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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. Paul Walker, Pastor of Bethel Bible 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: June 11, 2018 (Workshop), June 11, 2018 (Regular), June 20, 2018 (Special), June 28, 2018 (Special, July 9, 2018 (Special, and July 18, 2018 (Special), Monthly Financial Report, Monthly Tax Report and Tax Roll Amendments
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IV.B. Action - Approve Student Code of Conduct
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IV.C. Action - Approve Middle School Course Revision for 2018-2019
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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. PERSONNEL
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VI.A.1. *Action - Approve Administrative/Term Contracts
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VI.A.2. *Action - Approve Supplemental Term Contract
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VI.A.3. * Action - Contract Non-renewal Hearing - Preston Olorunnisomo
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VI.A.4. *Action - Contract Consideration - Final - Preston Olorunnisomo
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VI.B. EFFECTIVENESS REPORT
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VI.B.1. Report - Effectiveness Report - The Arts
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VI.C. ADMINISTRATION
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VI.C.1. Action - Approve DCJJAEP Memorandum of Understanding
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VI.D. CONSTRUCTION
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VI.D.1. Action - Approve Construction Manager Method for Vanston MS and Porter Elementary - Additions and Renovations
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VI.D.2. Action - Approve Gym Package C for Agnew MS, Berry MS and Terry MS
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VI.D.3. Action - Approve Construction Manager Agent for MS #10
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VI.E. PROPERTY
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VI.E.1. Action - Approve Development Plan with Denali for North Mesquite HS
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VI.E.2. Action - Approve Agreement for Termination of Lease, Release and Indemnity
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VI.F. BUSINESS
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VI.F.1. Action - Approve Quarterly Report on Investments
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VI.F.2. Action - Approve Preliminary Budget for 2018-19
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VI.F.3. Action - Approve Proposed Tax Rate for 2018-19
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VI.G. VII. Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion
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VI.H. IX. Audience II - (Items Not on the Agenda)
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VI.I. VIII. Questions Concerning any Items in Exhibits/Information
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VI.J. X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 30, 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. Paul Walker, Pastor of Bethel Bible Church
|
|
| Subject: |
III. STUDENT AND STAFF GUESTS
|
|
| Subject: |
IV. CONSENT AGENDA
|
|
| Subject: |
IV.A. Approval of Minutes: June 11, 2018 (Workshop), June 11, 2018 (Regular), June 20, 2018 (Special), June 28, 2018 (Special, July 9, 2018 (Special, and July 18, 2018 (Special), Monthly Financial Report, Monthly Tax Report and Tax Roll Amendments
|
|
| Subject: |
IV.B. Action - Approve Student Code of Conduct
|
|
| Subject: |
IV.C. Action - Approve Middle School Course Revision for 2018-2019
|
|
| Subject: |
IV.D. *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 Administrative/Term Contracts
|
|
| Subject: |
VI.A.2. *Action - Approve Supplemental Term Contract
|
|
| Subject: |
VI.A.3. * Action - Contract Non-renewal Hearing - Preston Olorunnisomo
|
|
| Subject: |
VI.A.4. *Action - Contract Consideration - Final - Preston Olorunnisomo
|
|
| Subject: |
VI.B. EFFECTIVENESS REPORT
|
|
| Subject: |
VI.B.1. Report - Effectiveness Report - The Arts
|
|
| Subject: |
VI.C. ADMINISTRATION
|
|
| Subject: |
VI.C.1. Action - Approve DCJJAEP Memorandum of Understanding
|
|
| Subject: |
VI.D. CONSTRUCTION
|
|
| Subject: |
VI.D.1. Action - Approve Construction Manager Method for Vanston MS and Porter Elementary - Additions and Renovations
|
|
| Subject: |
VI.D.2. Action - Approve Gym Package C for Agnew MS, Berry MS and Terry MS
|
|
| Subject: |
VI.D.3. Action - Approve Construction Manager Agent for MS #10
|
|
| Subject: |
VI.E. PROPERTY
|
|
| Subject: |
VI.E.1. Action - Approve Development Plan with Denali for North Mesquite HS
|
|
| Subject: |
VI.E.2. Action - Approve Agreement for Termination of Lease, Release and Indemnity
|
|
| Subject: |
VI.F. BUSINESS
|
|
| Subject: |
VI.F.1. Action - Approve Quarterly Report on Investments
|
|
| Subject: |
VI.F.2. Action - Approve Preliminary Budget for 2018-19
|
|
| Subject: |
VI.F.3. Action - Approve Proposed Tax Rate for 2018-19
|
|
| Subject: |
VI.G. VII. Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion
|
|
| Subject: |
VI.H. IX. Audience II - (Items Not on the Agenda)
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| Subject: |
VI.I. VIII. Questions Concerning any Items in Exhibits/Information
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|
| Subject: |
VI.J. X. ADJOURNMENT
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