPLINARY ALTERNATIVE EDUCATION PROGRAM (DAEP) AND COOPERATIVE SELF-PACED PROGRAM (LEGACY)

X. OLD BUSINESS 

X.A. SCHOOL BOARD CONVENTION

X.B. CAFETERIA LUNCH COUNTS

X.C. COLLEGE FAIR

XI. NEW BUSINESS AND SUPERINTENDENT REPORTS

XI.A. TASB COMPREHENSIVE POLICY REVIEW AND TRAINING OPPORTUNITY

XI.B. ENROLLMENT REPORT AND PROJECTION REVIEW

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