November 13, 2017 at 6:30 PM - Regular Meeting
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I. CALL TO ORDER
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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. |
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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. 551.074) To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. 1. Superintendent Search 2. 3121 Documentation 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. 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. |
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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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III.A. Pledge to Flags
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III.B. Moment of Silence and Reflection
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III.C. District Spotlight
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Texas Commercial Card
Employee Time Tracking Drop Out Prevention Succession Plan +10 Dallas Promise Longhorn Insider District Report Card |
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III.D. Spotlight Performance
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Plummer Elementary
Lake Ridge Elementary |
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III.D.1. Star Teachers
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III.D.2. Star Students
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III.E. Employee of the Month
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III.F. Introduction of GEAR Up Director
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III.G. All Pro Dads
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III.H. Citizen Forum
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IV. COMMUNICATIONS
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IV.A. Board Discussion
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Upcoming Events
Training and Event Recaps Superintendent Search |
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V. SUPERINTENDENT'S REPORT
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Update of Current District Events, Information, Operations, and Programs
Item Analysis |
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VI. CONSENT AGENDA
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VI.A. Minutes from Previous Board of Trustee Meetings
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VI.B. Employment, Retirements, Resignations and Terminations of Professional Staff
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VI.C. Compensation Manual
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VI.D. Position Revision in Human Resources
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VI.E. Position Revision in Academics
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VI.F. School Waiver For Bray Elementary
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VI.G. Budget Amendment
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VI.H. Budget Calendar
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VI.I. Vendor List for Teaching Aids, Instructional Materials, and Related Services Pursuant to RFP 17-18-09
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VI.J. Vendor List for Catering and Food Related Services Pursuant to RFP 17-18-10
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VI.K. Board of Directors of the Dallas Central Appraisal District
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VI.L. CHHS Highstepper and Band Travel
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VII. ACTION/DISCUSSION ITEMS
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VII.A. Auditor's Report
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VIII. 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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VIII.A. Review of September and October Financial Statements
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VIII.B. Annual Energy Usage Report - House Bill 3693
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IX. FUTURE BOARD AGENDA REQUESTS
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X. ADJOURN
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