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Meeting Agenda
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I. CALL TO ORDER
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II. INVOCATION
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II.A. Rev. Reginald Jefferson, New Hope Baptist Church
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III. STUDENT AND STAFF GUESTS
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III.A. School Board - School Board Recognition Month
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IV. CONSENT AGENDA
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IV.A. Approval of Minutes: December 8, 2014 (Work Session) and December 8, 2014 (Regular), Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments, and Declare February 2-6, 2015 as National School Counseling Week
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IV.B. * Action - Accept 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. Report - Annual Performance Report
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VI.A.2. Action - Conduct Public Hearing: Annual Performance Report
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VI.A.3. Action - Approve Application for Low Attendance Waiver for December 16 and December 19, 2014
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VI.B. BUSINESS
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VI.B.1. Action - Receive Quarterly Investment Report
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VI.B.2. Action - Approve Independent Audit for 2013-14 Financial Operations
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VI.C. ADMINISTRATION
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VI.C.1. Action - Change Date of March Board Meeting to March 2
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VI.C.2. Action - Declare Intent for the New Dr. Linda Henrie Elementary School Attendance Zone and Changes to Hodges, Gray and Mackey Attendance Zones
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VI.D. PROPERTY
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VI.D.1. Action - Approve Resolution Authorizing Dallas County to Resell Tax Foreclosed Property by Public of Private Sale to the Highest Qualified Purchaser, as Provided by Section 34.05 of the Texas Property Tax Code
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VI.E. PERSONNEL
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VI.E.1. Action - Contract Renewal - Superintendent of Schools
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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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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 12, 2015 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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Attachments:
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| Subject: |
II. INVOCATION
|
|
| Subject: |
II.A. Rev. Reginald Jefferson, New Hope Baptist Church
|
|
| Subject: |
III. STUDENT AND STAFF GUESTS
|
|
| Subject: |
III.A. School Board - School Board Recognition Month
|
|
| Subject: |
IV. CONSENT AGENDA
|
|
| Subject: |
IV.A. Approval of Minutes: December 8, 2014 (Work Session) and December 8, 2014 (Regular), Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments, and Declare February 2-6, 2015 as National School Counseling Week
|
|
| 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. Report - Annual Performance Report
|
|
| Subject: |
VI.A.2. Action - Conduct Public Hearing: Annual Performance Report
|
|
| Subject: |
VI.A.3. Action - Approve Application for Low Attendance Waiver for December 16 and December 19, 2014
|
|
| Subject: |
VI.B. BUSINESS
|
|
| Subject: |
VI.B.1. Action - Receive Quarterly Investment Report
|
|
| Subject: |
VI.B.2. Action - Approve Independent Audit for 2013-14 Financial Operations
|
|
| Subject: |
VI.C. ADMINISTRATION
|
|
| Subject: |
VI.C.1. Action - Change Date of March Board Meeting to March 2
|
|
| Subject: |
VI.C.2. Action - Declare Intent for the New Dr. Linda Henrie Elementary School Attendance Zone and Changes to Hodges, Gray and Mackey Attendance Zones
|
|
| Subject: |
VI.D. PROPERTY
|
|
| Subject: |
VI.D.1. Action - Approve Resolution Authorizing Dallas County to Resell Tax Foreclosed Property by Public of Private Sale to the Highest Qualified Purchaser, as Provided by Section 34.05 of the Texas Property Tax Code
|
|
| Subject: |
VI.E. PERSONNEL
|
|
| Subject: |
VI.E.1. Action - Contract Renewal - Superintendent of Schools
|
|
| Subject: |
VII. AUDIENCES
|
|
| 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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