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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. Tim Brown, Pastor of Calvary First Baptist Church
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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: May 24, 2016 (Special), June 13, 2016 (Workshop), June 13, 2016 (Regular) and July 14, 2016 (Special) Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments
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IV.B. Action - Approve Policy BED, CH, DEA, DEAA, DNA and DNB
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IV.C. Action - Approve Amendment to Dual Credit Agreement with Dallas County Community College District
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IV.D. *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. EFFECTIVENESS REPORT
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VI.A.1. Report - Music
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VI.B. INSTRUCTION
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VI.B.1. Action - Approve Student Code of Conduct
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VI.B.2. Action - Approve DCJJAEP Memorandum of Understanding
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VI.C. BUSINESS
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VI.C.1. Action - Approve Quarterly Report on Investments
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VI.C.2. Action - Approve Preliminary Budget for 2016-17
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VI.C.3. Action - Approve Proposed Tax Rate for 2016-17
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VI.C.4. Action - Approve Letter to TEA asking for Adjustment to the Compressed Tax Rate
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VI.C.5. Action - Approve IGA Contract with City of Mesquite
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VI.C.6. Action - Approve Contract with WRA for Middle School #9
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VI.C.7. Action - Discussion, and possible action on, the District accepting, on a case by case basis, applications for appraised value limitations on qualified property pursuant to Chapter 313 Texas Tax Code
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VI.D. ADMINISTRATION
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VI.D.1. Action - Select Delegate to 2016 TASB Delegate Assembly
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VI.D.2. Action - Approve (ETIP) Excellence in Teaching Incentive Program
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VI.E. PERSONNEL
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VI.E.1. *Action - Approve Administrative/Term Contracts
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VI.E.2. *Action - Approve Supplemental 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. Questions Concerning any Item in Exhibits/Information
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X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 25, 2016 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. Tim Brown, Pastor of Calvary First Baptist Church
|
|
| Subject: |
III. STUDENT AND STAFF GUESTS
|
|
| Subject: |
IV. CONSENT AGENDA
|
|
| Subject: |
IV.A. Approval of Minutes: May 24, 2016 (Special), June 13, 2016 (Workshop), June 13, 2016 (Regular) and July 14, 2016 (Special) Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments
|
|
| Subject: |
IV.B. Action - Approve Policy BED, CH, DEA, DEAA, DNA and DNB
|
|
| Subject: |
IV.C. Action - Approve Amendment to Dual Credit Agreement with Dallas County Community College District
|
|
| Subject: |
IV.D. *Action - Accept Resignations and Elect Replacements
|
|
| Subject: |
V. AUDIENCES
|
|
| Subject: |
VI. REPORTS OF THE SUPERINTENDENT
|
|
| Subject: |
VI.A. EFFECTIVENESS REPORT
|
|
| Subject: |
VI.A.1. Report - Music
|
|
| Subject: |
VI.B. INSTRUCTION
|
|
| Subject: |
VI.B.1. Action - Approve Student Code of Conduct
|
|
| Subject: |
VI.B.2. Action - Approve DCJJAEP Memorandum of Understanding
|
|
| Subject: |
VI.C. BUSINESS
|
|
| Subject: |
VI.C.1. Action - Approve Quarterly Report on Investments
|
|
| Subject: |
VI.C.2. Action - Approve Preliminary Budget for 2016-17
|
|
| Subject: |
VI.C.3. Action - Approve Proposed Tax Rate for 2016-17
|
|
| Subject: |
VI.C.4. Action - Approve Letter to TEA asking for Adjustment to the Compressed Tax Rate
|
|
| Subject: |
VI.C.5. Action - Approve IGA Contract with City of Mesquite
|
|
| Subject: |
VI.C.6. Action - Approve Contract with WRA for Middle School #9
|
|
| Subject: |
VI.C.7. Action - Discussion, and possible action on, the District accepting, on a case by case basis, applications for appraised value limitations on qualified property pursuant to Chapter 313 Texas Tax Code
|
|
| Subject: |
VI.D. ADMINISTRATION
|
|
| Subject: |
VI.D.1. Action - Select Delegate to 2016 TASB Delegate Assembly
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|
| Subject: |
VI.D.2. Action - Approve (ETIP) Excellence in Teaching Incentive Program
|
|
| Subject: |
VI.E. PERSONNEL
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|
| Subject: |
VI.E.1. *Action - Approve Administrative/Term Contracts
|
|
| Subject: |
VI.E.2. *Action - Approve Supplemental Term Contracts
|
|
| Subject: |
VII. AUDIENCES
|
|
| Subject: |
VIII. Reconvene from Executive Session for Action Relative to items Considered During Executive Session
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|
| Subject: |
IX. Questions Concerning any Item in Exhibits/Information
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|
| Subject: |
X. ADJOURNMENT
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