Video index

A. Recognition of Elected/Public Officials

B. President's Remarks - Miguel Solis

A. 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.

African American Student Success Taskforce Update

Item 4

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

A. 551.072 To discuss the lease of office space at 9400 North Central Expressway, Dallas, Texas 75231.

Consider and Take Possible Action to Negotiate and Enter into a Lease Agreement with Dallas NCX Properties LLC for Office Space in the Building Located at 9400 North Central Expressway, Dallas, TX 75231 (Not to Exceed $1,850,000.00 Base Rent Plus Utilities at the Prevailing Rate Per Year for the First (2) Two Years, with Two (2), Two (2) Year Renewal Options, Totaling a Maximum of Six (6) Years; General Operating Funds)

Item 5B

2015-2016 Student Code of Conduct Presentation

Item 5C

Minority/Women Business Enterprise (M/WBE) Report, FY 2014-15, 3rd Quarter

Item 5E

Legislative Update

Item 5F

Quarterly Business Expenses for Mike Miles, Superintendent of Schools from January 1, 2015 to March 31, 2015 Per Employment Contract

Item 6 (Part 1 of 2)

A. Consider and Take Possible Action to Approve the Amendment to Board Policy DEA (Local) Compensation and Benefits - Wage and H

B. Consider and Take Possible Action to Approve the Student Code of Conduct for the 2015-2016 School Year as Required in Accordance with Board Policy FO (Local) and Approve Waiving the Portion of BE (Local) Board Meetings Requiring Policies to be Submitted in a Given Month for Discussion Only (First Read, Sponsored By Ann Smisko, Deputy Superintendent)

C. Discussion of BDB (Exhibit) Board Internal Organization - Internal Committees (First read, Sponsored by Trustees Dan Micciche and Lew Blackburn)

D. Discussion of Board Policy BE (Local) Board Meetings (First Read, Sponsored by Trustee Miguel Solis)

E. Discussion of Board Policy CDC (Local) Other Revenues - Grants From Private Sources (First Read, Sponsored by Jim Terry, Chief Financial Services)

F. Discussion of CNA (Local) Transportation Management - Student Transportation (First Read, Sponsored by Ann Smisko, Deputy Superintendent and Wanda Paul, Chief Operating Officer)

G. Discussion of DB (Local) Employment Requirements and Restrictions (First Read, Sponsored by Karry Chapman, Interim Chief Human Capital Management)

Item 17

17. Federal & State Accountability

A. Consider and Take Possible Action to Approve Reconstitution Plans for Campuses Identified as Academically Unacceptable for Two Consecutive School Years (No Financial Impact)

B. Consider and Take Possible Action to Approve Expenditures for Texas Education Agency (TEA) Mandated Professional Service Providers (PSP) External Monitors (Not to Exceed $600,000 for One Year/General Operating Funds)

Item 6 (Part 2 of 2)

H. Discussion of DBE (Local) Employment Requirements and Restrictions - Nepotism (First Read, Sponsored by Karry Chapman, Interim Chief Human Capital Management)

I. Discussion of DC (Local) Employment Practices (First Read, Sponsored by Karry Chapman, Interim Chief Human Capital Management)

J. Discussion of EGA (Local) Curriculum Development - Innovative and Magnet Programs (First Read, Sponsored by Ann Smisko, Deputy Superintendent)

K. Discussion of EIC (Local) Academic Achievement - Class Ranking (First Read, Sponsored by Ann Smisko, Deputy Superintendent)

L. Discussion of Proposed Name for New Baseball Field at W. H. Adamson High School - CW (Local) New Facilities (Sponsored by Board Services)

31. ADJOURNMENT

May 14, 2015 Board Briefings

Full agenda
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Item 2

A. Recognition of Elected/Public Officials

B. President's Remarks - Miguel Solis

Item 3

A. 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.

Item 5D

African American Student Success Taskforce Update

Item 4

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

A. 551.072 To discuss the lease of office space at 9400 North Central Expressway, Dallas, Texas 75231.

Item 28B

Item 5B

2015-2016 Student Code of Conduct Presentation

Item 5C

Minority/Women Business Enterprise (M/WBE) Report, FY 2014-15, 3rd Quarter

Item 5E

Legislative Update

Item 5F

Quarterly Business Expenses for Mike Miles, Superintendent of Schools from January 1, 2015 to March 31, 2015 Per Employment Contract

Item 6 (Part 1 of 2)

A. Consider and Take Possible Action to Approve the Amendment to Board Policy DEA (Local) Compensation and Benefits - Wage and H

B. Consider and Take Possible Action to Approve the Student Code of Conduct for the 2015-2016 School Year as Required in Accordance with Board Policy FO (Local) and Approve Waiving the Portion of BE (Local) Board Meetings Requiring Policies to be Submitted in a Given Month for Discussion Only (First Read, Sponsored By Ann Smisko, Deputy Superintendent)

C. Discussion of BDB (Exhibit) Board Internal Organization - Internal Committees (First read, Sponsored by Trustees Dan Micciche and Lew Blackburn)

D. Discussion of Board Policy BE (Local) Board Meetings (First Read, Sponsored by Trustee Miguel Solis)

E. Discussion of Board Policy CDC (Local) Other Revenues - Grants From Private Sources (First Read, Sponsored by Jim Terry, Chief Financial Services)

F. Discussion of CNA (Local) Transportation Management - Student Transportation (First Read, Sponsored by Ann Smisko, Deputy Superintendent and Wanda Paul, Chief Operating Officer)

G. Discussion of DB (Local) Employment Requirements and Restrictions (First Read, Sponsored by Karry Chapman, Interim Chief Human Capital Management)

Item 17

17. Federal & State Accountability

A. Consider and Take Possible Action to Approve Reconstitution Plans for Campuses Identified as Academically Unacceptable for Two Consecutive School Years (No Financial Impact)

B. Consider and Take Possible Action to Approve Expenditures for Texas Education Agency (TEA) Mandated Professional Service Providers (PSP) External Monitors (Not to Exceed $600,000 for One Year/General Operating Funds)

Item 6 (Part 2 of 2)

H. Discussion of DBE (Local) Employment Requirements and Restrictions - Nepotism (First Read, Sponsored by Karry Chapman, Interim Chief Human Capital Management)

A. Recognition of Elected/Public Officials

B. President's Remarks - Miguel Solis

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

A. 551.072 To discuss the lease of office space at 9400 North Central Expressway, Dallas, Texas 75231.

A. Consider and Take Possible Action to Approve the Amendment to Board Policy DEA (Local) Compensation and Benefits - Wage and H

C. Discussion of BDB (Exhibit) Board Internal Organization - Internal Committees (First read, Sponsored by Trustees Dan Micciche and Lew Blackburn)

D. Discussion of Board Policy BE (Local) Board Meetings (First Read, Sponsored by Trustee Miguel Solis)

E. Discussion of Board Policy CDC (Local) Other Revenues - Grants From Private Sources (First Read, Sponsored by Jim Terry, Chief Financial Services)

F. Discussion of CNA (Local) Transportation Management - Student Transportation (First Read, Sponsored by Ann Smisko, Deputy Superintendent and Wanda Paul, Chief Operating Officer)

G. Discussion of DB (Local) Employment Requirements and Restrictions (First Read, Sponsored by Karry Chapman, Interim Chief Human Capital Management)

Item 17 17. Federal & State Accountability

A. Consider and Take Possible Action to Approve Reconstitution Plans for Campuses Identified as Academically Unacceptable for Two Consecutive School Years (No Financial Impact)

B. Consider and Take Possible Action to Approve Expenditures for Texas Education Agency (TEA) Mandated Professional Service Providers (PSP) External Monitors (Not to Exceed $600,000 for One Year/General Operating Funds)

H. Discussion of DBE (Local) Employment Requirements and Restrictions - Nepotism (First Read, Sponsored by Karry Chapman, Interim Chief Human Capital Management)

I. Discussion of DC (Local) Employment Practices (First Read, Sponsored by Karry Chapman, Interim Chief Human Capital Management)

J. Discussion of EGA (Local) Curriculum Development - Innovative and Magnet Programs (First Read, Sponsored by Ann Smisko, Deputy Superintendent)

K. Discussion of EIC (Local) Academic Achievement - Class Ranking (First Read, Sponsored by Ann Smisko, Deputy Superintendent)

L. Discussion of Proposed Name for New Baseball Field at W. H. Adamson High School - CW (Local) New Facilities (Sponsored by Board Services)

31. ADJOURNMENT

May 14, 2015 Board Briefings

A. Recognition of Elected/Public Officials

B. President's Remarks - Miguel Solis

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

A. 551.072 To discuss the lease of office space at 9400 North Central Expressway, Dallas, Texas 75231.

A. Consider and Take Possible Action to Approve the Amendment to Board Policy DEA (Local) Compensation and Benefits - Wage and H

C. Discussion of BDB (Exhibit) Board Internal Organization - Internal Committees (First read, Sponsored by Trustees Dan Micciche and Lew Blackburn)

D. Discussion of Board Policy BE (Local) Board Meetings (First Read, Sponsored by Trustee Miguel Solis)

E. Discussion of Board Policy CDC (Local) Other Revenues - Grants From Private Sources (First Read, Sponsored by Jim Terry, Chief Financial Services)

F. Discussion of CNA (Local) Transportation Management - Student Transportation (First Read, Sponsored by Ann Smisko, Deputy Superintendent and Wanda Paul, Chief Operating Officer)

G. Discussion of DB (Local) Employment Requirements and Restrictions (First Read, Sponsored by Karry Chapman, Interim Chief Human Capital Management)

Item 17 17. Federal & State Accountability

A. Consider and Take Possible Action to Approve Reconstitution Plans for Campuses Identified as Academically Unacceptable for Two Consecutive School Years (No Financial Impact)

B. Consider and Take Possible Action to Approve Expenditures for Texas Education Agency (TEA) Mandated Professional Service Providers (PSP) External Monitors (Not to Exceed $600,000 for One Year/General Operating Funds)

H. Discussion of DBE (Local) Employment Requirements and Restrictions - Nepotism (First Read, Sponsored by Karry Chapman, Interim Chief Human Capital Management)

I. Discussion of DC (Local) Employment Practices (First Read, Sponsored by Karry Chapman, Interim Chief Human Capital Management)

J. Discussion of EGA (Local) Curriculum Development - Innovative and Magnet Programs (First Read, Sponsored by Ann Smisko, Deputy Superintendent)

K. Discussion of EIC (Local) Academic Achievement - Class Ranking (First Read, Sponsored by Ann Smisko, Deputy Superintendent)

L. Discussion of Proposed Name for New Baseball Field at W. H. Adamson High School - CW (Local) New Facilities (Sponsored by Board Services)

31. ADJOURNMENT

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Item 4

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

Item 17

17. Federal & State Accountability

Item 4

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

Item 17

17. Federal & State Accountability