July 30, 2013 at 6:30 PM - Called Meeting
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I. CALL TO ORDER - 6:30 PM
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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. |
II. CLOSED SESSION
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Recess to Executive Session, pursuant to Texas Open Meetings Act, Texas Government Code Section: 551.071) Private consultation with the board's attorney. 551.072) Deliberation regarding real property. a. 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. b. Status of proposed termination of Marquita Waites c. 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. 551.0821) Considering a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed. 551.084) Investigating a matter where a witness is excluded from a hearing during the examination of another witness in the investigation. |
II.A. CLOSED MEETING
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If, during the course of the meeting, the Board of Trustees should determine that a closed session is required, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code Section listed above.
The Board will vote on matters in Open Session considered in Closed Session or matters considered if the Board enters into a Closed meeting during the meeting, if applicable. |
III. DISCUSSION/ACTION ITEMS
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III.A. Bond Update
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III.B. Board Talking Points - August
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III.C. Level III Hearing Request of Maurice and Jackie Green/Darrell Under the Invitation Extended by the Board at the Town Hall Meeting on June 6, 2013 Regarding Student Safety or Security Issues and as Authorized by Policy FNG(Local)
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III.D. School Start Times
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III.E. Contract for Purchase, Exchange, or Lease of Real Property
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III.F. Dallas County Schools Bus Stop Arm Project
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III.G. Policies, Procedures, Guidelines, and Practices with Respect to Safety and Security
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IV. ADJOURN
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