I. Call to Order and Determination of a Quorum II. Pledges of Allegiance
Present Evidence of Excellence Awards
Conduct Public Hearing on the Texas Academic Performance Report for 2012-2013
Receive review of House Bill 5 High School Graduation Program
Receive High School English Language Learner (ELL) Update
Receive update on Career and Technical Education
Receive information on Blue Ribbon School Nomination
Public Forum
Review the Dr. Curtis Culwell Scholarship
Trustees' exchange of information
Review calendar
Discuss future agenda items
A. Minutes of Board Meetings B. Human Resources Report C. New Bids 1. Software 2. Instructional material, equipment and service, catalog 3. Onsite student instructional programs and services 4. Print Shop equipment and associated foil, stamp, and die supplies D. Renewal Bids 1. Dish machine and lime remover chemicals 2. Interactive classroom equipment (Smartboards) and related accessories E. Tax refund F. Interlocal agreement with Region VIII Education Cooperative G. Attorney Services Engagement Agreement H. Disposal of vehicles I. Scoreboard, Video and Sound System for Homer B. Johnson Stadium J. New course requests for 2014-2015 school year
Consider approval of Trustee Election Order and Notice
Consider approval of the Joint Election Contract submitted by the Dallas County Elections Department
Superintendent's Report A. Tax Report
X. Executive Session: Executive session will be held for purposes permitted by Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. A. Private consultation with the Board's attorney on all subjects or matters authorized by law (Tex. Govt. Code Sec. 551.071: Discussing pending/contemplated litigation, settlement offer(s), or matters, concerning privileged and unprivileged client information deemed confidential by Rule 1.05 of the Texas Disciplinary Rules of Professional Conduct) B. Consider Board approval of personnel matters as recommended by the Administration, including appointments for principal, assistant principal, and Executive Director of Human Resources (Tex. Govt. Code Sec. 551.074: Deliberating the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of an elected officer or employee) C. Consider administrative recommedations with regard to professional employees and administrative contracts. (Tex. Govt. Code Sec. 551.074: Deliberating the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of an elected officer or employee) XI. Reconvene from Executive Session for action relative to items considered during Executive Session XII. Adjournment
Feb 25, 2014 Board Meetings
I. Call to Order and Determination of a Quorum II. Pledges of Allegiance
Present Evidence of Excellence Awards
Conduct Public Hearing on the Texas Academic Performance Report for 2012-2013
Receive review of House Bill 5 High School Graduation Program
Receive High School English Language Learner (ELL) Update
Receive update on Career and Technical Education
Receive information on Blue Ribbon School Nomination
Public Forum
Review the Dr. Curtis Culwell Scholarship
Trustees' exchange of information
Review calendar
Discuss future agenda items
A. Minutes of Board Meetings B. Human Resources Report C. New Bids 1. Software 2. Instructional material, equipment and service, catalog 3. Onsite student instructional programs and services 4. Print Shop equipment and associated foil, stamp, and die supplies D. Renewal Bids 1. Dish machine and lime remover chemicals 2. Interactive classroom equipment (Smartboards) and related accessories E. Tax refund F. Interlocal agreement with Region VIII Education Cooperative G. Attorney Services Engagement Agreement H. Disposal of vehicles I. Scoreboard, Video and Sound System for Homer B. Johnson Stadium J. New course requests for 2014-2015 school year
Consider approval of Trustee Election Order and Notice
Consider approval of the Joint Election Contract submitted by the Dallas County Elections Department
Superintendent's Report A. Tax Report
X. Executive Session: Executive session will be held for purposes permitted by Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. A. Private consultation with the Board's attorney on all subjects or matters authorized by law (Tex. Govt. Code Sec. 551.071: Discussing pending/contemplated litigation, settlement offer(s), or matters, concerning privileged and unprivileged client information deemed confidential by Rule 1.05 of the Texas Disciplinary Rules of Professional Conduct) B. Consider Board approval of personnel matters as recommended by the Administration, including appointments for principal, assistant principal, and Executive Director of Human Resources (Tex. Govt. Code Sec. 551.074: Deliberating the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of an elected officer or employee) C. Consider administrative recommedations with regard to professional employees and administrative contracts. (Tex. Govt. Code Sec. 551.074: Deliberating the appointment, employment, evaluation, reassignment duties, discipline, or dismissal of an elected officer or employee) XI. Reconvene from Executive Session for action relative to items considered during Executive Session XII. Adjournment