Video index

1. MOMENT OF SILENCE AND PLEDGE OF ALLEGIANCE

A. Dan Micciche, President, District 3

2. ACKNOWLEDGEMENTS

A. Recognition of Elected/Public Officials

B. President's Remarks - Dan Micciche

3. PUBLIC FORUM (SPEAKERS TO AGENDA ITEMS)

A. Speakers to Agenda Items

B. Persons desiring to address the Board may register prior to the Board Briefing by calling Board Services Office at (972) 925-3720 during regular business hours. The deadline for registering to address the Board is 5 p.m., the day preceding the Board Meeting. Speakers on Board Briefing Day are limited to specific agenda items. [See BE(LOCAL)] Persons who have not addressed the Board on Board Briefing Day, but who are properly registered, may address the regular Board meeting as to agenda items, policies, or matters of public concern. At all other times during Board meetings, the audience shall not enter into discussion or debate on matters being considered by the Board. No presentation shall exceed three minutes. Ref: Board Policy BED(LOCAL). Delegations consisting of two or more persons shall appoint one person to present their views before the Board.

4. CLOSED SESSION - The Board will retire to closed session pursuant to Texas Government Code Section 551 concerning the following sections:

A. 551.071 For private consultation with its attorney about pending or contemplated litigation or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.

B. 551.072 To deliberate the purchase, exchange, lease, sell or value of real property, including the purchase of property commonly known as 5151 and 4901 Samuell Blvd., Dallas, Texas.

C. 551.074 551.074 To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; including deliberation of (1) Recommendation to terminate the probationary contract of certain employees at the end of the contract period; (2) Recommendation to propose the non-renewal of the term contract of certain employees at the end of the contract period; and (3) Recommendation to non-renew term contract employees who did not request a hearing regarding the proposed non-renewal of their term contract.

5. VISION/PROGRESS MONITORING

A. Student Outcome Goal 4

6. INFORMATION/REPORTS

A. Special Education Program Review Update

B. 2018-19 Student Transportation Update

C. Racial Equity Audit

8. MINUTES SUBMITTED FOR APPROVAL

A. Consider and Take Possible Action to Approve the Minutes Submitted for Approval

9. POLICY UPDATES

A. Consider and Take Possible Action to Approve Deletion of Board Policy DFAA (Local) Probationary Contracts Suspension/Termination During Contract (Second Read, Sponsored by Karry Chapman, Chief of Human Capital Management)

B. Consider and Take Possible Action to Approve Deletion of Board Policy DFBA (Local) Term Contracts Suspension/Termination During Contract (Second Read, Sponsored by Karry Chapman, Chief of Human Capital Management)

C. Consider and Take Possible Action to Approve Amendment to Board Policy FEA (Local) Attendance Compulsory Attendance (Second Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)

D. Consider and Take Possible Action to Approve Amendment to Board Policy FFAA (Local) Wellness and Health Services Physical Examinations (Second Read, Stephanie Elizalde, Chief of School Leadership)

10. CONSENT AGENDA ITEMS (APRIL 26, 2018 BOARD MEETING CONSENT AGENDA)

11. ACADEMIC IMPROVEMENT & ACCOUNTABILITY DIVISION

Items 14 - 16

14. SCHOOL LEADERSHIP DIVISION

Items 17 - 19

17. CHIEF OF STAFF DIVISION

19. Evaluation and Assessment

18. Chief of Staff

Items 20 & 21

20. HUMAN CAPITAL MANAGEMENT DIVISION

Items 22 - 26

22. FINANCIAL SERVICES DIVISION

Items 27 - 34

27. CHIEF OF OPERATIONS DIVISION

Apr 12, 2018 Board Briefing

Full agenda
Share this video

1. MOMENT OF SILENCE AND PLEDGE OF ALLEGIANCE

A. Dan Micciche, President, District 3

2. ACKNOWLEDGEMENTS

A. Recognition of Elected/Public Officials

B. President's Remarks - Dan Micciche

3. PUBLIC FORUM (SPEAKERS TO AGENDA ITEMS)

A. Speakers to Agenda Items

B. Persons desiring to address the Board may register prior to the Board Briefing by calling Board Services Office at (972) 925-3720 during regular business hours. The deadline for registering to address the Board is 5 p.m., the day preceding the Board Meeting. Speakers on Board Briefing Day are limited to specific agenda items. [See BE(LOCAL)] Persons who have not addressed the Board on Board Briefing Day, but who are properly registered, may address the regular Board meeting as to agenda items, policies, or matters of public concern. At all other times during Board meetings, the audience shall not enter into discussion or debate on matters being considered by the Board. No presentation shall exceed three minutes. Ref: Board Policy BED(LOCAL). Delegations consisting of two or more persons shall appoint one person to present their views before the Board.

4. CLOSED SESSION - The Board will retire to closed session pursuant to Texas Government Code Section 551 concerning the following sections:

A. 551.071 For private consultation with its attorney about pending or contemplated litigation or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.

B. 551.072 To deliberate the purchase, exchange, lease, sell or value of real property, including the purchase of property commonly known as 5151 and 4901 Samuell Blvd., Dallas, Texas.

C. 551.074 551.074 To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; including deliberation of (1) Recommendation to terminate the probationary contract of certain employees at the end of the contract period; (2) Recommendation to propose the non-renewal of the term contract of certain employees at the end of the contract period; and (3) Recommendation to non-renew term contract employees who did not request a hearing regarding the proposed non-renewal of their term contract.

5. VISION/PROGRESS MONITORING

A. Student Outcome Goal 4

6. INFORMATION/REPORTS

A. Special Education Program Review Update

B. 2018-19 Student Transportation Update

C. Racial Equity Audit

8. MINUTES SUBMITTED FOR APPROVAL

A. Consider and Take Possible Action to Approve the Minutes Submitted for Approval

9. POLICY UPDATES

A. Consider and Take Possible Action to Approve Deletion of Board Policy DFAA (Local) Probationary Contracts Suspension/Termination During Contract (Second Read, Sponsored by Karry Chapman, Chief of Human Capital Management)

B. Consider and Take Possible Action to Approve Deletion of Board Policy DFBA (Local) Term Contracts Suspension/Termination During Contract (Second Read, Sponsored by Karry Chapman, Chief of Human Capital Management)

C. Consider and Take Possible Action to Approve Amendment to Board Policy FEA (Local) Attendance Compulsory Attendance (Second Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)

D. Consider and Take Possible Action to Approve Amendment to Board Policy FFAA (Local) Wellness and Health Services Physical Examinations (Second Read, Stephanie Elizalde, Chief of School Leadership)

A. Dan Micciche, President, District 3

A. Recognition of Elected/Public Officials

B. President's Remarks - Dan Micciche

A. Speakers to Agenda Items

A. 551.071 For private consultation with its attorney about pending or contemplated litigation or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.

B. 551.072 To deliberate the purchase, exchange, lease, sell or value of real property, including the purchase of property commonly known as 5151 and 4901 Samuell Blvd., Dallas, Texas.

A. Student Outcome Goal 4

A. Special Education Program Review Update

B. 2018-19 Student Transportation Update

C. Racial Equity Audit

A. Consider and Take Possible Action to Approve the Minutes Submitted for Approval

A. Consider and Take Possible Action to Approve Deletion of Board Policy DFAA (Local) Probationary Contracts Suspension/Termination During Contract (Second Read, Sponsored by Karry Chapman, Chief of Human Capital Management)

B. Consider and Take Possible Action to Approve Deletion of Board Policy DFBA (Local) Term Contracts Suspension/Termination During Contract (Second Read, Sponsored by Karry Chapman, Chief of Human Capital Management)

C. Consider and Take Possible Action to Approve Amendment to Board Policy FEA (Local) Attendance Compulsory Attendance (Second Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)

D. Consider and Take Possible Action to Approve Amendment to Board Policy FFAA (Local) Wellness and Health Services Physical Examinations (Second Read, Stephanie Elizalde, Chief of School Leadership)

11. ACADEMIC IMPROVEMENT & ACCOUNTABILITY DIVISION

14. SCHOOL LEADERSHIP DIVISION

17. CHIEF OF STAFF DIVISION

19. Evaluation and Assessment

18. Chief of Staff

20. HUMAN CAPITAL MANAGEMENT DIVISION

22. FINANCIAL SERVICES DIVISION

27. CHIEF OF OPERATIONS DIVISION

Apr 12, 2018 Board Briefing

A. Dan Micciche, President, District 3

A. Recognition of Elected/Public Officials

B. President's Remarks - Dan Micciche

A. Speakers to Agenda Items

A. 551.071 For private consultation with its attorney about pending or contemplated litigation or on a matter in which the duty of the attorney to the governmental body under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.

B. 551.072 To deliberate the purchase, exchange, lease, sell or value of real property, including the purchase of property commonly known as 5151 and 4901 Samuell Blvd., Dallas, Texas.

A. Student Outcome Goal 4

A. Special Education Program Review Update

B. 2018-19 Student Transportation Update

C. Racial Equity Audit

A. Consider and Take Possible Action to Approve the Minutes Submitted for Approval

A. Consider and Take Possible Action to Approve Deletion of Board Policy DFAA (Local) Probationary Contracts Suspension/Termination During Contract (Second Read, Sponsored by Karry Chapman, Chief of Human Capital Management)

B. Consider and Take Possible Action to Approve Deletion of Board Policy DFBA (Local) Term Contracts Suspension/Termination During Contract (Second Read, Sponsored by Karry Chapman, Chief of Human Capital Management)

C. Consider and Take Possible Action to Approve Amendment to Board Policy FEA (Local) Attendance Compulsory Attendance (Second Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)

D. Consider and Take Possible Action to Approve Amendment to Board Policy FFAA (Local) Wellness and Health Services Physical Examinations (Second Read, Stephanie Elizalde, Chief of School Leadership)

11. ACADEMIC IMPROVEMENT & ACCOUNTABILITY DIVISION

14. SCHOOL LEADERSHIP DIVISION

17. CHIEF OF STAFF DIVISION

19. Evaluation and Assessment

18. Chief of Staff

20. HUMAN CAPITAL MANAGEMENT DIVISION

22. FINANCIAL SERVICES DIVISION

27. CHIEF OF OPERATIONS DIVISION

Link

Social

Embed

Download Selected Item