September 23, 2019 at 6:30 PM - Regular Meeting

1. BOARD ORGANIZATION AND OPERATION

1.A. Welcome, Invocation Pastor Christopher Henderson, Star of Hope Baptist Church, Pledges, McCowan MS JCC Unit, District Mission Statement, Emergency Statement, Establish Quorum.

1.B. Celebrations/Special Recognitions

1.C. Citizen Comments

2. 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:

2.A. Pursuant to Texas Government Code Section §551.074 (Personnel), deliberations regarding application of Hold Harmless stipends to certain District employees.

3. OPEN SESSION ITEMS:

3.A. Discussion and Possible Action (if necessary) on matters discussed in Executive Session.

4. CONSENT ITEMS

4.A. Consider and Approval of Teaching and Learning Purchase re: Solution Tree Contract

4.B. Consider and Approval of Teaching and Learning Purchase re: Goalbook

4.C. Consider and Approval of Teaching and Learning Purchase re: All In Learning Subscription Renewal

4.D. Consider and Approval of Region 10 Contract Services

4.E. Consider and Approval of University of Texas Partnership Memorandum of Understanding

4.F. Consider and Approval of Transcend Memorandum and Understanding

4.G. Budget Amendment #3

4.H. Minutes from Previous Meetings

5. ACTION ITEMS

5.A. Consider and Possible Approval of Safety Net Memorandum of Understanding

5.B. Consider and Possible Approval of Advise Texas Memorandum of Understanding

5.C. Consider and Possible Approval of Inter local Agreement between Dallas County Community College District (DCCCD) on behalf of Cedar Valley College

5.D. Consider and Possible Approval of Amber Terrace Early Childhood Academy Service Line Remodel

6. FUTURE ACTION ITEMS

6.A. Policy Review First Read BE (LOCAL) Board Meetings
BBE (LOCAL) Board Members Authority
GBBA (LOCAL) School Communication Program News Media Relations &
Board Operating Procedure Update

7. REPORTS

7.A. July Financials

7.B. July Tax Collections

8. 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:

8.A. Pursuant to Texas Government Code Section §551.074 (Personnel), deliberations regarding Superintendent Evaluation.

8.B. Pursuant to Texas Government Code Section §551.074 (Personnel), deliberations regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee.

9. OPEN SESSION ITEMS:

9.A. Discussion and Possible Action (if necessary) on matters discussed in Executive Session.

10. EVENTS
September 27, 5:30/6:30 pm - DHS Volleyball vs Mansfield Lake Ridge @ DHS 
September 27, 7:30 pm - DHS Football vs Mansfield Lake Ridge @ Eagle Stadium
October 7, FAIR DAY - District Closed

11. ADJOURN