Video index

Item 1

1. MOMENT OF SILENCE AND PLEDGE OF ALLEGIANCE

A. Eric Cowan, President, District 7

Item 2

2. ACKNOWLEDGEMENTS

A. Recognition of Elected/Public Officials

B. President's Remarks - Eric Cowan

Item 3

3. PUBLIC FORUM (SPEAKERS TO AGENDA ITEMS)

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

A. 2014-15 Outcomes for Student Achievement and State Accountability Systems

Item 4B (Part 1 of 3)

B. Discussion of Possible Upcoming Bond Election

Item 4B (Part 2 of 3)

B. Discussion of Possible Upcoming Bond Election

Item 4B (Part 3 of 3)

B. Discussion of Possible Upcoming Bond Election

Item 5 (Part 1 of 2)

5. POLICY UPDATES - MIKE MORATH, CHAIR

A. Consider and Take Possible Action to Amend to Board Policy EHB (Local) Curriculum Design - Special Programs (Second Read, Sponsored by Ann Smisko, Deputy Superintendent)

B. Discussion of Board Policy CAA (Local) Fiscal Management Goals and Objectives - Financial Ethics (First Read, Sponsored by Trustee Mike Morath and Jim Terry, Chief Financial Officer)

C. Discussion of DH (Local) Employee Standards of Conduct (First Read, Sponsored by Karry Chapman, Chief Human Capital Management)

D. Discussion of Board Policy CHE (Local) Purchasing and Acquisition - Vendor Relations (First Read, Sponsored by Trustee Mike Morath and Jim Terry, Chief Financial Officer)

E. Discussion of Board Policy BDB (Exhibit) Board Internal Organization (First Read, Sponsored by Trustee Mike Morath)

F. Discussion of Board Policy BDD (Local) Board Internal Organization - Attorney (First Read, Sponsored by Trustee Mike Morath)

G. Discussion of DN (Local) Performance Appraisal (First Read, Sponsored by Karry Chapman, Chief Human Capital Management)

H. Discussion of DNB (Local) Performance Appraisal - Evaluation of Other Professional Employees (First Read, Sponsored by Karry Chapman, Chief Human Capital Management)

Item 5 (Part 2 of 2)

5. POLICY UPDATES - MIKE MORATH, CHAIR

Item 6

6. MINUTES SUBMITTED FOR APPROVAL

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

Item 7

7. CONSENT AGENDA ITEMS THAT MAY BE OF HIGH INTEREST TO THE BOARD

A. Consider and Take Possible Action to Declare Certain Properties as Surplus to the District's Needs and Authorize Their Advertisement for Sale Through a Public Sealed Bid Process or by Private Sale

B. Consider and Take Possible Action to Waive Board Policy DBD (Local) in Order to Pay a Former Employee for Work Performed with the Athletics Department (Nov. 2014 - Feb. 2015/$395.00 General Operating Funds)

C. Consider and Take Possible Action to Adopt a Resolution Expressing the Intent to Finance Capital Expenditures that the District has Incurred or will Incur

D. Consider and Take Possible Action to Adopt a Resolution Calling Certain District Obligations for Redemption Prior to their Maturity; Authorizing and Directing Co-Bond Counsel and District Staff to Take Necessary and Appropriate Actions Regarding the Redemption of Certain Outstanding District Obligations Prior to Their Maturity; and Other Matters Related Thereto

E. Consider and Take Possible Action to Approve the Recommended Members to Serve on the Dallas ISD 2015-2016 School Health Advisory Council (No Financial Impact)

F. Consider and Take Possible Action to Approve the Revision to the Section 125 Dallas ISD Cafeteria Plan

G. Consider and Take Possible Action to Approve the Resolution for the Adoption of the 2015 Maintenance and Operating Tax Rate

H. Consider and Take Possible Action to Approve Resolution for the Adoption of the 2015 Debt Service Tax Rate

I. Consider and Take Possible Action to Approve the Budget Amendments for August 27, 2015

J. Consider and Take Possible Action to Approve the Agreement for the Purchase of Attendance Credits for 2015-2016 and Related Documents Due to Dallas' Chapter 41 Status

K. Consider and Take Possible Action to Approve the Waiver to Board Policy CW (Local) New Facilities and Approve the Naming of the New School in Wilmer Texas to be Named Wilmer Early Childhood Center

Aug 13, 2015 Board Briefings

Full agenda
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Item 1

1. MOMENT OF SILENCE AND PLEDGE OF ALLEGIANCE

A. Eric Cowan, President, District 7

Item 2

2. ACKNOWLEDGEMENTS

A. Recognition of Elected/Public Officials

B. President's Remarks - Eric Cowan

Item 3

3. PUBLIC FORUM (SPEAKERS TO AGENDA ITEMS)

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

A. 2014-15 Outcomes for Student Achievement and State Accountability Systems

Item 4B (Part 1 of 3)

B. Discussion of Possible Upcoming Bond Election

Item 4B (Part 2 of 3)

B. Discussion of Possible Upcoming Bond Election

Item 4B (Part 3 of 3)

B. Discussion of Possible Upcoming Bond Election

Item 5 (Part 1 of 2)

5. POLICY UPDATES - MIKE MORATH, CHAIR

A. Consider and Take Possible Action to Amend to Board Policy EHB (Local) Curriculum Design - Special Programs (Second Read, Sponsored by Ann Smisko, Deputy Superintendent)

B. Discussion of Board Policy CAA (Local) Fiscal Management Goals and Objectives - Financial Ethics (First Read, Sponsored by Trustee Mike Morath and Jim Terry, Chief Financial Officer)

C. Discussion of DH (Local) Employee Standards of Conduct (First Read, Sponsored by Karry Chapman, Chief Human Capital Management)

D. Discussion of Board Policy CHE (Local) Purchasing and Acquisition - Vendor Relations (First Read, Sponsored by Trustee Mike Morath and Jim Terry, Chief Financial Officer)

E. Discussion of Board Policy BDB (Exhibit) Board Internal Organization (First Read, Sponsored by Trustee Mike Morath)

F. Discussion of Board Policy BDD (Local) Board Internal Organization - Attorney (First Read, Sponsored by Trustee Mike Morath)

G. Discussion of DN (Local) Performance Appraisal (First Read, Sponsored by Karry Chapman, Chief Human Capital Management)

H. Discussion of DNB (Local) Performance Appraisal - Evaluation of Other Professional Employees (First Read, Sponsored by Karry Chapman, Chief Human Capital Management)

Item 5 (Part 2 of 2)

5. POLICY UPDATES - MIKE MORATH, CHAIR

Item 6

6. MINUTES SUBMITTED FOR APPROVAL

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

Item 7

7. CONSENT AGENDA ITEMS THAT MAY BE OF HIGH INTEREST TO THE BOARD

A. Consider and Take Possible Action to Declare Certain Properties as Surplus to the District's Needs and Authorize Their Advertisement for Sale Through a Public Sealed Bid Process or by Private Sale

B. Consider and Take Possible Action to Waive Board Policy DBD (Local) in Order to Pay a Former Employee for Work Performed with the Athletics Department (Nov. 2014 - Feb. 2015/$395.00 General Operating Funds)

C. Consider and Take Possible Action to Adopt a Resolution Expressing the Intent to Finance Capital Expenditures that the District has Incurred or will Incur

D. Consider and Take Possible Action to Adopt a Resolution Calling Certain District Obligations for Redemption Prior to their Maturity; Authorizing and Directing Co-Bond Counsel and District Staff to Take Necessary and Appropriate Actions Regarding the Redemption of Certain Outstanding District Obligations Prior to Their Maturity; and Other Matters Related Thereto

E. Consider and Take Possible Action to Approve the Recommended Members to Serve on the Dallas ISD 2015-2016 School Health Advisory Council (No Financial Impact)

F. Consider and Take Possible Action to Approve the Revision to the Section 125 Dallas ISD Cafeteria Plan

G. Consider and Take Possible Action to Approve the Resolution for the Adoption of the 2015 Maintenance and Operating Tax Rate

H. Consider and Take Possible Action to Approve Resolution for the Adoption of the 2015 Debt Service Tax Rate

I. Consider and Take Possible Action to Approve the Budget Amendments for August 27, 2015

J. Consider and Take Possible Action to Approve the Agreement for the Purchase of Attendance Credits for 2015-2016 and Related Documents Due to Dallas' Chapter 41 Status

K. Consider and Take Possible Action to Approve the Waiver to Board Policy CW (Local) New Facilities and Approve the Naming of the New School in Wilmer Texas to be Named Wilmer Early Childhood Center

Item 1 1. MOMENT OF SILENCE AND PLEDGE OF ALLEGIANCE

A. Eric Cowan, President, District 7

Item 2 2. ACKNOWLEDGEMENTS

A. Recognition of Elected/Public Officials

B. President's Remarks - Eric Cowan

Item 3 3. PUBLIC FORUM (SPEAKERS TO AGENDA ITEMS)

4. PERFORMANCE MONITORING

Item 5 (Part 1 of 2) 5. POLICY UPDATES - MIKE MORATH, CHAIR

A. Consider and Take Possible Action to Amend to Board Policy EHB (Local) Curriculum Design - Special Programs (Second Read, Sponsored by Ann Smisko, Deputy Superintendent)

B. Discussion of Board Policy CAA (Local) Fiscal Management Goals and Objectives - Financial Ethics (First Read, Sponsored by Trustee Mike Morath and Jim Terry, Chief Financial Officer)

C. Discussion of DH (Local) Employee Standards of Conduct (First Read, Sponsored by Karry Chapman, Chief Human Capital Management)

D. Discussion of Board Policy CHE (Local) Purchasing and Acquisition - Vendor Relations (First Read, Sponsored by Trustee Mike Morath and Jim Terry, Chief Financial Officer)

E. Discussion of Board Policy BDB (Exhibit) Board Internal Organization (First Read, Sponsored by Trustee Mike Morath)

F. Discussion of Board Policy BDD (Local) Board Internal Organization - Attorney (First Read, Sponsored by Trustee Mike Morath)

G. Discussion of DN (Local) Performance Appraisal (First Read, Sponsored by Karry Chapman, Chief Human Capital Management)

H. Discussion of DNB (Local) Performance Appraisal - Evaluation of Other Professional Employees (First Read, Sponsored by Karry Chapman, Chief Human Capital Management)

Item 6 6. MINUTES SUBMITTED FOR APPROVAL

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

Item 7 7. CONSENT AGENDA ITEMS THAT MAY BE OF HIGH INTEREST TO THE BOARD

A. Consider and Take Possible Action to Declare Certain Properties as Surplus to the District's Needs and Authorize Their Advertisement for Sale Through a Public Sealed Bid Process or by Private Sale

B. Consider and Take Possible Action to Waive Board Policy DBD (Local) in Order to Pay a Former Employee for Work Performed with the Athletics Department (Nov. 2014 - Feb. 2015/$395.00 General Operating Funds)

C. Consider and Take Possible Action to Adopt a Resolution Expressing the Intent to Finance Capital Expenditures that the District has Incurred or will Incur

E. Consider and Take Possible Action to Approve the Recommended Members to Serve on the Dallas ISD 2015-2016 School Health Advisory Council (No Financial Impact)

F. Consider and Take Possible Action to Approve the Revision to the Section 125 Dallas ISD Cafeteria Plan

G. Consider and Take Possible Action to Approve the Resolution for the Adoption of the 2015 Maintenance and Operating Tax Rate

H. Consider and Take Possible Action to Approve Resolution for the Adoption of the 2015 Debt Service Tax Rate

I. Consider and Take Possible Action to Approve the Budget Amendments for August 27, 2015

J. Consider and Take Possible Action to Approve the Agreement for the Purchase of Attendance Credits for 2015-2016 and Related Documents Due to Dallas' Chapter 41 Status

K. Consider and Take Possible Action to Approve the Waiver to Board Policy CW (Local) New Facilities and Approve the Naming of the New School in Wilmer Texas to be Named Wilmer Early Childhood Center

Aug 13, 2015 Board Briefings

Item 1 1. MOMENT OF SILENCE AND PLEDGE OF ALLEGIANCE

A. Eric Cowan, President, District 7

Item 2 2. ACKNOWLEDGEMENTS

A. Recognition of Elected/Public Officials

B. President's Remarks - Eric Cowan

Item 3 3. PUBLIC FORUM (SPEAKERS TO AGENDA ITEMS)

4. PERFORMANCE MONITORING

Item 5 (Part 1 of 2) 5. POLICY UPDATES - MIKE MORATH, CHAIR

A. Consider and Take Possible Action to Amend to Board Policy EHB (Local) Curriculum Design - Special Programs (Second Read, Sponsored by Ann Smisko, Deputy Superintendent)

B. Discussion of Board Policy CAA (Local) Fiscal Management Goals and Objectives - Financial Ethics (First Read, Sponsored by Trustee Mike Morath and Jim Terry, Chief Financial Officer)

C. Discussion of DH (Local) Employee Standards of Conduct (First Read, Sponsored by Karry Chapman, Chief Human Capital Management)

D. Discussion of Board Policy CHE (Local) Purchasing and Acquisition - Vendor Relations (First Read, Sponsored by Trustee Mike Morath and Jim Terry, Chief Financial Officer)

E. Discussion of Board Policy BDB (Exhibit) Board Internal Organization (First Read, Sponsored by Trustee Mike Morath)

F. Discussion of Board Policy BDD (Local) Board Internal Organization - Attorney (First Read, Sponsored by Trustee Mike Morath)

G. Discussion of DN (Local) Performance Appraisal (First Read, Sponsored by Karry Chapman, Chief Human Capital Management)

H. Discussion of DNB (Local) Performance Appraisal - Evaluation of Other Professional Employees (First Read, Sponsored by Karry Chapman, Chief Human Capital Management)

Item 6 6. MINUTES SUBMITTED FOR APPROVAL

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

Item 7 7. CONSENT AGENDA ITEMS THAT MAY BE OF HIGH INTEREST TO THE BOARD

A. Consider and Take Possible Action to Declare Certain Properties as Surplus to the District's Needs and Authorize Their Advertisement for Sale Through a Public Sealed Bid Process or by Private Sale

B. Consider and Take Possible Action to Waive Board Policy DBD (Local) in Order to Pay a Former Employee for Work Performed with the Athletics Department (Nov. 2014 - Feb. 2015/$395.00 General Operating Funds)

C. Consider and Take Possible Action to Adopt a Resolution Expressing the Intent to Finance Capital Expenditures that the District has Incurred or will Incur

E. Consider and Take Possible Action to Approve the Recommended Members to Serve on the Dallas ISD 2015-2016 School Health Advisory Council (No Financial Impact)

F. Consider and Take Possible Action to Approve the Revision to the Section 125 Dallas ISD Cafeteria Plan

G. Consider and Take Possible Action to Approve the Resolution for the Adoption of the 2015 Maintenance and Operating Tax Rate

H. Consider and Take Possible Action to Approve Resolution for the Adoption of the 2015 Debt Service Tax Rate

I. Consider and Take Possible Action to Approve the Budget Amendments for August 27, 2015

J. Consider and Take Possible Action to Approve the Agreement for the Purchase of Attendance Credits for 2015-2016 and Related Documents Due to Dallas' Chapter 41 Status

K. Consider and Take Possible Action to Approve the Waiver to Board Policy CW (Local) New Facilities and Approve the Naming of the New School in Wilmer Texas to be Named Wilmer Early Childhood Center

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Item 1

1. MOMENT OF SILENCE AND PLEDGE OF ALLEGIANCE

Item 2

2. ACKNOWLEDGEMENTS

Item 3

3. PUBLIC FORUM (SPEAKERS TO AGENDA ITEMS)

Item 5 (Part 1 of 2)

5. POLICY UPDATES - MIKE MORATH, CHAIR

Item 6

6. MINUTES SUBMITTED FOR APPROVAL

Item 7

7. CONSENT AGENDA ITEMS THAT MAY BE OF HIGH INTEREST TO THE BOARD

Item 1

1. MOMENT OF SILENCE AND PLEDGE OF ALLEGIANCE

Item 2

2. ACKNOWLEDGEMENTS

Item 3

3. PUBLIC FORUM (SPEAKERS TO AGENDA ITEMS)

Item 5 (Part 1 of 2)

5. POLICY UPDATES - MIKE MORATH, CHAIR

Item 6

6. MINUTES SUBMITTED FOR APPROVAL

Item 7

7. CONSENT AGENDA ITEMS THAT MAY BE OF HIGH INTEREST TO THE BOARD