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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. Geoffrey Moore, Pastor of St. Stephen United Methodist 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: January 9-10, 2020 (Special - Team of Eight), December 9, 2019 (Workshop), December 9, 2019 (Regular) Meeting, Monthly Financial Report, Tax Report and Tax Roll Amendments and Declare February 3-7, 2020 as National School Counseling Week
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V.B. Action - Approve Course Revisions
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V.C. Report - Annual Performance Report (TAPR)
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V.D. Action - Receive Quarterly Investment Report
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V.E. Action - Award of Contracts for Roofing Services and HVAC Upgrades (Summer 2020), RFP No. 2020-008
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V.F. *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. Contract Renewal - Superintendent of Schools
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VII.A.2. Action - Approve Administrative Term Contracts
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VII.B. EFFECTIVENESS REPORT
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VII.B.1. Report - Effectiveness Report - Human Resources
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VII.C. INSTRUCTION
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VII.C.1. Conduct Public Hearing - Annual Performance Report (TAPR)
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VII.D. ADMINISTRATION
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VII.D.1. Action - Elect Candidate to Dallas Central Appraisal District Board of Directors - Runoff Election
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VII.E. BUSINESS
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VII.E.1. Approve Independent Audit for 2018-19 Financial Operations
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VII.E.2. Amend 2019-2020 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. 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: | January 13, 2020 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. Geoffrey Moore, Pastor of St. Stephen United Methodist Church
|
|
| Subject: |
III. BOARD/PTA MOMENT
|
|
| Subject: |
IV. STUDENT AND STAFF GUESTS
|
|
| Subject: |
V. CONSENT AGENDA
|
|
| Subject: |
V.A. Approval of Minutes: January 9-10, 2020 (Special - Team of Eight), December 9, 2019 (Workshop), December 9, 2019 (Regular) Meeting, Monthly Financial Report, Tax Report and Tax Roll Amendments and Declare February 3-7, 2020 as National School Counseling Week
|
|
| Subject: |
V.B. Action - Approve Course Revisions
|
|
| Subject: |
V.C. Report - Annual Performance Report (TAPR)
|
|
| Subject: |
V.D. Action - Receive Quarterly Investment Report
|
|
| Subject: |
V.E. Action - Award of Contracts for Roofing Services and HVAC Upgrades (Summer 2020), RFP No. 2020-008
|
|
| Subject: |
V.F. *Action - Accept Resignations and Elect Replacements
|
|
| Subject: |
VI. AUDIENCES
|
|
| Subject: |
VII. REPORTS OF THE SUPERINTENDENT
|
|
| Subject: |
VII.A. PERSONNEL
|
|
| Subject: |
VII.A.1. Contract Renewal - Superintendent of Schools
|
|
| Subject: |
VII.A.2. Action - Approve Administrative Term Contracts
|
|
| Subject: |
VII.B. EFFECTIVENESS REPORT
|
|
| Subject: |
VII.B.1. Report - Effectiveness Report - Human Resources
|
|
| Subject: |
VII.C. INSTRUCTION
|
|
| Subject: |
VII.C.1. Conduct Public Hearing - Annual Performance Report (TAPR)
|
|
| Subject: |
VII.D. ADMINISTRATION
|
|
| Subject: |
VII.D.1. Action - Elect Candidate to Dallas Central Appraisal District Board of Directors - Runoff Election
|
|
| Subject: |
VII.E. BUSINESS
|
|
| Subject: |
VII.E.1. Approve Independent Audit for 2018-19 Financial Operations
|
|
| Subject: |
VII.E.2. Amend 2019-2020 Budget
|
|
| 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
|
|
| Subject: |
VII.H. AUDIENCE ii (Items Not on the Agenda)
|
|
| Subject: |
VII.I. ADJOURNMENT
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