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Meeting Agenda
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I. CALL TO ORDER
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II. INVOCATION
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III. STUDENT AND STAFF GUESTS
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IV. CONSENT AGENDA
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IV.A. Approval of Minutes: June 10, 2013 (Work Session) and June 10, 2013 (Regular), Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments
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IV.B. Action - Approve Resignations and Elect Replacements
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V. AUDIENCES
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VI. REPORTS OF THE SUPERINTENDENT
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VI.A. INSTRUCTION
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VI.A.1. Action - Approve Evaluation of Local Programs
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VI.A.2. Action - Approve Student Code of Conduct
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VI.B. BUSINESS
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VI.B.1. Action - Approve Quarterly Report on Investments
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VI.B.2. Action - Approve Preliminary Budget for 2013-14
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VI.B.3. Action - Approve Proposed Tax Rate for 2013-14
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VI.B.4. Report - Food Service
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VI.C. ADMINISTRATION
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VI.C.1. Action - Approve Policy Update 97, Affecting Local Policy
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VI.C.2. Action - Approve update of Board of Trustees Standard Operating Procedures
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VI.C.3. Action - Approve Endorsement for TASB Board of Directors, Region 10, Position B
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VI.D. CONSTRUCTION
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VI.D.1. Action - Approve Schematic Design for Elementary #33
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VI.E. PROPERTY
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VI.E.1. Action - Approve Resolution Authorizing Dallas County to Resell Tax Foreclosed Property by Public or Private Sale to the Highest Qualified Purchaser, as Provided by Section 34.05 of the Texas Property Tax Code
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VI.F. PERSONNEL
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VI.F.1. Action - Approve Professional Development and Appraisal System (PDAS) Local Policies
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VI.F.2. Action - Approve PDAS Calendars
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VI.F.3. Action - Approve Proposed Certified Appraisers
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VI.F.4. *Action - Approve Administrative/Term Contracts
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VII. AUDIENCES
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VIII. Reconvene from Executive Session for Action Relative to items Considered During Executive Session
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IX. Action Relative to Items Considered in Executive Session
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X. Questions Concerning any Item in Exhibits/Information
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XI. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 29, 2013 at 6:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER
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Description:
Announcement by the Chairman whether
a quorum is present and that notice of the meeting has been posted for the time
and manner required by law
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||
| Subject: |
II. INVOCATION
|
|
| Subject: |
III. STUDENT AND STAFF GUESTS
|
|
| Subject: |
IV. CONSENT AGENDA
|
|
| Subject: |
IV.A. Approval of Minutes: June 10, 2013 (Work Session) and June 10, 2013 (Regular), Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments
|
|
|
Attachments:
|
||
| Subject: |
IV.B. Action - Approve Resignations and Elect Replacements
|
|
|
Attachments:
|
||
| Subject: |
V. AUDIENCES
|
|
| Subject: |
VI. REPORTS OF THE SUPERINTENDENT
|
|
| Subject: |
VI.A. INSTRUCTION
|
|
| Subject: |
VI.A.1. Action - Approve Evaluation of Local Programs
|
|
|
Attachments:
|
||
| Subject: |
VI.A.2. Action - Approve Student Code of Conduct
|
|
|
Attachments:
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||
| Subject: |
VI.B. BUSINESS
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|
| Subject: |
VI.B.1. Action - Approve Quarterly Report on Investments
|
|
|
Attachments:
|
||
| Subject: |
VI.B.2. Action - Approve Preliminary Budget for 2013-14
|
|
|
Attachments:
|
||
| Subject: |
VI.B.3. Action - Approve Proposed Tax Rate for 2013-14
|
|
|
Attachments:
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||
| Subject: |
VI.B.4. Report - Food Service
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|
|
Attachments:
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||
| Subject: |
VI.C. ADMINISTRATION
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|
| Subject: |
VI.C.1. Action - Approve Policy Update 97, Affecting Local Policy
|
|
|
Attachments:
|
||
| Subject: |
VI.C.2. Action - Approve update of Board of Trustees Standard Operating Procedures
|
|
|
Attachments:
|
||
| Subject: |
VI.C.3. Action - Approve Endorsement for TASB Board of Directors, Region 10, Position B
|
|
|
Attachments:
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||
| Subject: |
VI.D. CONSTRUCTION
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|
| Subject: |
VI.D.1. Action - Approve Schematic Design for Elementary #33
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|
|
Attachments:
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||
| Subject: |
VI.E. PROPERTY
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|
| Subject: |
VI.E.1. Action - Approve Resolution Authorizing Dallas County to Resell Tax Foreclosed Property by Public or Private Sale to the Highest Qualified Purchaser, as Provided by Section 34.05 of the Texas Property Tax Code
|
|
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Attachments:
|
||
| Subject: |
VI.F. PERSONNEL
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|
| Subject: |
VI.F.1. Action - Approve Professional Development and Appraisal System (PDAS) Local Policies
|
|
|
Attachments:
|
||
| Subject: |
VI.F.2. Action - Approve PDAS Calendars
|
|
|
Attachments:
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||
| Subject: |
VI.F.3. Action - Approve Proposed Certified Appraisers
|
|
|
Attachments:
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||
| Subject: |
VI.F.4. *Action - Approve Administrative/Term Contracts
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|
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Attachments:
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||
| Subject: |
VII. AUDIENCES
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| Subject: |
VIII. Reconvene from Executive Session for Action Relative to items Considered During Executive Session
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| Subject: |
IX. Action Relative to Items Considered in Executive Session
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| Subject: |
X. Questions Concerning any Item in Exhibits/Information
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| Subject: |
XI. ADJOURNMENT
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