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Meeting Agenda
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I. CALL TO ORDER - 6:30 PM
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II. CLOSED SESSION - 6:30 PM
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III. PUBLIC SESSION - 7:30 PM
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III.A. Pledge to Flags
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III.B. Citizen Forum
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IV. COMMUNICATIONS
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IV.A. Board Discussion
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V. CONSENT AGENDA
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V.A. District Personnel Items
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V.B. Policy Update 97 - Second Reading
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V.C. APC Maintenance Agreement
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V.D. Yearly Skyward Maintenance Agreement
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V.E. Microsoft School Agreement Renewal
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V.F. Navarro College Dual Credit
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V.G. Dallas County Community College District Dual Credit Contract
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VI. INFORMATION/ACTION ITEMS
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VI.A. Bond Update
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VI.B. Policies, Procedures, Guidelines, and Practices with Respect to Safety and Security
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VI.C. Mayor's Teen Council
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VI.D. Plato (Edmentum) Contract Extension and Upgrade
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VI.E. MOU with Dallas County Juvenile Services
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VI.F. Purchase of Storage Area Network
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VI.G. Purchase of Desktop Computers
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VI.H. Purchase of Technology Power Backup Equipment
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VI.I. Voluntary Separation and Release Agreement with Superintendent Williams
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VI.J. Delegation of Duties of Superintendent to Acting Superintendent Until Interim Superintendent is Appointed
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VII. SUPERINTENDENT'S REPORT
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VIII. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 12, 2013 at 6:30 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER - 6:30 PM
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| Agenda Item Type: |
Information Item
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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. |
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| Subject: |
II. CLOSED SESSION - 6:30 PM
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| Agenda Item Type: |
Information Item
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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. |
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| Subject: |
III. PUBLIC SESSION - 7:30 PM
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| Agenda Item Type: |
Information Item
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Description:
Please note that the duration of the Closed Session could delay the Public Session.
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| Subject: |
III.A. Pledge to Flags
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| Agenda Item Type: |
Information Item
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| Subject: |
III.B. Citizen Forum
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| Agenda Item Type: |
Information Item
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| Subject: |
IV. COMMUNICATIONS
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| Agenda Item Type: |
Information Item
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| Subject: |
IV.A. Board Discussion
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| Agenda Item Type: |
Information Item
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Description:
Upcoming Events
Training and Event Recaps Talking Points |
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| Subject: |
V. CONSENT AGENDA
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| Agenda Item Type: |
Information Item
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| Subject: |
V.A. District Personnel Items
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| Agenda Item Type: |
Information Item
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| Subject: |
V.B. Policy Update 97 - Second Reading
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| Agenda Item Type: |
Information Item
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| Subject: |
V.C. APC Maintenance Agreement
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| Agenda Item Type: |
Information Item
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| Subject: |
V.D. Yearly Skyward Maintenance Agreement
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| Agenda Item Type: |
Information Item
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| Subject: |
V.E. Microsoft School Agreement Renewal
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| Agenda Item Type: |
Information Item
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| Subject: |
V.F. Navarro College Dual Credit
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| Agenda Item Type: |
Information Item
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| Subject: |
V.G. Dallas County Community College District Dual Credit Contract
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| Agenda Item Type: |
Information Item
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| Subject: |
VI. INFORMATION/ACTION ITEMS
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| Agenda Item Type: |
Information Item
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| Subject: |
VI.A. Bond Update
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| Agenda Item Type: |
Information Item
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| Subject: |
VI.B. Policies, Procedures, Guidelines, and Practices with Respect to Safety and Security
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| Agenda Item Type: |
Information Item
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| Subject: |
VI.C. Mayor's Teen Council
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| Agenda Item Type: |
Information Item
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| Subject: |
VI.D. Plato (Edmentum) Contract Extension and Upgrade
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| Agenda Item Type: |
Information Item
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| Subject: |
VI.E. MOU with Dallas County Juvenile Services
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| Agenda Item Type: |
Information Item
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| Subject: |
VI.F. Purchase of Storage Area Network
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| Agenda Item Type: |
Information Item
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| Subject: |
VI.G. Purchase of Desktop Computers
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| Agenda Item Type: |
Information Item
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| Subject: |
VI.H. Purchase of Technology Power Backup Equipment
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| Agenda Item Type: |
Information Item
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| Subject: |
VI.I. Voluntary Separation and Release Agreement with Superintendent Williams
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| Agenda Item Type: |
Information Item
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| Subject: |
VI.J. Delegation of Duties of Superintendent to Acting Superintendent Until Interim Superintendent is Appointed
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| Agenda Item Type: |
Information Item
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| Subject: |
VII. SUPERINTENDENT'S REPORT
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| Agenda Item Type: |
Information Item
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Description:
Update of Current District Events and Information
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| Subject: |
VIII. ADJOURN
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| Agenda Item Type: |
Information Item
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