October 17, 2019 at 6:30 PM - Regular Meeting - Canceled
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1. District Goals
Description:
Goal 1 - (G1) Improve Student Performance
Goal 2 - (G2) Fiscal Responsibility and Financial Transparency Goal 3 - (G3) Campus Safety Goal 4 - (G4) Improve Internal and External Communication |
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2. Call Meeting to Order
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3. Recess to Closed Session
Description:
As authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551:
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4. Reconvene in Open Session
Description:
Consider and take Possible Action on Items Discussed in Closed Session:
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5. Opening Ceremonies
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5.A. Invocation - Pastor Michael Green, The Embassy Church
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5.B. Pledge of Allegiance - West Main Elementary
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6. Recognitions & Introductions
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6.A. Recognition of Students, Staff, Community Members, Donations, and Gifts
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7. Citizens Communication on Agenda Items
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8. Adoption of Consent Agenda
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8.A. Consider approval of the following Minutes - BE(LOCAL):
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8.A.1. September 19, 2019 - Regular Board Meeting
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8.B. Consider approval of the Region 10 Cooperative Services - CH(LEGAL and LOCAL)-(G1, G2)
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8.C. Consider approval of the September 2019 Financial Report - CAA(LOCAL)-(G2)
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8.D. Consider approval of the Affiliation Agreement between Grand Canyon and Lancaster ISD for Field Experience Program (Health Science CTE Student Teachers)-(G1)
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8.E. Consider approval of Resolution to apply for the National Incident-Based Reporting System (NIBRS) Grant - (G3)
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8.F. Consider approval of authorizing Dallas County to Sell Tax Foreclosed Property (ISD) - CH(LEGAL and LOCAL)-(G2)
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9. Action Items
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9.A. Discussion and possible approval of Budget Amendments to the 2019-2020 Budget - CE(LEGAL and LOCAL)-(G2)
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9.B. Discussion and possible approval of changes to Board Policy BBG(LOCAL) - (G4)
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9.C. Discussion and possible approval of Generation 25 New Charter Application Resolution - (G4)
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9.D. Discussion and possible approval of the 2019-20 District and Campus Improvement Plans - BQ(LEGAL and LOCAL)-(G4)
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9.E. Discussion and possible approval of accepting the donation of $5,000 from Texas Instruments through the Education Foundation to Belt Line Elementary School - CDC(LEGAL and LOCAL)-(G1,G4)
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9.F. Discussion and possible approval of a designated gift of $8,970.77 from the Education Foundation to be given as innovative grants for classroom teachers - CDC(LEGAL and LOCAL)-(G1)
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9.G. Discussion and possible approval of presentation on YEF and Equity Inclusion - (G4)
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10. Citizens Communication On Non-Agenda Items
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11. Adjournment
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