August 3, 2015 at 6:30 PM - Called
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I. CALL TO ORDER
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Announcement by the Board President whether a quorum is present, and that notice of the meeting has been duly called, and the notice of the meeting has been posted in the time and manner required by law.
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II. CLOSED SESSION
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If needed, the Board may convene into the Closed/Executive Session for the following:
551.071) Private consultation with the board's attorney; 551.072) Discussing purchase, exchange, lease, or value of real property. 551.074) To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. 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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III. PUBLIC SESSION
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Please note that the duration of the Closed Session could delay the Public Session.
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IV. CONSENT AGENDA
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IV.A. 2015-2016 Juvenile Justice AEP Memorandum of Understanding
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IV.B. 2015-2016 Memorandum of Understanding Dallas County Community College District (CVC/El Centro)
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IV.C. UT Outreach
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IV.D. Approval of Student Code of Conduct 2015-2016
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V. DISCUSSION/ACTION ITEMS
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V.A. Approval of Interlocal Agreement with ESC Region 19 Allied States Cooperative and Resolution
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V.B. Bond Update
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V.B.1. Architectural Drawings for the Renovation of Cassity Jones
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V.C. School Innovation
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SWOT Analysis
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V.D. School Lunch Prices for the 2015-2016 School Year
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V.E. Equity Adjustments for Paraprofessional and Auxiliary Employees
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V.F. Approve Three Year Vehicle and Related Equipment Lease Purchase Financing Contract with Government Capital Corporation
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V.G. Approval of Director of Academic Programs
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VI. INFORMATION
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These items are presented to the Board for information only. No presentations will be made unless specifically requested by the Board.
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VI.A. Board Policy DEC (Local) - Compensation and Benefits - Leaves and Absences - (Second First Reading)
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VII. ADJOURN
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