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Meeting Agenda
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|---|
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I. CALL TO ORDER
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|
II. INVOCATION
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|
II.A. Rev. Beto Meza, Pastor of New Life Church DFW
|
|
III. STUDENT AND STAFF GUESTS
|
|
IV. CONSENT AGENDA
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|
IV.A. Approval of Minutes: August 13, 2018 (Workshop), August 13, 2018 (Regular), August 13, 2018 (Public Hearing), and August 16, 2018 (Special), Monthly Financial Report, Monthly Tax Report and Tax Roll Amendments
|
|
IV.B. Action - Adopt Positions on TASB Resolutions and Instruct Delegates to TASB Delegate
|
|
IV.C. Action - Approve TIP for Floyd and Mackey Elementary Schools
|
|
IV.D. Action - Approve Agreements for Termination of Lease, Release and Indemnity
|
|
IV.E. Action - Approve Policy Revision Session
|
|
IV.F. Action - Approve Compensation Plan Addition
|
|
IV.G. Action - Approve Employee Settlement
|
|
IV.H. *Action - Accept Resignations and Elect Replacements
|
|
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 Supplemental Term Contract
|
|
VI.A.2. Action - Additional T-TESS Appraisers
|
|
VI.B. EFFECTIVENESS REPORT
|
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VI.B.1. Report - Effectiveness Report - Student Performance
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|
VI.C. INSTRUCTION
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VI.C.1. Report - Summer Academic Programs Including Accelerated Instruction Report
|
|
VI.C.2. Action - Conduct Public Hearing to Evaluate Accelerated Instruction Effectiveness
|
|
VI.C.3. Report - ReadPlayTalk Update
|
|
VI.D. ADMINISTRATION
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|
VI.D.1. Report - Right at School
|
|
VI.D.2. Action - Approve Legal Agreement for ReadPlayTalk TradeMark
|
|
VI.E. CONSTRUCTION
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VI.E.1. Action - Approve Schematic for Middle School #10
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|
VI.F. PROPERTY
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VI.F.1. Action - Approve Property on 1144 Redman Avenue as Surplus Property and allow the District to put it up for bid
|
|
VI.F.2. Action - Approve Property on 109 Post Road as Surplus and allow District to put it up for bid
|
|
VI.F.3. Action - Approve Contract to Purchase approximately 36 acres to Lucas Farm Joint Venture
|
|
VI.G. BUSINESS
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|
VI.G.1. Action - Adopt Order Setting the Ad Valorem Tax Rate to Fun the 2018-2019 Budget
|
|
VI.G.2. Report - 2018 Annual Financial Management Report
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VI.G.3. Action - Conduct Public Hearing on 2018 Financial Management Report
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VI.H. VII. Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion
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VI.I. IX. Audience II - (Items Not on the Agenda)
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VI.J. VIII. Questions Concerning any Items in Exhibits/Information
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|
VI.K. X. ADJOURNMENT
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VII. CALL TO ORDER
|
|
VIII. INVOCATION
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|
VIII.A. Rev. Beto Meza, Pastor of New Life Church DFW
|
|
IX. STUDENT AND STAFF GUESTS
|
|
X. CONSENT AGENDA
|
|
X.A. Approval of Minutes: August 13, 2018 (Workshop), August 13, 2018 (Regular), August 13, 2018 (Public Hearing), and August 16, 2018 (Special), Monthly Financial Report, Monthly Tax Report and Tax Roll Amendments
|
|
X.B. Action - Adopt Positions on TASB Resolutions and Instruct Delegates to TASB Delegate
|
|
X.C. Action - Approve TIP for Floyd and Mackey Elementary Schools
|
|
X.D. Action - Approve Agreements for Termination of Lease, Release and Indemnity
|
|
X.E. Action - Approve Policy Revision Session
|
|
X.F. Action - Approve Compensation Plan Addition
|
|
X.G. Action - Approve Employee Settlement
|
|
X.H. *Action - Accept Resignations and Elect Replacements
|
|
XI. AUDIENCES
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|
XII. REPORTS OF THE SUPERINTENDENT
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|
XII.A. EFFECTIVENESS REPORT
|
|
XII.A.1. Report - Effectiveness Report - Student Performance
|
|
XII.B. ADMINISTRATION
|
|
XII.B.1. Report - Right at School
|
|
XII.C. CONSTRUCTION
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|
XII.C.1. Action - Approve Schematic for Middle School #10
|
|
XII.D. PROPERTY
|
|
XII.D.1. Action - Approve Property on 1144 Redman Avenue as Surplus Property and allow the District to put it up for bid
|
|
XII.E. BUSINESS
|
|
XII.E.1. Action - Adopt Order Setting the Ad Valorem Tax Rate to Fun the 2018-2019 Budget
|
|
XII.E.2. Report - 2018 Annual Financial Management Report
|
|
XII.E.3. Action - Conduct Public Hearing on 2018 Financial Management Report
|
|
XII.F. VII. Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion
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|
XII.G. IX. Audience II - (Items Not on the Agenda)
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|
XII.H. VIII. Questions Concerning any Items in Exhibits/Information
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|
XII.I. X. ADJOURNMENT
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|
XIII. CALL TO ORDER
|
|
XIV. INVOCATION
|
|
XIV.A. Rev. Beto Meza, Pastor of New Life Church DFW
|
|
XV. STUDENT AND STAFF GUESTS
|
|
XVI. CONSENT AGENDA
|
|
XVI.A. Approval of Minutes: August 13, 2018 (Workshop), August 13, 2018 (Regular), August 13, 2018 (Public Hearing), and August 16, 2018 (Special), Monthly Financial Report, Monthly Tax Report and Tax Roll Amendments
|
|
XVI.B. Action - Adopt Positions on TASB Resolutions and Instruct Delegates to TASB Delegate
|
|
XVI.C. Action - Approve TIP for Floyd and Mackey Elementary Schools
|
|
XVI.D. Action - Approve Agreements for Termination of Lease, Release and Indemnity
|
|
XVI.E. Action - Approve Policy Revision Session
|
|
XVI.F. Action - Approve Compensation Plan Addition
|
|
XVI.G. Action - Approve Employee Settlement
|
|
XVI.H. *Action - Accept Resignations and Elect Replacements
|
|
XVII. AUDIENCES
|
|
XVIII. REPORTS OF THE SUPERINTENDENT
|
|
XVIII.A. EFFECTIVENESS REPORT
|
|
XVIII.A.1. Report - Effectiveness Report - Student Performance
|
|
XVIII.B. ADMINISTRATION
|
|
XVIII.B.1. Report - Right at School
|
|
XVIII.C. CONSTRUCTION
|
|
XVIII.C.1. Action - Approve Schematic for Middle School #10
|
|
XVIII.D. PROPERTY
|
|
XVIII.D.1. Action - Approve Property on 1144 Redman Avenue as Surplus Property and allow the District to put it up for bid
|
|
XVIII.E. BUSINESS
|
|
XVIII.E.1. Action - Adopt Order Setting the Ad Valorem Tax Rate to Fun the 2018-2019 Budget
|
|
XVIII.E.2. Report - 2018 Annual Financial Management Report
|
|
XVIII.E.3. Action - Conduct Public Hearing on 2018 Financial Management Report
|
|
XVIII.F. VII. Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion
|
|
XVIII.G. IX. Audience II - (Items Not on the Agenda)
|
|
XVIII.H. VIII. Questions Concerning any Items in Exhibits/Information
|
|
XVIII.I. X. ADJOURNMENT
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XIX. CALL TO ORDER
|
|
XX. INVOCATION
|
|
XX.A. Rev. Beto Meza, Pastor of New Life Church DFW
|
|
XXI. STUDENT AND STAFF GUESTS
|
|
XXII. CONSENT AGENDA
|
|
XXII.A. Approval of Minutes: August 13, 2018 (Workshop), August 13, 2018 (Regular), August 13, 2018 (Public Hearing), and August 16, 2018 (Special), Monthly Financial Report, Monthly Tax Report and Tax Roll Amendments
|
|
XXII.B. Action - Adopt Positions on TASB Resolutions and Instruct Delegates to TASB Delegate
|
|
XXII.C. Action - Approve TIP for Floyd and Mackey Elementary Schools
|
|
XXII.D. Action - Approve Agreements for Termination of Lease, Release and Indemnity
|
|
XXII.E. Action - Approve Policy Revision Session
|
|
XXII.F. Action - Approve Compensation Plan Addition
|
|
XXII.G. Action - Approve Employee Settlement
|
|
XXII.H. *Action - Accept Resignations and Elect Replacements
|
|
XXIII. AUDIENCES
|
|
XXIV. REPORTS OF THE SUPERINTENDENT
|
|
XXIV.A. EFFECTIVENESS REPORT
|
|
XXIV.A.1. Report - Effectiveness Report - Student Performance
|
|
XXIV.B. ADMINISTRATION
|
|
XXIV.B.1. Report - Right at School
|
|
XXIV.C. CONSTRUCTION
|
|
XXIV.C.1. Action - Approve Schematic for Middle School #10
|
|
XXIV.D. PROPERTY
|
|
XXIV.D.1. Action - Approve Property on 1144 Redman Avenue as Surplus Property and allow the District to put it up for bid
|
|
XXIV.D.2. Action - Approve Property on 109 Post Road as Surplus and allow District to put it up for bid
|
|
XXIV.D.3. Action - Approve Contract to Purchase approximately 36 acres to Lucas Farm Joint Venture
|
|
XXIV.E. BUSINESS
|
|
XXIV.E.1. Action - Adopt Order Setting the Ad Valorem Tax Rate to Fun the 2018-2019 Budget
|
|
XXIV.E.2. Report - 2018 Annual Financial Management Report
|
|
XXIV.E.3. Action - Conduct Public Hearing on 2018 Financial Management Report
|
|
XXIV.F. VII. Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion
|
|
XXIV.G. IX. Audience II - (Items Not on the Agenda)
|
|
XXIV.H. VIII. Questions Concerning any Items in Exhibits/Information
|
|
XXIV.I. X. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | September 10, 2018 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. Beto Meza, Pastor of New Life Church DFW
|
|
| Subject: |
III. STUDENT AND STAFF GUESTS
|
|
| Subject: |
IV. CONSENT AGENDA
|
|
| Subject: |
IV.A. Approval of Minutes: August 13, 2018 (Workshop), August 13, 2018 (Regular), August 13, 2018 (Public Hearing), and August 16, 2018 (Special), Monthly Financial Report, Monthly Tax Report and Tax Roll Amendments
|
|
| Subject: |
IV.B. Action - Adopt Positions on TASB Resolutions and Instruct Delegates to TASB Delegate
|
|
| Subject: |
IV.C. Action - Approve TIP for Floyd and Mackey Elementary Schools
|
|
| Subject: |
IV.D. Action - Approve Agreements for Termination of Lease, Release and Indemnity
|
|
| Subject: |
IV.E. Action - Approve Policy Revision Session
|
|
| Subject: |
IV.F. Action - Approve Compensation Plan Addition
|
|
| Subject: |
IV.G. Action - Approve Employee Settlement
|
|
| Subject: |
IV.H. *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 Supplemental Term Contract
|
|
| Subject: |
VI.A.2. Action - Additional T-TESS Appraisers
|
|
| Subject: |
VI.B. EFFECTIVENESS REPORT
|
|
| Subject: |
VI.B.1. Report - Effectiveness Report - Student Performance
|
|
| Subject: |
VI.C. INSTRUCTION
|
|
| Subject: |
VI.C.1. Report - Summer Academic Programs Including Accelerated Instruction Report
|
|
| Subject: |
VI.C.2. Action - Conduct Public Hearing to Evaluate Accelerated Instruction Effectiveness
|
|
| Subject: |
VI.C.3. Report - ReadPlayTalk Update
|
|
| Subject: |
VI.D. ADMINISTRATION
|
|
| Subject: |
VI.D.1. Report - Right at School
|
|
| Subject: |
VI.D.2. Action - Approve Legal Agreement for ReadPlayTalk TradeMark
|
|
| Subject: |
VI.E. CONSTRUCTION
|
|
| Subject: |
VI.E.1. Action - Approve Schematic for Middle School #10
|
|
| Subject: |
VI.F. PROPERTY
|
|
| Subject: |
VI.F.1. Action - Approve Property on 1144 Redman Avenue as Surplus Property and allow the District to put it up for bid
|
|
| Subject: |
VI.F.2. Action - Approve Property on 109 Post Road as Surplus and allow District to put it up for bid
|
|
| Subject: |
VI.F.3. Action - Approve Contract to Purchase approximately 36 acres to Lucas Farm Joint Venture
|
|
| Subject: |
VI.G. BUSINESS
|
|
| Subject: |
VI.G.1. Action - Adopt Order Setting the Ad Valorem Tax Rate to Fun the 2018-2019 Budget
|
|
| Subject: |
VI.G.2. Report - 2018 Annual Financial Management Report
|
|
| Subject: |
VI.G.3. Action - Conduct Public Hearing on 2018 Financial Management Report
|
|
| Subject: |
VI.H. VII. Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion
|
|
| Subject: |
VI.I. IX. Audience II - (Items Not on the Agenda)
|
|
| Subject: |
VI.J. VIII. Questions Concerning any Items in Exhibits/Information
|
|
| Subject: |
VI.K. X. ADJOURNMENT
|
|
| Subject: |
VII. 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: |
VIII. INVOCATION
|
|
| Subject: |
VIII.A. Rev. Beto Meza, Pastor of New Life Church DFW
|
|
| Subject: |
IX. STUDENT AND STAFF GUESTS
|
|
| Subject: |
X. CONSENT AGENDA
|
|
| Subject: |
X.A. Approval of Minutes: August 13, 2018 (Workshop), August 13, 2018 (Regular), August 13, 2018 (Public Hearing), and August 16, 2018 (Special), Monthly Financial Report, Monthly Tax Report and Tax Roll Amendments
|
|
| Subject: |
X.B. Action - Adopt Positions on TASB Resolutions and Instruct Delegates to TASB Delegate
|
|
| Subject: |
X.C. Action - Approve TIP for Floyd and Mackey Elementary Schools
|
|
| Subject: |
X.D. Action - Approve Agreements for Termination of Lease, Release and Indemnity
|
|
| Subject: |
X.E. Action - Approve Policy Revision Session
|
|
| Subject: |
X.F. Action - Approve Compensation Plan Addition
|
|
| Subject: |
X.G. Action - Approve Employee Settlement
|
|
| Subject: |
X.H. *Action - Accept Resignations and Elect Replacements
|
|
| Subject: |
XI. AUDIENCES
|
|
| Subject: |
XII. REPORTS OF THE SUPERINTENDENT
|
|
| Subject: |
XII.A. EFFECTIVENESS REPORT
|
|
| Subject: |
XII.A.1. Report - Effectiveness Report - Student Performance
|
|
| Subject: |
XII.B. ADMINISTRATION
|
|
| Subject: |
XII.B.1. Report - Right at School
|
|
| Subject: |
XII.C. CONSTRUCTION
|
|
| Subject: |
XII.C.1. Action - Approve Schematic for Middle School #10
|
|
| Subject: |
XII.D. PROPERTY
|
|
| Subject: |
XII.D.1. Action - Approve Property on 1144 Redman Avenue as Surplus Property and allow the District to put it up for bid
|
|
| Subject: |
XII.E. BUSINESS
|
|
| Subject: |
XII.E.1. Action - Adopt Order Setting the Ad Valorem Tax Rate to Fun the 2018-2019 Budget
|
|
| Subject: |
XII.E.2. Report - 2018 Annual Financial Management Report
|
|
| Subject: |
XII.E.3. Action - Conduct Public Hearing on 2018 Financial Management Report
|
|
| Subject: |
XII.F. VII. Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion
|
|
| Subject: |
XII.G. IX. Audience II - (Items Not on the Agenda)
|
|
| Subject: |
XII.H. VIII. Questions Concerning any Items in Exhibits/Information
|
|
| Subject: |
XII.I. X. ADJOURNMENT
|
|
| Subject: |
XIII. 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: |
XIV. INVOCATION
|
|
| Subject: |
XIV.A. Rev. Beto Meza, Pastor of New Life Church DFW
|
|
| Subject: |
XV. STUDENT AND STAFF GUESTS
|
|
| Subject: |
XVI. CONSENT AGENDA
|
|
| Subject: |
XVI.A. Approval of Minutes: August 13, 2018 (Workshop), August 13, 2018 (Regular), August 13, 2018 (Public Hearing), and August 16, 2018 (Special), Monthly Financial Report, Monthly Tax Report and Tax Roll Amendments
|
|
| Subject: |
XVI.B. Action - Adopt Positions on TASB Resolutions and Instruct Delegates to TASB Delegate
|
|
| Subject: |
XVI.C. Action - Approve TIP for Floyd and Mackey Elementary Schools
|
|
| Subject: |
XVI.D. Action - Approve Agreements for Termination of Lease, Release and Indemnity
|
|
| Subject: |
XVI.E. Action - Approve Policy Revision Session
|
|
| Subject: |
XVI.F. Action - Approve Compensation Plan Addition
|
|
| Subject: |
XVI.G. Action - Approve Employee Settlement
|
|
| Subject: |
XVI.H. *Action - Accept Resignations and Elect Replacements
|
|
| Subject: |
XVII. AUDIENCES
|
|
| Subject: |
XVIII. REPORTS OF THE SUPERINTENDENT
|
|
| Subject: |
XVIII.A. EFFECTIVENESS REPORT
|
|
| Subject: |
XVIII.A.1. Report - Effectiveness Report - Student Performance
|
|
| Subject: |
XVIII.B. ADMINISTRATION
|
|
| Subject: |
XVIII.B.1. Report - Right at School
|
|
| Subject: |
XVIII.C. CONSTRUCTION
|
|
| Subject: |
XVIII.C.1. Action - Approve Schematic for Middle School #10
|
|
| Subject: |
XVIII.D. PROPERTY
|
|
| Subject: |
XVIII.D.1. Action - Approve Property on 1144 Redman Avenue as Surplus Property and allow the District to put it up for bid
|
|
| Subject: |
XVIII.E. BUSINESS
|
|
| Subject: |
XVIII.E.1. Action - Adopt Order Setting the Ad Valorem Tax Rate to Fun the 2018-2019 Budget
|
|
| Subject: |
XVIII.E.2. Report - 2018 Annual Financial Management Report
|
|
| Subject: |
XVIII.E.3. Action - Conduct Public Hearing on 2018 Financial Management Report
|
|
| Subject: |
XVIII.F. VII. Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion
|
|
| Subject: |
XVIII.G. IX. Audience II - (Items Not on the Agenda)
|
|
| Subject: |
XVIII.H. VIII. Questions Concerning any Items in Exhibits/Information
|
|
| Subject: |
XVIII.I. X. ADJOURNMENT
|
|
| Subject: |
XIX. 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: |
XX. INVOCATION
|
|
| Subject: |
XX.A. Rev. Beto Meza, Pastor of New Life Church DFW
|
|
| Subject: |
XXI. STUDENT AND STAFF GUESTS
|
|
| Subject: |
XXII. CONSENT AGENDA
|
|
| Subject: |
XXII.A. Approval of Minutes: August 13, 2018 (Workshop), August 13, 2018 (Regular), August 13, 2018 (Public Hearing), and August 16, 2018 (Special), Monthly Financial Report, Monthly Tax Report and Tax Roll Amendments
|
|
| Subject: |
XXII.B. Action - Adopt Positions on TASB Resolutions and Instruct Delegates to TASB Delegate
|
|
| Subject: |
XXII.C. Action - Approve TIP for Floyd and Mackey Elementary Schools
|
|
| Subject: |
XXII.D. Action - Approve Agreements for Termination of Lease, Release and Indemnity
|
|
| Subject: |
XXII.E. Action - Approve Policy Revision Session
|
|
| Subject: |
XXII.F. Action - Approve Compensation Plan Addition
|
|
| Subject: |
XXII.G. Action - Approve Employee Settlement
|
|
| Subject: |
XXII.H. *Action - Accept Resignations and Elect Replacements
|
|
| Subject: |
XXIII. AUDIENCES
|
|
| Subject: |
XXIV. REPORTS OF THE SUPERINTENDENT
|
|
| Subject: |
XXIV.A. EFFECTIVENESS REPORT
|
|
| Subject: |
XXIV.A.1. Report - Effectiveness Report - Student Performance
|
|
| Subject: |
XXIV.B. ADMINISTRATION
|
|
| Subject: |
XXIV.B.1. Report - Right at School
|
|
| Subject: |
XXIV.C. CONSTRUCTION
|
|
| Subject: |
XXIV.C.1. Action - Approve Schematic for Middle School #10
|
|
| Subject: |
XXIV.D. PROPERTY
|
|
| Subject: |
XXIV.D.1. Action - Approve Property on 1144 Redman Avenue as Surplus Property and allow the District to put it up for bid
|
|
| Subject: |
XXIV.D.2. Action - Approve Property on 109 Post Road as Surplus and allow District to put it up for bid
|
|
| Subject: |
XXIV.D.3. Action - Approve Contract to Purchase approximately 36 acres to Lucas Farm Joint Venture
|
|
| Subject: |
XXIV.E. BUSINESS
|
|
| Subject: |
XXIV.E.1. Action - Adopt Order Setting the Ad Valorem Tax Rate to Fun the 2018-2019 Budget
|
|
| Subject: |
XXIV.E.2. Report - 2018 Annual Financial Management Report
|
|
| Subject: |
XXIV.E.3. Action - Conduct Public Hearing on 2018 Financial Management Report
|
|
| Subject: |
XXIV.F. VII. Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion
|
|
| Subject: |
XXIV.G. IX. Audience II - (Items Not on the Agenda)
|
|
| Subject: |
XXIV.H. VIII. Questions Concerning any Items in Exhibits/Information
|
|
| Subject: |
XXIV.I. X. ADJOURNMENT
|
|
