December 8, 2014 at 6:00 PM - Regular Meeting
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I. CALL TO ORDER
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
Attachments:
()
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II. INVOCATION
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II.A. Rev. Rocky Pope, Mimosa Lane Baptist Church
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III. STUDENT AND STAFF GUESTS
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IV. CONSENT AGENDA
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IV.A. Approval of Minutes: November 10, 2014 (Work Session) and November 10, 2014 (Regular), Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments
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IV.B. * Action - Accept Resignations and Elect Replacements
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V. AUDIENCES
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VI. REPORTS OF THE SUPERINTENDENT
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VI.A. INSTRUCTION
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VI.A.1. Action - Approve Class Size Waiver
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VI.A.2. Action - Approve Secondary Course Revisions
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VI.B. ADMINISTRATION
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VI.B.1. Action - Appoint Three Members to Towne Centre TIF
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VI.B.2. Action - Appoint Three Members to Rodeo City TIF
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VI.B.3. Report - Announcement of Annual School Board Training Credit
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VI.B.4. Action - Approve Policy EIA Revisions
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VI.C. PROPERTY
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VI.C.1. Action - Approve Resolution Authorizing Dallas County to Resell Tax Foreclosed Property by Public or Private Sale to the Highest Qualified Purchaser, as Provided by Section 34.05 of the Texas Property Tax Code
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VI.C.2. Action - Approve Easement and Right-of-Way to Oncor Electric Delivery Company LLC for Dr. Linda Henrie Elementary School
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VI.D. PERSONNEL
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VI.D.1. Receive and Review Superintendent's Assessment of Performance (No action anticipated at this time)
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VI.D.2. Report - Highly Qualified Teacher - 2014-15
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VII. AUDIENCES
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VIII. Reconvene from Executive Session for Action Relative to items Considered During Executive Session
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IX. Action Relative to Items Considered in Executive Session
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X. Questions Concerning any Item in Exhibits/Information
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