I. Call to Order and Determination of a Quorum II. Pledges of Allegiance
Public Hearing A. Conduct a Public Hearing on School FIRST Rating Report
Additional Item
Evidence of Excellence 1. Recognize Gilbreath-Reed Career and Technical Center Students for Park(ing) Day Awards 2. Recognize Naaman Forest High School Senior Truc Nguyen for Winning FC Dallas Fan Scarf Contest
Recognize Going the Extra Mile (GEM) Award Recipient Denice Drum
Recognize Going the Extra Mile (GEM) Award Recipient Gwen Mahn
Receive Cooperative Purchasing Report
Bond Update
A. Discuss District of Innovation Local Policies:AF(LOCAL), EB(LOCAL), EC(LOCAL), DBA(LOCAL), DK(LOCAL), DK(EXHIBIT), DNA(LOCAL), FO(LOCAL), DNB(LOCAL)-First Read B. Discuss District of Innovation Legal Policies: EB(LEGAL), EC(LEGAL), DBA(LEGAL), DK(LEGAL), DNA(LEGAL), DNB(LEGAL) and FO(LEGAL)
Discuss Board Meeting Schedule
Trustees' Report
Discuss future agenda items
Consent Agenda-Consider approval of A. Board Meeting Minutes B. Human Resources Report C. Targeted Improvement Plan (TIP) required by the Texas Accountability Intervention System (TAIS) process D. New Bids 1. Purchase of Budget System Implementation Services 2. Purchase of Fuel Quoting 3. Purchase of Grounds Materials 4. Purchase of Professional Staff Development E. Renewal Bids 1. Purchase of Culinary, Hospitality and Fashion Equipment 2. Purchase of Business Finance, Marketing and Medical Equipment 3. Purchase of Plagiarism Protection Tool 4. Purchase of Air Conditioning Filters 5. Purchase of Montessori and Instructional Material, Equipment and Service, Catalog 6. Purchase of Career and Technical Education-Trade and Industry 8. Administrative Recommendation for the Second of Four (4) Annual Renewal Options for RFQ #361-16 for Hazardous Materials Consultant Services F. Increase in Awards 1. Increase in Awarded Amount for K-12 Computer Based Reading Program
Purchase of American Sign and Foreign Language Course Agreement
Consider Approval of Amendment to Bond Underwriting Firms
Consider Approval of Budget Transfers and Amendments to the 2017-2018 Adopted Budget
New Bids 1. Consider Approval of Purchase of General Retail, School Groceries and Bakery Goods 2. Consider Approval of the Purchase of G Suite Management and Reporting Tools
Oct 24, 2017 Board Meetings
I. Call to Order and Determination of a Quorum II. Pledges of Allegiance
Public Hearing A. Conduct a Public Hearing on School FIRST Rating Report
Additional Item
Evidence of Excellence 1. Recognize Gilbreath-Reed Career and Technical Center Students for Park(ing) Day Awards 2. Recognize Naaman Forest High School Senior Truc Nguyen for Winning FC Dallas Fan Scarf Contest
Recognize Going the Extra Mile (GEM) Award Recipient Denice Drum
Recognize Going the Extra Mile (GEM) Award Recipient Gwen Mahn
Receive Cooperative Purchasing Report
Bond Update
A. Discuss District of Innovation Local Policies:AF(LOCAL), EB(LOCAL), EC(LOCAL), DBA(LOCAL), DK(LOCAL), DK(EXHIBIT), DNA(LOCAL), FO(LOCAL), DNB(LOCAL)-First Read B. Discuss District of Innovation Legal Policies: EB(LEGAL), EC(LEGAL), DBA(LEGAL), DK(LEGAL), DNA(LEGAL), DNB(LEGAL) and FO(LEGAL)
Discuss Board Meeting Schedule
Trustees' Report
Discuss future agenda items
Consent Agenda-Consider approval of A. Board Meeting Minutes B. Human Resources Report C. Targeted Improvement Plan (TIP) required by the Texas Accountability Intervention System (TAIS) process D. New Bids 1. Purchase of Budget System Implementation Services 2. Purchase of Fuel Quoting 3. Purchase of Grounds Materials 4. Purchase of Professional Staff Development E. Renewal Bids 1. Purchase of Culinary, Hospitality and Fashion Equipment 2. Purchase of Business Finance, Marketing and Medical Equipment 3. Purchase of Plagiarism Protection Tool 4. Purchase of Air Conditioning Filters 5. Purchase of Montessori and Instructional Material, Equipment and Service, Catalog 6. Purchase of Career and Technical Education-Trade and Industry 8. Administrative Recommendation for the Second of Four (4) Annual Renewal Options for RFQ #361-16 for Hazardous Materials Consultant Services F. Increase in Awards 1. Increase in Awarded Amount for K-12 Computer Based Reading Program
Purchase of American Sign and Foreign Language Course Agreement
Consider Approval of Amendment to Bond Underwriting Firms
Consider Approval of Budget Transfers and Amendments to the 2017-2018 Adopted Budget
New Bids 1. Consider Approval of Purchase of General Retail, School Groceries and Bakery Goods 2. Consider Approval of the Purchase of G Suite Management and Reporting Tools