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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. Rev. Douglas Herrell, Pastor of Family Cathedral Church
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III. BOARD MOMENT
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IV. STUDENT AND STAFF GUESTS
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V. CONSENT AGENDA
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V.A. Approval of Minutes: December 18, 2017 (Workshop), December 18, 2017 (Regular), and December 11-13, 2017 (Team of Eight Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments, and Declare February 5-9, 2018 As National School Counseling Week
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V.B. Action - Approve Dual Credit Memorandum of Understanding with Dallas County Community College
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V.C. Action - Approve Additional Innovative Courses for 2018-2019 Graduation Credit
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V.D. Action - Approve Resolution to Consider Alternative Graduation Requirements
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V.E. *Action - Accept Resignations and Elect Replacements
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VI. AUDIENCES
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VII. REPORTS OF THE SUPERINTENDENT
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VII.A. PERSONNEL
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VII.A.1. *Action - Approve Administrative Term Contracts
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VII.B. *Action - Approve Probationary and Term Contract Recommendatinos
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VII.C. *Action - Approve Contract Recommendations
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VII.D. EFFECTIVENESS REPORT
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VII.D.1. Report - Effectiveness Report - Discipline Programs
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VII.E. INSTRUCTION
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VII.E.1. Action - Approve Proposal from Student Superintendent Advisory Council: Time Management
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VII.E.2. Action - Approve Accreditation Plan
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VII.F. ADMINISTRATION
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VII.F.1. Action - Canvass Election Returns for May 5, 2018 Bond Election
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VII.G. CONSTRUCTION
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VII.G.1. Action - Approve Guaranteed Maximum Price for Tisinger Elementary
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VII.H. BUSINESS
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VII.H.1. Action - Approve Compensation Plan for 2018-2019
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VII.H.2. Action - Approve WRA Contract for Projects in 2018 Bond
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VII.H.3. Action - Approve Security Plan
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VII.H.4. Action - Amend the 2017-2018 Budget
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VII.I. VII. Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion
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VII.J. IX. Audience II - (Items Not on the Agenda)
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VII.K. VIII. Questions Concerning any Items in Exhibits/Information
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VII.L. X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 14, 2018 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. Rev. Douglas Herrell, Pastor of Family Cathedral Church
|
|
| Subject: |
III. BOARD MOMENT
|
|
| Subject: |
IV. STUDENT AND STAFF GUESTS
|
|
| Subject: |
V. CONSENT AGENDA
|
|
| Subject: |
V.A. Approval of Minutes: December 18, 2017 (Workshop), December 18, 2017 (Regular), and December 11-13, 2017 (Team of Eight Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments, and Declare February 5-9, 2018 As National School Counseling Week
|
|
| Subject: |
V.B. Action - Approve Dual Credit Memorandum of Understanding with Dallas County Community College
|
|
| Subject: |
V.C. Action - Approve Additional Innovative Courses for 2018-2019 Graduation Credit
|
|
| Subject: |
V.D. Action - Approve Resolution to Consider Alternative Graduation Requirements
|
|
| Subject: |
V.E. *Action - Accept Resignations and Elect Replacements
|
|
| Subject: |
VI. AUDIENCES
|
|
| Subject: |
VII. REPORTS OF THE SUPERINTENDENT
|
|
| Subject: |
VII.A. PERSONNEL
|
|
| Subject: |
VII.A.1. *Action - Approve Administrative Term Contracts
|
|
| Subject: |
VII.B. *Action - Approve Probationary and Term Contract Recommendatinos
|
|
| Subject: |
VII.C. *Action - Approve Contract Recommendations
|
|
| Subject: |
VII.D. EFFECTIVENESS REPORT
|
|
| Subject: |
VII.D.1. Report - Effectiveness Report - Discipline Programs
|
|
| Subject: |
VII.E. INSTRUCTION
|
|
| Subject: |
VII.E.1. Action - Approve Proposal from Student Superintendent Advisory Council: Time Management
|
|
| Subject: |
VII.E.2. Action - Approve Accreditation Plan
|
|
| Subject: |
VII.F. ADMINISTRATION
|
|
| Subject: |
VII.F.1. Action - Canvass Election Returns for May 5, 2018 Bond Election
|
|
| Subject: |
VII.G. CONSTRUCTION
|
|
| Subject: |
VII.G.1. Action - Approve Guaranteed Maximum Price for Tisinger Elementary
|
|
| Subject: |
VII.H. BUSINESS
|
|
| Subject: |
VII.H.1. Action - Approve Compensation Plan for 2018-2019
|
|
| Subject: |
VII.H.2. Action - Approve WRA Contract for Projects in 2018 Bond
|
|
| Subject: |
VII.H.3. Action - Approve Security Plan
|
|
| Subject: |
VII.H.4. Action - Amend the 2017-2018 Budget
|
|
| Subject: |
VII.I. VII. Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion
|
|
| Subject: |
VII.J. IX. Audience II - (Items Not on the Agenda)
|
|
| Subject: |
VII.K. VIII. Questions Concerning any Items in Exhibits/Information
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|
| Subject: |
VII.L. X. ADJOURNMENT
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