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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. Harry Lee Sewell, Pastor of Family Cathedral of Praise
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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: September 9, 2019 (Regular) Report, Monthly Tax Report and Tax Roll Amendments
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V.B. Action - Declare October as Dyslexia Month
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V.C. Action - Declare October 21-25, 2019 as Red Ribbon Week
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V.D. Action - Approve Campus and District Performance Objectives
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V.E. Action - Approve Attendance Committee Members
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V.F. Action - Approve Members of the School Health Advisory Council
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V.G. Action - Approve Hazardous Bus Routes
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V.H. Action - Approve Quarterly Investment Report
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V.I. *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. EFFECTIVENESS REPORT
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VII.B. INSTRUCTION
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VII.B.1. Action - Conduct Public Hearing on Targeted Improvement Plans
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VII.B.2. Action - Approve Targeted Improvement Plans
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VII.C. ADMINISTRATION
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VII.C.1. Action - Approve Invited Membership to the North Texas Commission
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VII.C.2. Action - Approve Middle School #10 Feeder Pattern
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VII.C.3. Report - Changes in Lockout and Lockdown Procedures
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VII.D. CONSTRUCTION
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VII.D.1. Report - Facilities Update
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VII.D.2. Action - Approve Guaranteed Maximum Price for Choice HS
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VII.D.3. Action - Approve Contract for McDonald Middle School Field
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VII.D.4. Action - Approve Schematic for Hanby Stadium
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VII.E. BUSINESS
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VII.E.1. Action - Review and Approve Investment Policy CDA
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VII.E.2. Report - 2019 Annual Financial Management Report
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VII.E.3. Action - Conduct Public Hearing on 2019 Financial Management Report
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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. VIII. Questions Concerning any Items in Exhibits/Information
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VII.H. AUDIENCE ii (Items Not on the Agenda)
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VII.I. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 7, 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. Rev. Harry Lee Sewell, Pastor of Family Cathedral of Praise
|
|
| Subject: |
III. BOARD/PTA MOMENT
|
|
| Subject: |
IV. STUDENT AND STAFF GUESTS
|
|
| Subject: |
V. CONSENT AGENDA
|
|
| Subject: |
V.A. Approval of Minutes: September 9, 2019 (Regular) Report, Monthly Tax Report and Tax Roll Amendments
|
|
| Subject: |
V.B. Action - Declare October as Dyslexia Month
|
|
| Subject: |
V.C. Action - Declare October 21-25, 2019 as Red Ribbon Week
|
|
| Subject: |
V.D. Action - Approve Campus and District Performance Objectives
|
|
| Subject: |
V.E. Action - Approve Attendance Committee Members
|
|
| Subject: |
V.F. Action - Approve Members of the School Health Advisory Council
|
|
| Subject: |
V.G. Action - Approve Hazardous Bus Routes
|
|
| Subject: |
V.H. Action - Approve Quarterly Investment Report
|
|
| Subject: |
V.I. *Action - Accept Resignations and Elect Replacements
|
|
| Subject: |
VI. AUDIENCES
|
|
| Subject: |
VII. REPORTS OF THE SUPERINTENDENT
|
|
| Subject: |
VII.A. EFFECTIVENESS REPORT
|
|
| Subject: |
VII.B. INSTRUCTION
|
|
| Subject: |
VII.B.1. Action - Conduct Public Hearing on Targeted Improvement Plans
|
|
| Subject: |
VII.B.2. Action - Approve Targeted Improvement Plans
|
|
| Subject: |
VII.C. ADMINISTRATION
|
|
| Subject: |
VII.C.1. Action - Approve Invited Membership to the North Texas Commission
|
|
| Subject: |
VII.C.2. Action - Approve Middle School #10 Feeder Pattern
|
|
| Subject: |
VII.C.3. Report - Changes in Lockout and Lockdown Procedures
|
|
| Subject: |
VII.D. CONSTRUCTION
|
|
| Subject: |
VII.D.1. Report - Facilities Update
|
|
| Subject: |
VII.D.2. Action - Approve Guaranteed Maximum Price for Choice HS
|
|
| Subject: |
VII.D.3. Action - Approve Contract for McDonald Middle School Field
|
|
| Subject: |
VII.D.4. Action - Approve Schematic for Hanby Stadium
|
|
| Subject: |
VII.E. BUSINESS
|
|
| Subject: |
VII.E.1. Action - Review and Approve Investment Policy CDA
|
|
| Subject: |
VII.E.2. Report - 2019 Annual Financial Management Report
|
|
| Subject: |
VII.E.3. Action - Conduct Public Hearing on 2019 Financial Management Report
|
|
| Subject: |
VII.F. VII. Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion
|
|
| Subject: |
VII.G. VIII. Questions Concerning any Items in Exhibits/Information
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|
| Subject: |
VII.H. AUDIENCE ii (Items Not on the Agenda)
|
|
| Subject: |
VII.I. ADJOURNMENT
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|
