July 24, 2017 at 6:30 PM - Regular Meeting

1. BOARD ORGANIZATION AND OPERATION

1.A. Welcome

1.B. Invocation - Pastor Kelly Wolverton, Hampton Road Baptist Church

1.C. Pledge

1.D. District Mission Statement

1.E. Emergency Statement

1.F. Establish Quorum

1.G. Celebrations

1.H. Citizens Participation

2. CONSENT ITEMS

2.A. Set Meeting Date for Proposed Tax Rate Public Hearing 2017

2.B. Resolution to Authorize Dallas County to Sell Tax Foreclosed Property

2.C. Resolution Authorizing Access to District Safety Deposit Box

2.D. Update 108 Second Reading

2.E. Second Reading District of Innovation

2.F. Minutes from Previous Meetings

3. REPORTS

3.A. June Tax Collections

3.B. June Financials

3.C. Credit Card Quarterly Report

3.D. First Reading GKD (Legal) and (Local)

3.E. SEAL Incentive Individual Teacher Performance

3.F. Employments/Resignations/Retirements of Administrative/Professional Personnel

4. ACTIONS

4.A. Reader's and Writer's Workshop Genre Kits

4.B. City/District Facilities Interlocal Agreement

4.C. Facility Rental Rates

4.D. Katherine Johnson - GMP Package Two

4.E. Personnel Recommendations

5. DISCUSSIONS

6. 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).

7. COMMENTS

7.A. BOARD

7.A.1. Comments/Events

7.B. SUPERINTENDENT

7.B.1. Comments/Events

7.B.1.a. Saturday, August 5, 9:00am - 12:00 (noon) - BACK TO SCHOOL FAIR
Monday, August 7,  8:00am - 11:00am - Convocation - DHS
August 8 - 18, New Student Registration at each Campus
Friday, August 17, 1:00pm - 4:00pm Meet the Teacher (All Campuses)
August 21 - First Day of School