August 11, 2014 at 6:30 PM - Regular Meeting

1. BOARD ORGANIZATION AND OPERATION

1.A. Welcome, Invocation, Pledges, District Mission Statement

1.B. Establish Quorum

1.C. Celebrations

1.D. Citizens Participation

2. CONSENT ITEMS

2.A. Minutes from Previous Meetings

2.B. Second Reading CE (Local) - Budget Cycle

2.C. Second Reading/Policy EIF (Local)

3. REPORTS

3.A. First Reading - Update 100

3.B. STAAR Accountability Ratings 2013 - 2014

3.C. Employments/Resignations of Administrative/Professional Personnel

4. ACTIONS/DISCUSSIONS

4.A. Possible Combining of Secondary Campuses for TEA School Numbers

5. EXECUTIVE SESSION
Executive Session As Authorized under Government Code of Texas: Attorney Consultation §551.071, Real Property §551.072, Prospective Gifts, §551.073, Personnel Matters §551.074, Student Discipline §551.082, Employee-Employee Complaints §551.082, Security Devices, §551.076, Economic Development Negotiations §551.087, Homeland Security §418.183(f), Student Information §551.0821, Medical or Psychiatric Records §551.0785; Education Code, Assessment Instruments §39.030(a)

5.A. Move into Executive Session under 551.074 (Personnel) Administrative Recommendations.

5.B. Move into Executive Session under 551.071 (Attorney Consultation) regarding pending and anticipated litigation against District, including Civil Action No: 3:13-cv-04109-N, pending in the United States District Court for the Northern District of Texas.

5.C. Move into Executive Session under 551.071, Texas Government Code,  Consultation with District legal counsel regarding legal issues concerning possible agreement with Athletes For Change.

5.D. Move into Executive Session under 551.074, Texas Government Code, discussions regarding duties and responsibilities of Superintendent and Central Office Administrators.

5.E. Reconvene in Open Session to Vote (if necessary) on Matters Discussed in Closed Session

6. COMMENTS

6.A. BOARD

6.B. SUPERINTENDENT

6.B.1. August 11 - Meet the Administrators at The Meadows Elementary - 6:00pm

6.B.2. August 12 - 22, New Student Registration - 8:00 - 11:00am - 1:00 - 3:00pm at All Campuses

6.B.3. August 12 -  Meet the Principal at Amber Terrace Elementary - 6:00pm

6.B.4. August 13 - 14 - New Teacher Orientation - DHS Academy- 8:00am

6.B.5. August 13 - 14 - all day - Flying Start - Middle Schools
August 21 - 23 - all day - Flying Start - Freshman Campus and High School

6.B.6. August 18, 2014 - Convocation - All Staff reports to DHS Auditorium @ 8:00am

6.B.7. August 25, 2014 - First Day of School - Welcome back Eagles!

7. ADJOURN