August 26, 2019 at 6:30 PM - Regular Meeting
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1. PUBLIC HEARING on Proposed Tax Rate for the Fiscal Year 2019 - 2020
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1.A. Citizen Comments
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1.B. Closed Public Hearing
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2. BOARD ORGANIZATION AND OPERATION
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2.A. Welcome, Invocation - Pastor Gene Lewis, Metro Fellowship, Pledge led by Ruby Young Elementary, District Mission Statement, Emergency Statement, Establish Quorum.
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2.B. Celebrations
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2.C. Special Recognitions
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2.D. Citizen Comments
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3. CONSENT ITEMS
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3.A. Consider Approval of Interlocal Agreement and Resolution to Join PACE Purchasing Cooperative
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3.B. Consider Approval of Board Goals 2019 - 2024
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3.C. Consider Approval of Board of Trustees Communication Protocols
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3.D. Second Read TASB Update 113
BBE(LOCAL): BOARD MEMBERS - AUTHORITY BDD(LOCAL): BOARD INTERNAL ORGANIZATION - ATTORNEY BJCD(LOCAL): SUPERINTENDENT - EVALUATION CI(LOCAL): SCHOOL PROPERTIES DISPOSAL CO(LOCAL): FOOD AND NUTRITION MANAGEMENT COA(LOCAL): FOOD AND NUTRITION MANAGEMENT - PROCUREMENT COB(LOCAL): FOOD AND NUTRITION MANAGEMENT - FREE AND REDUCED-PRICE MEALS CRB(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - LIABILITY INSURANCE EHBA(LOCAL): SPECIAL PROGRAMS - SPECIAL EDUCATION EHBAF(LOCAL): SPECIAL EDUCATION - VIDEO/AUDIO MONITORING FNF(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - INVESTIGATIONS AND SEARCHES
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3.E. Consider Approval of Property, Casualty and Boiler Insurance for 2019 - 2020
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3.F. Consider Approval of School General and Vehicle Liability Insurance 2019 - 2020
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3.G. Consider Contract Proposal for Blanket Athletic/UIL, Catastrophic, and Voluntary Student Insurances
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3.H. Consider Approval of ClassLink Renewal
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3.I. Budget Amendment #2
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3.J. Minutes from Previous Meetings
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4. ACTION ITEMS
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4.A. Consider Ordinance Setting 2019 Tax Rate
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4.B. Consider Approval of 2019 - 2020 Board Operating Procedures and Ethics
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4.C. Consider Approval of Transportation Purchase re: Bus Radios
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5. COMMUNICATION ITEMS
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5.A. 2019 Accountability Ratings Overview
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5.B. Back to School Overview
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6. REPORTS
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6.A. 2nd Quarterly Investment Reports
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6.B. June Financials
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6.C. June Tax Collections
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7. 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). CLOSED SESSION ITEMS: |
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7.A. Pursuant to Texas Government Code Sections §551.071 (Attorney Consultation) and §551.074 (Personnel), Deliberations and Consultation with District legal counsel regarding possible resolution of Employee Complaint.
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8. OPEN SESSION ITEMS:
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8.A. Consideration and Possible Action on Resolution of Employee Complaint.
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9. EVENTS
Sept. 2 - Labor Day (District Closed) Sept. 6, 7:00 pm - DHS Football vs Dallas Jesuit @ Jesuit Sept. 9, 6:30 pm - School Board Meeting Sept. 14, 6:00 pm - DHS Football vs Bishop Dunne @ Sprague Stadium Sept. 16, 7:00 am - 12:00 pm - Education Foundation Golf Tournament @ Thorntree Country Club Sept. 20, 7:30 pm - DHS Football vs Waxahachie @ Waxahachie |
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10. ADJOURN
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