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Meeting Agenda
1. CALL TO ORDER - 6:30 PM
2. CLOSED SESSION - 6:30 PM
3. PUBLIC SESSION - 7:30 PM
3.A. Pledge to Flags
3.B. Citizen Forum
4. COMMUNICATIONS
4.A. Board Discussion
5. CONSENT AGENDA
5.A. District Personnel Items
5.B. Policy Update 97 - Second Reading
5.C. APC Maintenance Agreement
5.D. Yearly Skyward Maintenance Agreement
5.E. Microsoft School Agreement Renewal
5.F. Navarro College Dual Credit
5.G. Dallas County Community College District Dual Credit Contract
6. INFORMATION/ACTION ITEMS
6.A. Bond Update
6.B. Policies, Procedures, Guidelines, and Practices with Respect to Safety and Security
6.C. Mayor's Teen Council
6.D. Plato (Edmentum) Contract Extension and Upgrade
6.E. MOU with Dallas County Juvenile Services
6.F. Purchase of Storage Area Network
6.G. Purchase of Desktop Computers
6.H. Purchase of Technology Power Backup Equipment
6.I. Voluntary Separation and Release Agreement with Superintendent Williams
6.J. Delegation of Duties of Superintendent to Acting Superintendent Until Interim Superintendent is Appointed
7. SUPERINTENDENT'S REPORT
8. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: August 12, 2013 at 6:30 PM - Regular Meeting
Subject:
1. CALL TO ORDER - 6:30 PM
Description:

FIRST ORDER OF BUSINESS - Announcement by the Board President whether a quorum is present, and that the notice of the meeting has been duly called, and posted in the time and manner required by the Texas Open Meetings Act, Texas Government Code Chapter 551.
Subject:
2. CLOSED SESSION - 6:30 PM
Description:
Recess to Executive Session, pursuant to Texas Open Meetings Act, Texas Government Code Section:

551.071)    Private consultation with the board's attorney.   

                    a. Employment status of Superintendent Horace Williams

551.072)    Deliberation regarding real property. 

                    b. Real property consideration that will assist the district in providing better service to the
                         community and to the schools

551.074)    To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. 

                    c. Status of proposed termination of Marquita Waites
                    d. Duties of Central Office and Campus Administration

551.076)     Considering the deployment, specific occasions for, or implementation of, security personnel or devices.

551.082)    Considering discipline of a public school child, or complaint or charge against personnel. 
Subject:
3. PUBLIC SESSION - 7:30 PM
Description:
Please note that the duration of the Closed Session could delay the Public Session.
Subject:
3.A. Pledge to Flags
Subject:
3.B. Citizen Forum
Subject:
4. COMMUNICATIONS
Subject:
4.A. Board Discussion
Description:
Upcoming Events
Training and Event Recaps
Talking Points
Subject:
5. CONSENT AGENDA
Subject:
5.A. District Personnel Items
Subject:
5.B. Policy Update 97 - Second Reading
Subject:
5.C. APC Maintenance Agreement
Subject:
5.D. Yearly Skyward Maintenance Agreement
Subject:
5.E. Microsoft School Agreement Renewal
Subject:
5.F. Navarro College Dual Credit
Subject:
5.G. Dallas County Community College District Dual Credit Contract
Subject:
6. INFORMATION/ACTION ITEMS
Subject:
6.A. Bond Update
Subject:
6.B. Policies, Procedures, Guidelines, and Practices with Respect to Safety and Security
Subject:
6.C. Mayor's Teen Council
Subject:
6.D. Plato (Edmentum) Contract Extension and Upgrade
Subject:
6.E. MOU with Dallas County Juvenile Services
Subject:
6.F. Purchase of Storage Area Network
Subject:
6.G. Purchase of Desktop Computers
Subject:
6.H. Purchase of Technology Power Backup Equipment
Subject:
6.I. Voluntary Separation and Release Agreement with Superintendent Williams
Subject:
6.J. Delegation of Duties of Superintendent to Acting Superintendent Until Interim Superintendent is Appointed
Subject:
7. SUPERINTENDENT'S REPORT
Description:
Update of Current District Events and Information
Subject:
8. ADJOURN

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