July 27, 2015 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. Dan Aleman, Pastor of Creek Crossing Harvest 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: June 8, 2015 (Work Session), June 8, 2015 (Regular and July 16, 2015 (Special, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments
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IV.B. Action - Approve Resignation 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 Evaluation of Local Programs
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VI.A.2. Action - Approve Student Code of Conduct
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VI.A.3. Action - Approve DCJJAEP Memorandum of Understanding
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VI.B. BUSINESS
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VI.B.1. Action - Approve Quarterly Investment Report
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VI.B.2. Action - Approve Preliminary Budget for 2015-16
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VI.B.3. Action - Approve Proposed Tax Rate for 2015-2016
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VI.B.4. Approve Letter to TEA asking for Adjustment to the Compressed Tax Rate
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VI.B.5. Action - Approve Compensation Plan for 2015-16
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VI.C. ADMINISTRATION
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VI.C.1. Action - Select Delegate to 2015 TASB Delegate Assembly
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VI.C.2. Action - Approve Policy Update 102, affecting local policies CDA, DBB, DEA, DEAA, DEAB, DEE, DFFA, DHE, FNC, FO and local policy EIC
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VI.C.3. Action - Disposal, by Private Sale, or Personal Property No Longer Necessary for Operation of the School District
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VI.C.4. Discuss - Filling Vacancy Board of Trustees Place 7
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VI.D. CONSTRUCTION
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VI.D.1. Action - Approve Schematic Design for Range Elementary Rebuild
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VI.E. PROPERTY
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VI.E.1. Action - Approve Final Plat for West Mesquite High School Addition, Block A, Lot 1R
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VI.F. PERSONNEL
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VI.F.1. Action - Approve Professional Development and Appraisal System (PDAS)Local Policies
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VI.F.2. Action - Approve PDAS Calendars
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VI.F.3. Action - Approve Proposed Certified Appraisers
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VI.F.4. Approve Administrative/Term Contracts
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VI.F.5. Approve Supplemental Term Contracts
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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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XI. 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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|
XII. INVOCATION
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XII.A. Rev. Dan Aleman, Pastor of Creek Crossing Harvest Church
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XIII. STUDENT AND STAFF GUESTS
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XIV. CONSENT AGENDA
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XIV.A. Approval of Minutes: June 8, 2015 (Work Session), June 8, 2015 (Regular and July 16, 2015 (Special, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments
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XIV.B. Action - Approve Resignation and Elect Replacements
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XV. AUDIENCES
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XVI. REPORTS OF THE SUPERINTENDENT
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XVI.A. INSTRUCTION
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XVI.A.1. Action - Approve Evaluation of Local Programs
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XVI.A.2. Action - Approve Student Code of Conduct
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XVI.A.3. Action - Approve DCJJAEP Memorandum of Understanding
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XVI.B. BUSINESS
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XVI.B.1. Action - Approve Quarterly Investment Report
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XVI.B.2. Action - Approve Preliminary Budget for 2015-16
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XVI.B.3. Action - Approve Proposed Tax Rate for 2015-2016
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XVI.C. ADMINISTRATION
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XVI.D. CONSTRUCTION
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XVI.D.1. Action - Approve Schematic Design for Range Elementary Rebuild
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XVII. AUDIENCES
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XVIII. Reconvene from Executive Session for Action Relative to items Considered During Executive Session
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XIX. Action Relative to Items Considered in Executive Session
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XX. Questions Concerning any Item in Exhibits/Information
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