August 10, 2015 at 6:00 PM - Regular Meeting
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1. CALL TO ORDER - 6:00 PM
Description:
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. |
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2. CLOSED SESSION - 6:00 PM
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2.A. 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) 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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2.B. Superintendent's Evaluation
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2.B.1. Presentation
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2.B.2. Superintendent's Report on 2014-2015 Performance Goals
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2.B.3. Superintendent's Salary and Contract
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3. PUBLIC SESSION - 7:30 PM
Description:
Please note that the duration of the Closed Session could delay the Public Session.
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3.A. Pledge to Flags
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3.B. Citizen Forum
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4. COMMUNICATIONS
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4.A. Board Discussion
Description:
Upcoming Events
Training and Event Recaps |
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5. SUPERINTENDENT'S REPORT
Description:
Update of Current District Events, Information, Operations, and Programs
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6. CONSENT AGENDA
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6.A. Minutes from Previous Board of Trustee Meetings
Attachments:
()
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6.B. 2015-2016 Memorandum of Understanding Dallas County Community College District (CVC/El Centro)
Attachments:
()
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6.C. Superior Pediatric Care
Attachments:
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6.D. 2015-2016 Property and Casualty Insurance Coverage Renewal
Attachments:
()
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6.E. Employment, Retirements, Resignations and Terminations of Professional Staff
Attachments:
()
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7. DISCUSSION/ACTION ITEMS
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7.A. Bond Update
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7.B. School Innovation
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7.C. Building an Instructional Repertoire for Literacy
Attachments:
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7.D. Budget Amendment
Attachments:
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8. INFORMATION
Description:
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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8.A. June 2014 Grade 5 and 8 STAAR Reading and Math - Third
Administration Results
Attachments:
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8.B. 2014-2015 State Accountability Rating
Attachments:
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8.C. 2014 AP Score Reports
Attachments:
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8.D. 2015-2016 Achieve3000 Subscription Agreement
Attachments:
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8.E. Edmentum Courseware Renewal 2015
Attachments:
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8.F. 2015-2016 Unemployment Compensation Insurance
Attachments:
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8.G. 2015-2016 Worker's Compensation Insurance Renewal
Attachments:
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8.H. Financial Update
Attachments:
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8.I. Comparison of Actual to Projected Cash Flow, General Fund, FYE June 30, 2015
Attachments:
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8.J. Board Information Requests
Attachments:
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8.K. Vehicles and Related Equipment
Attachments:
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9. FUTURE BOARD AGENDA REQUESTS
Attachments:
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10. ADJOURN
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