|
Meeting Agenda
|
|---|
|
I. CALL TO ORDER
|
|
II. INVOCATION
|
|
II.A. Rev. Ron Ward, A Church Without Walls
|
|
III. STUDENT AND STAFF GUESTS
|
|
IV. CONSENT AGENDA
|
|
IV.A. Approval of Minutes: August 11, 2014 (Work Session), August 11, 2014 (Regular), August 11, 2014 (Public Hearing) Meeting and Monthly Tax Report, Tax Roll Amendments
|
|
IV.B. *Action - Accept Resignations and Elect Replacements
|
|
V. AUDIENCES
|
|
VI. REPORTS OF THE SUPERINTENDENT
|
|
VI.A. INSTRUCTION
|
|
VI.A.1. Action - Approve Class Size Waiver
|
|
VI.A.2. Report - Summer Academic Programs Including Accelerated Instruction Report
|
|
VI.A.3. Action - Conduct Public Hearing to Evaluate EOC Accelerated Instruction Effectiveness
|
|
VI.B. BUSINESS
|
|
VI.B.1. Action - Adopt Order Setting the Ad Valorem Tax Rate to Fund the 2014-2015 Budget
|
|
VI.B.2. Report - 2014 Annual Financial Management Report
|
|
VI.B.3. Action - Conduct Public Hearing on 2014 Financial Management Report
|
|
VI.C. ADMINISTRATION
|
|
VI.C.1. Action - Adopt Positions on TASB Resolutions and Instruct Delegates to TASB Delegate Assembly
|
|
VI.C.2. Action - Approve Policy Update 100, affecting local policies CKE, CPC, CRD, DCC, FDA, FL and GKB
|
|
VI.C.3. Action - Approve Local District Policy Revisions, affecting local policies DC, DCB, DCD and DCE
|
|
VI.C.4. Action - Approve Designation of Local Government Records Management Officer
|
|
VI.D. CONSTRUCTION
|
|
VI.D.1. Action - Approve Schematic Design for Range Elementary Rebuild
|
|
VI.D.2. Report - Update on Facilities
|
|
VI.E. PROPERTY
|
|
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
|
|
VI.F. PERSONNEL
|
|
VI.F.1. Report - Profiles of New Hires
|
|
VII. AUDIENCES
|
|
VIII. Reconvene from Executive Session for Action Relative to items Considered During Executive Session
|
|
IX. Action Relative to Items Considered in Executive Session
|
|
X. Questions Concerning any Item in Exhibits/Information
|
|
XI. CALL TO ORDER
|
|
XII. INVOCATION
|
|
XII.A. Rev. Ron Ward, A Church Without Walls
|
|
XIII. STUDENT AND STAFF GUESTS
|
|
XIV. CONSENT AGENDA
|
|
XIV.A. *Action - Accept Resignations and Elect Replacements
|
|
XV. AUDIENCES
|
|
XVI. REPORTS OF THE SUPERINTENDENT
|
|
XVI.A. INSTRUCTION
|
|
XVI.A.1. Action - Approve Class Size Waiver
|
|
XVI.B. BUSINESS
|
|
XVI.B.1. Action - Adopt Order Setting the Ad Valorem Tax Rate to Fund the 2014-2015 Budget
|
|
XVI.C. ADMINISTRATION
|
|
XVI.C.1. Action - Adopt Positions on TASB Resolutions and Instruct Delegates to TASB Delegate Assembly
|
|
XVI.D. CONSTRUCTION
|
|
XVI.D.1. Action - Approve Schematic Design for Range Elementary Rebuild
|
|
XVII. AUDIENCES
|
|
XVIII. Reconvene from Executive Session for Action Relative to items Considered During Executive Session
|
|
XIX. Action Relative to Items Considered in Executive Session
|
|
XX. Questions Concerning any Item in Exhibits/Information
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | September 8, 2014 at 6:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
|
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
|
||
|
Attachments:
|
||
| Subject: |
II. INVOCATION
|
|
| Subject: |
II.A. Rev. Ron Ward, A Church Without Walls
|
|
| Subject: |
III. STUDENT AND STAFF GUESTS
|
|
| Subject: |
IV. CONSENT AGENDA
|
|
| Subject: |
IV.A. Approval of Minutes: August 11, 2014 (Work Session), August 11, 2014 (Regular), August 11, 2014 (Public Hearing) Meeting and Monthly Tax Report, Tax Roll Amendments
|
|
| Subject: |
IV.B. *Action - Accept Resignations and Elect Replacements
|
|
| Subject: |
V. AUDIENCES
|
|
| Subject: |
VI. REPORTS OF THE SUPERINTENDENT
|
|
| Subject: |
VI.A. INSTRUCTION
|
|
| Subject: |
VI.A.1. Action - Approve Class Size Waiver
|
|
| Subject: |
VI.A.2. Report - Summer Academic Programs Including Accelerated Instruction Report
|
|
| Subject: |
VI.A.3. Action - Conduct Public Hearing to Evaluate EOC Accelerated Instruction Effectiveness
|
|
| Subject: |
VI.B. BUSINESS
|
|
| Subject: |
VI.B.1. Action - Adopt Order Setting the Ad Valorem Tax Rate to Fund the 2014-2015 Budget
|
|
| Subject: |
VI.B.2. Report - 2014 Annual Financial Management Report
|
|
| Subject: |
VI.B.3. Action - Conduct Public Hearing on 2014 Financial Management Report
|
|
| Subject: |
VI.C. ADMINISTRATION
|
|
| Subject: |
VI.C.1. Action - Adopt Positions on TASB Resolutions and Instruct Delegates to TASB Delegate Assembly
|
|
| Subject: |
VI.C.2. Action - Approve Policy Update 100, affecting local policies CKE, CPC, CRD, DCC, FDA, FL and GKB
|
|
| Subject: |
VI.C.3. Action - Approve Local District Policy Revisions, affecting local policies DC, DCB, DCD and DCE
|
|
| Subject: |
VI.C.4. Action - Approve Designation of Local Government Records Management Officer
|
|
| Subject: |
VI.D. CONSTRUCTION
|
|
| Subject: |
VI.D.1. Action - Approve Schematic Design for Range Elementary Rebuild
|
|
| Subject: |
VI.D.2. Report - Update on Facilities
|
|
| Subject: |
VI.E. PROPERTY
|
|
| 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
|
|
| Subject: |
VI.F. PERSONNEL
|
|
| Subject: |
VI.F.1. Report - Profiles of New Hires
|
|
| Subject: |
VII. AUDIENCES
|
|
| Subject: |
VIII. Reconvene from Executive Session for Action Relative to items Considered During Executive Session
|
|
| Subject: |
IX. Action Relative to Items Considered in Executive Session
|
|
| Subject: |
X. Questions Concerning any Item in Exhibits/Information
|
|
| Subject: |
XI. CALL TO ORDER
|
|
|
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
|
||
|
Attachments:
|
||
| Subject: |
XII. INVOCATION
|
|
| Subject: |
XII.A. Rev. Ron Ward, A Church Without Walls
|
|
| Subject: |
XIII. STUDENT AND STAFF GUESTS
|
|
| Subject: |
XIV. CONSENT AGENDA
|
|
| Subject: |
XIV.A. *Action - Accept Resignations and Elect Replacements
|
|
| Subject: |
XV. AUDIENCES
|
|
| Subject: |
XVI. REPORTS OF THE SUPERINTENDENT
|
|
| Subject: |
XVI.A. INSTRUCTION
|
|
| Subject: |
XVI.A.1. Action - Approve Class Size Waiver
|
|
| Subject: |
XVI.B. BUSINESS
|
|
| Subject: |
XVI.B.1. Action - Adopt Order Setting the Ad Valorem Tax Rate to Fund the 2014-2015 Budget
|
|
| Subject: |
XVI.C. ADMINISTRATION
|
|
| Subject: |
XVI.C.1. Action - Adopt Positions on TASB Resolutions and Instruct Delegates to TASB Delegate Assembly
|
|
| Subject: |
XVI.D. CONSTRUCTION
|
|
| Subject: |
XVI.D.1. Action - Approve Schematic Design for Range Elementary Rebuild
|
|
| Subject: |
XVII. AUDIENCES
|
|
| Subject: |
XVIII. Reconvene from Executive Session for Action Relative to items Considered During Executive Session
|
|
| Subject: |
XIX. Action Relative to Items Considered in Executive Session
|
|
| Subject: |
XX. Questions Concerning any Item in Exhibits/Information
|
|
