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.

C. 551.074 To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including the evaluation and compensation of the Chief Internal Auditor.

D. 551.076 To consider the deployment, specific occasions for, or implementation of, security personnel or devices, including the responses to the operational review of Information Technology performed by Weaver, LLC.

5. VISION/PROGRESS MONITORING

A. Student Outcome Goals 1 and 3

6. INFORMATION/REPORTS

A. SB 1882 Partnership

B. Conduct the Board's Constraint Self-Evaluation and Quarterly Report in Accordance with the TEA Lone Star Governance Implementation Integrity Instrument

C. Update: Long Range Master Plan: Technology and Facilities

D. 2018-2019 Proposed Budget Presentation

E. Overview of District Long Term Debt

8. MINUTES SUBMITTED FOR APPROVAL

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

9. POLICY UPDATES

A. Discussion of Board Policy BBB (Local) Board Member Elections (First Read, Sponsored by Pam Lear, Chief of Staff)

B. Discussion of Board Policy BBBA (Local) Elections Conducting Elections (First Read, Sponsored by Pam Lear, Chief of Staff)

C. Discussion of Board Policy BBBC (Local) Elections Campaign Finance (First Read, Sponsored by Pam Lear, Chief of Staff)

D. Discussion of the Adoption of Policy EF (Local) Instructional Resources (First Read, Sponsored by Ivonne Durant, Chief Academic Officer)

E. Discussion of EFA (LOCAL) Instructional Resources Instructional Materials (First Read, Sponsored by Ivonne Durant, Chief Academic Officer)

F. Discussion of EFAA (Local) Instructional Materials Selection and Adoption (First Read, Sponsored by Ivonne Durant, Chief Academic Officer)

G. Discussion of EFF (Local) Instructional Resources Instructional Television (First Read, Sponsored by Ivonne Durant, Chief Academic Officer)

H. Discussion of Board Policy EHAC (Local) Basic Instructional Program Required Instruction Secondary (First Read, Sponsored by Ivonne Durant, Chief Academic Officer)

I. Discussion of Board Policy EHBAF (LOCAL) Special Education Video/Audio Monitoring (First Read, Sponsored by Ivonne Durant, Chief Academic Officer)

J. Discussion of FFI (Local) Student Welfare Freedom From Bullying (First Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)

K. Discussion of FO (Local) Student Discipline (First Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)

L. Discussion of the Student Code of Conduct for the 2018-2019 School Year as Required in Accordance with Board Policy FO (Legal) (First Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)

M. Discussion of 2018-2019 Proposed Names for New and Existing Facilities - CW (Local) New Facilities

10. CONSENT AGENDA ITEMS (MAY 24, 2018 BOARD MEETING CONSENT AGENDA)

11. ACADEMIC IMPROVEMENT & ACCOUNTABILITY DIVISION

Items 17 - 19

17. SCHOOL LEADERSHIP DIVISION

Items 20 - 24

20. CHIEF OF STAFF DIVISION

Items 25 - 30

25. FINANCIAL SERVICES DIVISION

Items 31 - 33

31. TECHNOLOGY DIVISION

Items 34 - 40

34. CHIEF OF OPERATIONS DIVISION

40. ADJOURNMENT

May 10, 2018 Board Briefing

Full agenda
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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.

C. 551.074 To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including the evaluation and compensation of the Chief Internal Auditor.

D. 551.076 To consider the deployment, specific occasions for, or implementation of, security personnel or devices, including the responses to the operational review of Information Technology performed by Weaver, LLC.

5. VISION/PROGRESS MONITORING

A. Student Outcome Goals 1 and 3

6. INFORMATION/REPORTS

A. SB 1882 Partnership

B. Conduct the Board's Constraint Self-Evaluation and Quarterly Report in Accordance with the TEA Lone Star Governance Implementation Integrity Instrument

C. Update: Long Range Master Plan: Technology and Facilities

D. 2018-2019 Proposed Budget Presentation

E. Overview of District Long Term Debt

8. MINUTES SUBMITTED FOR APPROVAL

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

9. POLICY UPDATES

A. Discussion of Board Policy BBB (Local) Board Member Elections (First Read, Sponsored by Pam Lear, Chief of Staff)

B. Discussion of Board Policy BBBA (Local) Elections Conducting Elections (First Read, Sponsored by Pam Lear, Chief of Staff)

C. Discussion of Board Policy BBBC (Local) Elections Campaign Finance (First Read, Sponsored by Pam Lear, Chief of Staff)

D. Discussion of the Adoption of Policy EF (Local) Instructional Resources (First Read, Sponsored by Ivonne Durant, Chief Academic Officer)

E. Discussion of EFA (LOCAL) Instructional Resources Instructional Materials (First Read, Sponsored by Ivonne Durant, Chief Academic Officer)

F. Discussion of EFAA (Local) Instructional Materials Selection and Adoption (First Read, Sponsored by Ivonne Durant, Chief Academic Officer)

G. Discussion of EFF (Local) Instructional Resources Instructional Television (First Read, Sponsored by Ivonne Durant, Chief Academic Officer)

H. Discussion of Board Policy EHAC (Local) Basic Instructional Program Required Instruction Secondary (First Read, Sponsored by Ivonne Durant, Chief Academic Officer)

I. Discussion of Board Policy EHBAF (LOCAL) Special Education Video/Audio Monitoring (First Read, Sponsored by Ivonne Durant, Chief Academic Officer)

J. Discussion of FFI (Local) Student Welfare Freedom From Bullying (First Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)

K. Discussion of FO (Local) Student Discipline (First Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)

L. Discussion of the Student Code of Conduct for the 2018-2019 School Year as Required in Accordance with Board Policy FO (Legal) (First Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)

M. Discussion of 2018-2019 Proposed Names for New and Existing Facilities - CW (Local) New Facilities

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.

C. 551.074 To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including the evaluation and compensation of the Chief Internal Auditor.

D. 551.076 To consider the deployment, specific occasions for, or implementation of, security personnel or devices, including the responses to the operational review of Information Technology performed by Weaver, LLC.

A. Student Outcome Goals 1 and 3

A. SB 1882 Partnership

B. Conduct the Board's Constraint Self-Evaluation and Quarterly Report in Accordance with the TEA Lone Star Governance Implementation Integrity Instrument

C. Update: Long Range Master Plan: Technology and Facilities

D. 2018-2019 Proposed Budget Presentation

E. Overview of District Long Term Debt

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

A. Discussion of Board Policy BBB (Local) Board Member Elections (First Read, Sponsored by Pam Lear, Chief of Staff)

B. Discussion of Board Policy BBBA (Local) Elections Conducting Elections (First Read, Sponsored by Pam Lear, Chief of Staff)

C. Discussion of Board Policy BBBC (Local) Elections Campaign Finance (First Read, Sponsored by Pam Lear, Chief of Staff)

D. Discussion of the Adoption of Policy EF (Local) Instructional Resources (First Read, Sponsored by Ivonne Durant, Chief Academic Officer)

E. Discussion of EFA (LOCAL) Instructional Resources Instructional Materials (First Read, Sponsored by Ivonne Durant, Chief Academic Officer)

F. Discussion of EFAA (Local) Instructional Materials Selection and Adoption (First Read, Sponsored by Ivonne Durant, Chief Academic Officer)

G. Discussion of EFF (Local) Instructional Resources Instructional Television (First Read, Sponsored by Ivonne Durant, Chief Academic Officer)

H. Discussion of Board Policy EHAC (Local) Basic Instructional Program Required Instruction Secondary (First Read, Sponsored by Ivonne Durant, Chief Academic Officer)

I. Discussion of Board Policy EHBAF (LOCAL) Special Education Video/Audio Monitoring (First Read, Sponsored by Ivonne Durant, Chief Academic Officer)

J. Discussion of FFI (Local) Student Welfare Freedom From Bullying (First Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)

K. Discussion of FO (Local) Student Discipline (First Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)

L. Discussion of the Student Code of Conduct for the 2018-2019 School Year as Required in Accordance with Board Policy FO (Legal) (First Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)

M. Discussion of 2018-2019 Proposed Names for New and Existing Facilities - CW (Local) New Facilities

11. ACADEMIC IMPROVEMENT & ACCOUNTABILITY DIVISION

17. SCHOOL LEADERSHIP DIVISION

20. CHIEF OF STAFF DIVISION

25. FINANCIAL SERVICES DIVISION

31. TECHNOLOGY DIVISION

34. CHIEF OF OPERATIONS DIVISION

40. ADJOURNMENT

May 10, 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.

C. 551.074 To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including the evaluation and compensation of the Chief Internal Auditor.

D. 551.076 To consider the deployment, specific occasions for, or implementation of, security personnel or devices, including the responses to the operational review of Information Technology performed by Weaver, LLC.

A. Student Outcome Goals 1 and 3

A. SB 1882 Partnership

B. Conduct the Board's Constraint Self-Evaluation and Quarterly Report in Accordance with the TEA Lone Star Governance Implementation Integrity Instrument

C. Update: Long Range Master Plan: Technology and Facilities

D. 2018-2019 Proposed Budget Presentation

E. Overview of District Long Term Debt

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

A. Discussion of Board Policy BBB (Local) Board Member Elections (First Read, Sponsored by Pam Lear, Chief of Staff)

B. Discussion of Board Policy BBBA (Local) Elections Conducting Elections (First Read, Sponsored by Pam Lear, Chief of Staff)

C. Discussion of Board Policy BBBC (Local) Elections Campaign Finance (First Read, Sponsored by Pam Lear, Chief of Staff)

D. Discussion of the Adoption of Policy EF (Local) Instructional Resources (First Read, Sponsored by Ivonne Durant, Chief Academic Officer)

E. Discussion of EFA (LOCAL) Instructional Resources Instructional Materials (First Read, Sponsored by Ivonne Durant, Chief Academic Officer)

F. Discussion of EFAA (Local) Instructional Materials Selection and Adoption (First Read, Sponsored by Ivonne Durant, Chief Academic Officer)

G. Discussion of EFF (Local) Instructional Resources Instructional Television (First Read, Sponsored by Ivonne Durant, Chief Academic Officer)

H. Discussion of Board Policy EHAC (Local) Basic Instructional Program Required Instruction Secondary (First Read, Sponsored by Ivonne Durant, Chief Academic Officer)

I. Discussion of Board Policy EHBAF (LOCAL) Special Education Video/Audio Monitoring (First Read, Sponsored by Ivonne Durant, Chief Academic Officer)

J. Discussion of FFI (Local) Student Welfare Freedom From Bullying (First Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)

K. Discussion of FO (Local) Student Discipline (First Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)

L. Discussion of the Student Code of Conduct for the 2018-2019 School Year as Required in Accordance with Board Policy FO (Legal) (First Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)

M. Discussion of 2018-2019 Proposed Names for New and Existing Facilities - CW (Local) New Facilities

11. ACADEMIC IMPROVEMENT & ACCOUNTABILITY DIVISION

17. SCHOOL LEADERSHIP DIVISION

20. CHIEF OF STAFF DIVISION

25. FINANCIAL SERVICES DIVISION

31. TECHNOLOGY DIVISION

34. CHIEF OF OPERATIONS DIVISION

40. ADJOURNMENT

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