Video index

Item 1

A. Eric Cowan, President, District 7

B. Trustee Eric Cowan will Participate in the Board Briefing Via Video Conference from 45 Abaco Lane, Panama City Beach, FL 32413

Item 2

A. Recognition of Elected/Public Officials

B. President's Remarks - Eric Cowan

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.

4. PERFORMANCE MONITORING

Item 4A

Future Facilities Task Force Update

Item 4B

Public School Choice Update

Item 4C (Part 1 of 2)

2015-2016 Budget Update

Item 4C (Part 2 of 2)

2015-2016 Budget Update

Item 5

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.

B. 551.074 To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

Item 6 (Part 1 of 2)

POLICY UPDATES

A. Consider and Take Possible Action to Approve the Amendments to Board Policy BE (Local) Board Meetings (Second Read, Sponsored by Trustee Miguel Solis, Trustee Joyce Foreman, Trustee Mike Morath, and the Administration)

B. Consider and Take Possible Action to Approve the Amendment to Board Policy CDC (Local) Other Revenues - Grants from Private Sources (Second Read, Sponsored by Jim Terry, Chief Financial Services)

C. Consider and Take Possible Action to Approve the Amendment to Board Policy CNA (Local) Transportation Management - Student Transportation (Second Read, Sponsored by Wanda Paul, Chief Operating Officer and Ann Smisko, Deputy Superintendent)

D. Consider and Take Possible Action to Approve the Amendment to Board Policy DB (Local) Employment Requirements and Restrictions (Second Read, Sponsored by Karry Chapman, Chief Human Capital Management)

E. Consider and Take Possible Action to Approve the Amendment to Board Policy DBE (Local) Employment Requirements and Restrictions - Nepotism (Second Read, Sponsored by Karry Chapman, Chief Human Capital Management)

F. Consider and Take Possible Action to Approve the Amendment to Board Policy DC (Local) Employment Practices (Second Read, Sponsored by Karry Chapman, Chief Human Capital Management)

G. Consider and Take Possible Action to Approve the Amendment to Board Policy DEA (Local) Compensation and Benefits - Wage and Hour Laws (Third Read, Sponsored by Karry Chapman, Chief Human Capital Management)

H. Consider and Take Possible Action to Approve the Amendment to Board Policy EGA (Local) Curriculum Development - Innovative and Magnet Programs (Second Read, Sponsored by Ann Smisko, Deputy Superintendent)

I. Consider and Take Possible Action to Approve the Amendment to Board Policy EIC (Local) Academic Achievement - Class Ranking (Second Read, Sponsored by Ann Smisko, Deputy Superintendent)

J. 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) (Second Read, Sponsored by Ann Smisko, Deputy Superintendent)

K. Discussion of Board Policy CW (Local) Naming Facilities (First Read, Sponsored by Trustee Eric Cowan)

L. Discussion of EHB (Local) Curriculum Design - Special Programs (First Read, Sponsored by Ann Smisko, Deputy Superintendent)

M. Discussion of Board Operating Procedures

Item 6 (Part 2 of 2)

POLICY UPDATES

Jun 11, 2015 Board Briefings

Full agenda
Share this video

Item 1

A. Eric Cowan, President, District 7

B. Trustee Eric Cowan will Participate in the Board Briefing Via Video Conference from 45 Abaco Lane, Panama City Beach, FL 32413

Item 2

A. Recognition of Elected/Public Officials

B. President's Remarks - Eric Cowan

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.

4. PERFORMANCE MONITORING

Item 4A

Future Facilities Task Force Update

Item 4B

Public School Choice Update

Item 4C (Part 1 of 2)

2015-2016 Budget Update

Item 4C (Part 2 of 2)

2015-2016 Budget Update

Item 5

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.

B. 551.074 To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

Item 6 (Part 1 of 2)

POLICY UPDATES

A. Consider and Take Possible Action to Approve the Amendments to Board Policy BE (Local) Board Meetings (Second Read, Sponsored by Trustee Miguel Solis, Trustee Joyce Foreman, Trustee Mike Morath, and the Administration)

B. Consider and Take Possible Action to Approve the Amendment to Board Policy CDC (Local) Other Revenues - Grants from Private Sources (Second Read, Sponsored by Jim Terry, Chief Financial Services)

C. Consider and Take Possible Action to Approve the Amendment to Board Policy CNA (Local) Transportation Management - Student Transportation (Second Read, Sponsored by Wanda Paul, Chief Operating Officer and Ann Smisko, Deputy Superintendent)

D. Consider and Take Possible Action to Approve the Amendment to Board Policy DB (Local) Employment Requirements and Restrictions (Second Read, Sponsored by Karry Chapman, Chief Human Capital Management)

E. Consider and Take Possible Action to Approve the Amendment to Board Policy DBE (Local) Employment Requirements and Restrictions - Nepotism (Second Read, Sponsored by Karry Chapman, Chief Human Capital Management)

F. Consider and Take Possible Action to Approve the Amendment to Board Policy DC (Local) Employment Practices (Second Read, Sponsored by Karry Chapman, Chief Human Capital Management)

G. Consider and Take Possible Action to Approve the Amendment to Board Policy DEA (Local) Compensation and Benefits - Wage and Hour Laws (Third Read, Sponsored by Karry Chapman, Chief Human Capital Management)

H. Consider and Take Possible Action to Approve the Amendment to Board Policy EGA (Local) Curriculum Development - Innovative and Magnet Programs (Second Read, Sponsored by Ann Smisko, Deputy Superintendent)

I. Consider and Take Possible Action to Approve the Amendment to Board Policy EIC (Local) Academic Achievement - Class Ranking (Second Read, Sponsored by Ann Smisko, Deputy Superintendent)

J. 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) (Second Read, Sponsored by Ann Smisko, Deputy Superintendent)

K. Discussion of Board Policy CW (Local) Naming Facilities (First Read, Sponsored by Trustee Eric Cowan)

L. Discussion of EHB (Local) Curriculum Design - Special Programs (First Read, Sponsored by Ann Smisko, Deputy Superintendent)

M. Discussion of Board Operating Procedures

Item 6 (Part 2 of 2)

POLICY UPDATES

Item 1

A. Eric Cowan, President, District 7

B. Trustee Eric Cowan will Participate in the Board Briefing Via Video Conference from 45 Abaco Lane, Panama City Beach, FL 32413

Item 2

A. Recognition of Elected/Public Officials

B. President's Remarks - Eric Cowan

Item 3

4. PERFORMANCE MONITORING

Item 5 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.

B. 551.074 To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

Item 6 (Part 1 of 2) POLICY UPDATES

A. Consider and Take Possible Action to Approve the Amendments to Board Policy BE (Local) Board Meetings (Second Read, Sponsored by Trustee Miguel Solis, Trustee Joyce Foreman, Trustee Mike Morath, and the Administration)

B. Consider and Take Possible Action to Approve the Amendment to Board Policy CDC (Local) Other Revenues - Grants from Private Sources (Second Read, Sponsored by Jim Terry, Chief Financial Services)

C. Consider and Take Possible Action to Approve the Amendment to Board Policy CNA (Local) Transportation Management - Student Transportation (Second Read, Sponsored by Wanda Paul, Chief Operating Officer and Ann Smisko, Deputy Superintendent)

D. Consider and Take Possible Action to Approve the Amendment to Board Policy DB (Local) Employment Requirements and Restrictions (Second Read, Sponsored by Karry Chapman, Chief Human Capital Management)

E. Consider and Take Possible Action to Approve the Amendment to Board Policy DBE (Local) Employment Requirements and Restrictions - Nepotism (Second Read, Sponsored by Karry Chapman, Chief Human Capital Management)

F. Consider and Take Possible Action to Approve the Amendment to Board Policy DC (Local) Employment Practices (Second Read, Sponsored by Karry Chapman, Chief Human Capital Management)

G. Consider and Take Possible Action to Approve the Amendment to Board Policy DEA (Local) Compensation and Benefits - Wage and Hour Laws (Third Read, Sponsored by Karry Chapman, Chief Human Capital Management)

H. Consider and Take Possible Action to Approve the Amendment to Board Policy EGA (Local) Curriculum Development - Innovative and Magnet Programs (Second Read, Sponsored by Ann Smisko, Deputy Superintendent)

I. Consider and Take Possible Action to Approve the Amendment to Board Policy EIC (Local) Academic Achievement - Class Ranking (Second Read, Sponsored by Ann Smisko, Deputy Superintendent)

J. 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) (Second Read, Sponsored by Ann Smisko, Deputy Superintendent)

K. Discussion of Board Policy CW (Local) Naming Facilities (First Read, Sponsored by Trustee Eric Cowan)

L. Discussion of EHB (Local) Curriculum Design - Special Programs (First Read, Sponsored by Ann Smisko, Deputy Superintendent)

M. Discussion of Board Operating Procedures

Jun 11, 2015 Board Briefings

Item 1

A. Eric Cowan, President, District 7

B. Trustee Eric Cowan will Participate in the Board Briefing Via Video Conference from 45 Abaco Lane, Panama City Beach, FL 32413

Item 2

A. Recognition of Elected/Public Officials

B. President's Remarks - Eric Cowan

Item 3

4. PERFORMANCE MONITORING

Item 5 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.

B. 551.074 To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.

Item 6 (Part 1 of 2) POLICY UPDATES

A. Consider and Take Possible Action to Approve the Amendments to Board Policy BE (Local) Board Meetings (Second Read, Sponsored by Trustee Miguel Solis, Trustee Joyce Foreman, Trustee Mike Morath, and the Administration)

B. Consider and Take Possible Action to Approve the Amendment to Board Policy CDC (Local) Other Revenues - Grants from Private Sources (Second Read, Sponsored by Jim Terry, Chief Financial Services)

C. Consider and Take Possible Action to Approve the Amendment to Board Policy CNA (Local) Transportation Management - Student Transportation (Second Read, Sponsored by Wanda Paul, Chief Operating Officer and Ann Smisko, Deputy Superintendent)

D. Consider and Take Possible Action to Approve the Amendment to Board Policy DB (Local) Employment Requirements and Restrictions (Second Read, Sponsored by Karry Chapman, Chief Human Capital Management)

E. Consider and Take Possible Action to Approve the Amendment to Board Policy DBE (Local) Employment Requirements and Restrictions - Nepotism (Second Read, Sponsored by Karry Chapman, Chief Human Capital Management)

F. Consider and Take Possible Action to Approve the Amendment to Board Policy DC (Local) Employment Practices (Second Read, Sponsored by Karry Chapman, Chief Human Capital Management)

G. Consider and Take Possible Action to Approve the Amendment to Board Policy DEA (Local) Compensation and Benefits - Wage and Hour Laws (Third Read, Sponsored by Karry Chapman, Chief Human Capital Management)

H. Consider and Take Possible Action to Approve the Amendment to Board Policy EGA (Local) Curriculum Development - Innovative and Magnet Programs (Second Read, Sponsored by Ann Smisko, Deputy Superintendent)

I. Consider and Take Possible Action to Approve the Amendment to Board Policy EIC (Local) Academic Achievement - Class Ranking (Second Read, Sponsored by Ann Smisko, Deputy Superintendent)

J. 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) (Second Read, Sponsored by Ann Smisko, Deputy Superintendent)

K. Discussion of Board Policy CW (Local) Naming Facilities (First Read, Sponsored by Trustee Eric Cowan)

L. Discussion of EHB (Local) Curriculum Design - Special Programs (First Read, Sponsored by Ann Smisko, Deputy Superintendent)

M. Discussion of Board Operating Procedures

Link

Social

Embed

Download Selected Item

Item 5

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

Item 6 (Part 1 of 2)

POLICY UPDATES

Item 5

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

Item 6 (Part 1 of 2)

POLICY UPDATES