May 14, 2018 at 6:00 PM - Regular Meeting

I. CALL TO ORDER

II. INVOCATION

II.A. Rev. Rev. Douglas Herrell, Pastor of Family Cathedral Church

III. BOARD MOMENT

IV. STUDENT AND STAFF GUESTS

V. CONSENT AGENDA

V.A. Approval of Minutes:  December 18, 2017 (Workshop), December 18, 2017 (Regular), and December 11-13, 2017 (Team of Eight Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments, and Declare February 5-9, 2018 As National School Counseling Week

V.B. Action - Approve Dual Credit Memorandum of Understanding with Dallas County Community College

V.C. Action - Approve Additional Innovative Courses for 2018-2019 Graduation Credit

V.D. Action - Approve Resolution to Consider Alternative Graduation Requirements

V.E. *Action - Accept Resignations and Elect Replacements

VI. AUDIENCES

VII. REPORTS OF THE SUPERINTENDENT

VII.A. PERSONNEL

VII.A.1. *Action - Approve Administrative Term Contracts

VII.B. *Action - Approve Probationary and Term Contract Recommendatinos

VII.C. *Action - Approve Contract Recommendations

VII.D. EFFECTIVENESS REPORT

VII.D.1. Report - Effectiveness Report - Discipline Programs

VII.E. INSTRUCTION

VII.E.1. Action - Approve Proposal from Student Superintendent Advisory Council:  Time Management

VII.E.2. Action - Approve Accreditation Plan

VII.F. ADMINISTRATION

VII.F.1. Action - Canvass Election Returns for May 5, 2018 Bond Election

VII.G. CONSTRUCTION

VII.G.1. Action - Approve Guaranteed Maximum Price for Tisinger Elementary

VII.H. BUSINESS

VII.H.1. Action - Approve Compensation Plan for 2018-2019

VII.H.2. Action - Approve WRA Contract for Projects in 2018 Bond

VII.H.3. Action - Approve Security Plan

VII.H.4. Action - Amend the 2017-2018 Budget

VII.I. VII.  Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion

VII.J. IX.  Audience II - (Items Not on the Agenda)

VII.K. VIII.  Questions Concerning any Items in Exhibits/Information

VII.L. X.  ADJOURNMENT