August 17, 2015 at 7:00 PM - Regular Meeting
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1. Call to Order
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2. Pledge of Allegiance/Invocation
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3. Student/Staff Recognition
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3.A. Resolution for Kortnei Johnson by John Wray, Texas House of Representatives
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4. Open Forum
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5. Consent Agenda
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5.A. Minutes of Prior Meeting(s)
Attachments:
()
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5.B. Utility Report
Attachments:
()
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5.C. Transportation
Attachments:
()
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5.D. Check Payments for July
Attachments:
()
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5.E. Monthly Investment and Cash Position
Attachments:
()
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5.F. July Financial Statement
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5.G. Tax Collections
Attachments:
()
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6. Superintendent Report
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6.A. Architect Update on Construction Project Timeline
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6.B. Update on Series 2015 Unlimited Tax Construction Bonds
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6.C. State Assessment Update
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6.D. Projected Enrollment
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6.E. Employee Handbook for 2015-2016
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6.F. Student Handbook for 2015-2016
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7. Presentation of Bus Security Camera System by Dallas County Schools
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8. Old Business
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8.A. Consider/Approve Local Policy on Dual-Credit College Courses
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9. New Business
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9.A. Consider/Approve Local Policy on New Teacher and Principal Appraisal
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9.B. Consider/Approve Appraisal Calendar for 2015-2016
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9.C. Consider/Approve T-TESS Appraisers for 2015-2016
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9.D. Consider/Approve Student Code of Conduct for 2015-2016
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9.E. Discuss Plans and Goals for the 2015-2016 School Year
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9.F. Consider/Approve End-of-Fiscal-Year Amendments for 2014-2015
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9.G. Consider/Approve Commitment of Fund Balance for Capital Projects, Capital Equipment, and Long-Term Debt
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9.H. Consider/Approve Payment for Asphalt Practice Lot beside Willis Field
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10. Executive Session - in accordance with the following subsections of the Texas Open Meetings Act, Texas Government Code, Section 551:
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10.A. Consultation with the District's attorney to receive legal advice regarding personnel matters pursuant to Texas Gov't Code §§ 551.071 & 551.129 if consult is by telephone.
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10.B. Discuss personnel matters concerning appointment, employment, evaluation, reassignment, duties, discipline, and dismissal or to hear a complaint or charge against an employee pursuant to Texas Gov't Code § 551.074
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11. Information Items
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11.A. Meet the Teacher Night
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12. Adjourn
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