October 15, 2018 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
I. CALL TO ORDER
Agenda Item Type:
Information Item
Description:
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.
|
|
II. CLOSED SESSION
Agenda Item Type:
Information Item
Description:
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. 1. Superintendent's Goals and Evaluation 2. Joint City Council Meeting 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. |
|
III. PUBLIC SESSION - 7:30 PM
Agenda Item Type:
Information Item
Description:
Please note that the duration of the Closed Session could delay the Public Session.
|
|
III.A. Pledge to Flags
Agenda Item Type:
Information Item
|
|
III.B. Moment of Silence and Reflection
Agenda Item Type:
Information Item
|
|
III.C. Spotlight Performance
Agenda Item Type:
Information Item
|
|
III.C.1. Star Student
Agenda Item Type:
Information Item
Attachments:
()
|
|
III.C.2. Star Teacher
Agenda Item Type:
Information Item
Attachments:
()
|
|
III.C.3. Employee of the Month
Agenda Item Type:
Information Item
Attachments:
()
|
|
III.D. Citizens Forum
Agenda Item Type:
Information Item
|
|
IV. COMMUNICATIONS
Agenda Item Type:
Information Item
|
|
IV.A. Board Discussion
Agenda Item Type:
Information Item
Description:
Upcoming Events
Training and Event Recaps Joint Meeting with City Council Future Start Time for Regular Meetings Charter School Comparison Data |
|
V. SUPERINTENDENT'S REPORT
Agenda Item Type:
Information Item
|
|
V.A. Student School Board
Agenda Item Type:
Information Item
|
|
V.B. Dallas County Promise
Agenda Item Type:
Information Item
|
|
VI. CONSENT AGENDA
Agenda Item Type:
Information Item
|
|
VI.A. Minutes from Previous Board of Trustee Meetings
Agenda Item Type:
Information Item
Attachments:
()
|
|
VI.B. Employment, Retirements, Resignations and Terminations of Professional Staff
Agenda Item Type:
Information Item
Attachments:
()
|
|
VI.C. Campus Improvement Plans
Agenda Item Type:
Information Item
Attachments:
()
|
|
VI.D. Budget Amendment
Agenda Item Type:
Information Item
Attachments:
()
|
|
VI.E. Re-Affirm Investment Policy
Agenda Item Type:
Information Item
Attachments:
()
|
|
VI.F. Release of Fund Balance Resolution
Agenda Item Type:
Information Item
Attachments:
()
|
|
VI.G. Vendor List for Teaching Aids, Instructional Materials, and Related Services Pursuant to RFP 18-19-01
Agenda Item Type:
Information Item
Attachments:
()
|
|
VII. INFORMATION
Agenda Item Type:
Information Item
|
|
VII.A. September Financials
Agenda Item Type:
Information Item
Attachments:
()
|
|
VIII. FUTURE BOARD AGENDA REQUESTS
Agenda Item Type:
Information Item
|
|
IX. ADJOURN
Agenda Item Type:
Information Item
|
