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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. Mitchell Forester, Youth Pastor at Macedonia Baptist Church
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III. BOARD/PTA 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: April 8, 2019 (Workshop) and April 8, 2019 (Regular), Monthly Financial Report, Monthly Tax Report and Tax Roll Amendments and Declare May as Better Speech and Hearing Month, Declare May 8, 2019 as Educational Nurses' Day
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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 Policy AF(LOCAL)
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V.D. Action - Approve Interlocal Agreement with the State of Texas
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V.E. Action - Approve Resolution Delegating Certain Contracting Authority to Superintendent
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V.F. Action - Approve Annual Review of Board Calendar
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V.G. Action - Approve Agreement for Solution Tree PLC Coaching Academy
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V.H. *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.A.2. Action - Approve Probationary and Term Contract Recommendations
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VII.A.3. Action - Approve Contract Recommendations
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VII.B. EFFECTIVENESS REPORT
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VII.B.1. Report - Effectiveness Report - Athletics
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VII.C. INSTRUCTION
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VII.C.1. Report - Student Superintendent Advisory Council: Community Engagement/College Readiness
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VII.D. CONSTRUCTION
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VII.D.1. Action - Approve Guaranteed Maximum Price for Vanston MS
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VII.D.2. Action - Approve Design Development Presentation for Choice HS
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VII.D.3. Action - Approve Project with the City of Garland to Redo Parking Lot at Price Elementary
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VII.E. BUSINESS
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VII.E.1. Action - Approve Attorney Services Agreement for 2019-2020
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VII.E.2. Action - Amend 2018-2019 Budget
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VII.F. VII. Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion
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VII.G. IX. Audience II - (Items Not on the Agenda)
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VII.H. VIII. Questions Concerning any Items in Exhibits/Information
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VII.I. X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 13, 2019 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. Mitchell Forester, Youth Pastor at Macedonia Baptist Church
|
|
| Subject: |
III. BOARD/PTA MOMENT
|
|
| Subject: |
IV. STUDENT AND STAFF GUESTS
|
|
| Subject: |
V. CONSENT AGENDA
|
|
| Subject: |
V.A. Approval of Minutes: April 8, 2019 (Workshop) and April 8, 2019 (Regular), Monthly Financial Report, Monthly Tax Report and Tax Roll Amendments and Declare May as Better Speech and Hearing Month, Declare May 8, 2019 as Educational Nurses' Day
|
|
| Subject: |
V.B. Action - Approve Dual Credit Memorandum of Understanding with Dallas County Community College
|
|
| Subject: |
V.C. Action - Approve Policy AF(LOCAL)
|
|
| Subject: |
V.D. Action - Approve Interlocal Agreement with the State of Texas
|
|
| Subject: |
V.E. Action - Approve Resolution Delegating Certain Contracting Authority to Superintendent
|
|
| Subject: |
V.F. Action - Approve Annual Review of Board Calendar
|
|
| Subject: |
V.G. Action - Approve Agreement for Solution Tree PLC Coaching Academy
|
|
| Subject: |
V.H. *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.A.2. Action - Approve Probationary and Term Contract Recommendations
|
|
| Subject: |
VII.A.3. Action - Approve Contract Recommendations
|
|
| Subject: |
VII.B. EFFECTIVENESS REPORT
|
|
| Subject: |
VII.B.1. Report - Effectiveness Report - Athletics
|
|
| Subject: |
VII.C. INSTRUCTION
|
|
| Subject: |
VII.C.1. Report - Student Superintendent Advisory Council: Community Engagement/College Readiness
|
|
| Subject: |
VII.D. CONSTRUCTION
|
|
| Subject: |
VII.D.1. Action - Approve Guaranteed Maximum Price for Vanston MS
|
|
| Subject: |
VII.D.2. Action - Approve Design Development Presentation for Choice HS
|
|
| Subject: |
VII.D.3. Action - Approve Project with the City of Garland to Redo Parking Lot at Price Elementary
|
|
| Subject: |
VII.E. BUSINESS
|
|
| Subject: |
VII.E.1. Action - Approve Attorney Services Agreement for 2019-2020
|
|
| Subject: |
VII.E.2. Action - Amend 2018-2019 Budget
|
|
| Subject: |
VII.F. VII. Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion
|
|
| Subject: |
VII.G. IX. Audience II - (Items Not on the Agenda)
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|
| Subject: |
VII.H. VIII. Questions Concerning any Items in Exhibits/Information
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|
| Subject: |
VII.I. X. ADJOURNMENT
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