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Meeting Agenda
I. CALL TO ORDER
II. INVOCATION
II.A. Rev. Pablo Ferrara, Pastor of Castillo Del Rey Church
III. STUDENT AND STAFF GUESTS
III.A. Bus Camera Program
IV. CONSENT AGENDA
IV.A. Approval of Minutes:  July 25, 2016 (Workshop) and July 25, 2016 (Workshop), Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments
IV.B. 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
IV.C. *Action - Accept Resignations and Elect Replacements
V. AUDIENCES
VI. REPORTS OF THE SUPERINTENDENT
VI.A. PERSONNEL
VI.A.1. Action - Approve T-TESS Calendar and Appraisers
VI.A.2. *Action - Approve Supplemental Term Contract
VI.B. EFFECTIVENESS REPORT
VI.B.1. Report - Student Nutrition
VI.B.2. Report - Student Health Services
VI.C. BUSINESS
VI.C.1. Action - Amend 2015-2016 Budget
VI.C.2. Action - Conduct Public Hearing on Proposed School Budget and Tax Rates
VI.C.3. Action - Approve Budget for 2016-2017
VI.D. ADMINISTRATION
VI.D.1. Action - Approve Endorsement for TASB Board of Directors, Region 10, Position B
VI.E. CONSTRUCTION
VI.E.1. Action - Approve Construction Manager Process for Construction Package 2015C - Including Middle School #9 and Mesquite HS Additions/Renovations
VII. AUDIENCES
VIII. Reconvene from Executive Session for Action Relative to items Considered During Executive Session
IX. Questions Concerning any Item in Exhibits/Information
X. ADJOURNMENT
XI. CALL TO ORDER
XII. INVOCATION
XII.A. Rev. Pablo Ferrara, Pastor of Castillo Del Rey Church
XIII. STUDENT AND STAFF GUESTS
XIII.A. Bus Camera Program
XIV. CONSENT AGENDA
XIV.A. Approval of Minutes:  July 25, 2016 (Workshop) and July 25, 2016 (Workshop), Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments
XIV.B. 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
XIV.C. *Action - Accept Resignations and Elect Replacements
XV. AUDIENCES
XVI. REPORTS OF THE SUPERINTENDENT
XVI.A. PERSONNEL
XVI.B. EFFECTIVENESS REPORT
XVI.C. BUSINESS
XVI.D. ADMINISTRATION
XVI.E. CONSTRUCTION
XVII. AUDIENCES
XVIII. Reconvene from Executive Session for Action Relative to items Considered During Executive Session
XIX. Questions Concerning any Item in Exhibits/Information
XX. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: August 8, 2016 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. Pablo Ferrara, Pastor of Castillo Del Rey Church
Subject:
III. STUDENT AND STAFF GUESTS
Subject:
III.A. Bus Camera Program
Subject:
IV. CONSENT AGENDA
Subject:
IV.A. Approval of Minutes:  July 25, 2016 (Workshop) and July 25, 2016 (Workshop), Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments
Subject:
IV.B. 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:
IV.C. *Action - Accept Resignations and Elect Replacements
Subject:
V. AUDIENCES
Subject:
VI. REPORTS OF THE SUPERINTENDENT
Subject:
VI.A. PERSONNEL
Subject:
VI.A.1. Action - Approve T-TESS Calendar and Appraisers
Subject:
VI.A.2. *Action - Approve Supplemental Term Contract
Subject:
VI.B. EFFECTIVENESS REPORT
Subject:
VI.B.1. Report - Student Nutrition
Subject:
VI.B.2. Report - Student Health Services
Subject:
VI.C. BUSINESS
Subject:
VI.C.1. Action - Amend 2015-2016 Budget
Subject:
VI.C.2. Action - Conduct Public Hearing on Proposed School Budget and Tax Rates
Subject:
VI.C.3. Action - Approve Budget for 2016-2017
Subject:
VI.D. ADMINISTRATION
Subject:
VI.D.1. Action - Approve Endorsement for TASB Board of Directors, Region 10, Position B
Subject:
VI.E. CONSTRUCTION
Subject:
VI.E.1. Action - Approve Construction Manager Process for Construction Package 2015C - Including Middle School #9 and Mesquite HS Additions/Renovations
Subject:
VII. AUDIENCES
Subject:
VIII. Reconvene from Executive Session for Action Relative to items Considered During Executive Session
Subject:
IX. Questions Concerning any Item in Exhibits/Information
Subject:
X. ADJOURNMENT
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. Pablo Ferrara, Pastor of Castillo Del Rey Church
Subject:
XIII. STUDENT AND STAFF GUESTS
Subject:
XIII.A. Bus Camera Program
Subject:
XIV. CONSENT AGENDA
Subject:
XIV.A. Approval of Minutes:  July 25, 2016 (Workshop) and July 25, 2016 (Workshop), Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments
Subject:
XIV.B. 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:
XIV.C. *Action - Accept Resignations and Elect Replacements
Subject:
XV. AUDIENCES
Subject:
XVI. REPORTS OF THE SUPERINTENDENT
Subject:
XVI.A. PERSONNEL
Subject:
XVI.B. EFFECTIVENESS REPORT
Subject:
XVI.C. BUSINESS
Subject:
XVI.D. ADMINISTRATION
Subject:
XVI.E. CONSTRUCTION
Subject:
XVII. AUDIENCES
Subject:
XVIII. Reconvene from Executive Session for Action Relative to items Considered During Executive Session
Subject:
XIX. Questions Concerning any Item in Exhibits/Information
Subject:
XX. ADJOURNMENT

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