Video index

1. MOMENT OF SILENCE AND PLEDGE OF ALLEGIANCE

A. Eric Cowan, President, District 7

2. ACKNOWLEDGEMENTS

3. PUBLIC FORUM (SPEAKERS TO AGENDA ITEMS)

Items 3 & 4

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.

5. PERFORMANCE MONITORING

A. HB 1842 Update

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

A. Consider and Take Possible Action to Approve the Amendments to Board Policy BR (Local) Reports (Second Read, Sponsored by Trustee Mike Morath)

B. Consider and Take Possible Action to Approve Amendments to Board Policy CDA (Local) Other Revenues - Investments (Second Read, Sponsored by Jim Terry, Chief Financial Officer)

C. Consider and Take Possible Action to Approve the Amendment to Board Policy DEE (Local) Compensation and Benefits - Expense Reimbursement (Second Read, Sponsored by Karry Chapman, Chief Human Capital Management)

D. Consider and Take Possible Action to Approve the Amendment to Board Policy DFFA (Local) Reduction in Force - Financial Exigency (Second Read, Sponsored by Karry Chapman, Chief Human Capital Management)

E. Consider and Take Possible Action to Approve the Amendment to Board Policy FFAD (Local) Wellness and Health Services - Communicable Diseases (Second Read, Sponsored by Ann Smisko, Deputy Superintendent)

F. Consider and Take Possible Action to Approve the Amendments to Board Policy FFE (Local) Student Welfare - Student Assistance Programs/Counseling (Second Read, Sponsored by Ann Smisko, Deputy Superintendent)

G. Consider and Take Possible Action to Approve the Amendments to Board Policy FFEA (Local) Student Assistance Programs/Counseling - Comprehensive Guidance Program (Second Read, Sponsored by Ann Smisko, Deputy Superintendent)

H. Consider and Take Possible Action to Approve the Amendments to Board Policy FFI (Local) Student Welfare - Freedom from Bullying (Second Read, Sponsored by Ann Smisko, Deputy Superintendent)

I. Consider and Take Possible Action to Approve the Amendments to Board Policy FNC (Local) Student Rights and Responsibilities - Student Conduct (Second Read, Sponsored by Ann Smisko, Deputy Superintendent)

J. Consider and Take Possible Action to Approve the Amendments to Board Policy FO (Local) Student Discipline (Second Read, Sponsored by Ann Smisko, Deputy Superintendent)

K. Discussion of Board Policy CH (Local) Purchasing and Acquisition (First Read, Sponsored by Trustee Lew Blackburn)

L. Discussion of Board Policy CV (Local) Facilities Construction (First Read, Sponsored by Trustee Lew Blackburn)

M. Discussion of DHE (Local) Employee Standards of Conduct - Searches and Alcohol/Drug Testing (First Read, Sponsored by Karry Chapman, Chief Human Capital Management)

N. Discussion of EEC (Local) Instructional Arrangements - Scheduling for Instruction (First Read, Sponsored by Trustee Dan Micciche)

O. Discussion of Board Policy EHBG (Local) Special Programs - Prekindergarten (First Read, Sponsored by Trustee Miguel Solis)

P. Discussion of Board Policy EHAA (Local) Basic Instructional Program (First Read, Sponsored by Trustee Dan Micciche)

6. POLICY UPDATES - MIKE MORATH, CHAIR (Part 2 of 2)

A. Consider and Take Possible Action to Approve the Amendments to Board Policy BR (Local) Reports (Second Read, Sponsored by Trustee Mike Morath)

B. Consider and Take Possible Action to Approve Amendments to Board Policy CDA (Local) Other Revenues - Investments (Second Read, Sponsored by Jim Terry, Chief Financial Officer)

C. Consider and Take Possible Action to Approve the Amendment to Board Policy DEE (Local) Compensation and Benefits - Expense Reimbursement (Second Read, Sponsored by Karry Chapman, Chief Human Capital Management)

D. Consider and Take Possible Action to Approve the Amendment to Board Policy DFFA (Local) Reduction in Force - Financial Exigency (Second Read, Sponsored by Karry Chapman, Chief Human Capital Management)

E. Consider and Take Possible Action to Approve the Amendment to Board Policy FFAD (Local) Wellness and Health Services - Communicable Diseases (Second Read, Sponsored by Ann Smisko, Deputy Superintendent)

F. Consider and Take Possible Action to Approve the Amendments to Board Policy FFE (Local) Student Welfare - Student Assistance Programs/Counseling (Second Read, Sponsored by Ann Smisko, Deputy Superintendent)

G. Consider and Take Possible Action to Approve the Amendments to Board Policy FFEA (Local) Student Assistance Programs/Counseling - Comprehensive Guidance Program (Second Read, Sponsored by Ann Smisko, Deputy Superintendent)

H. Consider and Take Possible Action to Approve the Amendments to Board Policy FFI (Local) Student Welfare - Freedom from Bullying (Second Read, Sponsored by Ann Smisko, Deputy Superintendent)

I. Consider and Take Possible Action to Approve the Amendments to Board Policy FNC (Local) Student Rights and Responsibilities - Student Conduct (Second Read, Sponsored by Ann Smisko, Deputy Superintendent)

J. Consider and Take Possible Action to Approve the Amendments to Board Policy FO (Local) Student Discipline (Second Read, Sponsored by Ann Smisko, Deputy Superintendent)

K. Discussion of Board Policy CH (Local) Purchasing and Acquisition (First Read, Sponsored by Trustee Lew Blackburn)

L. Discussion of Board Policy CV (Local) Facilities Construction (First Read, Sponsored by Trustee Lew Blackburn)

M. Discussion of DHE (Local) Employee Standards of Conduct - Searches and Alcohol/Drug Testing (First Read, Sponsored by Karry Chapman, Chief Human Capital Management)

N. Discussion of EEC (Local) Instructional Arrangements - Scheduling for Instruction (First Read, Sponsored by Trustee Dan Micciche)

O. Discussion of Board Policy EHBG (Local) Special Programs - Prekindergarten (First Read, Sponsored by Trustee Miguel Solis)

P. Discussion of Board Policy EHAA (Local) Basic Instructional Program (First Read, Sponsored by Trustee Dan Micciche)

7. MINUTES SUBMITTED FOR APPROVAL

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

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

A. Consider and Take Possible Action to Approve the 2016-2017 School Calendar (No Financial Impact)

B. Consider and Take Possible Action to Approve an Interlocal Agreement with the University of Texas at Dallas to Provide Graduate-Level Coursework for Dallas ISD Teachers and Administrators on Topics Aligned to the Teacher Excellence Initiative and Other Content-Related Courses (Not to Exceed $150,000 Over One Year with Four (4) One (1) Year Renewable Options/Grants/General Operating)

C. Consider and Take Possible Action to Approve the Critical Shortage Recruitment Incentives (Not to Exceed $2,800,000/General Operating Funds)

D. Consider and Take Possible Action to Approve the Monthly Financial Reports and the Monthly Tax Report for the Period Ending October 31, 2015

E. Consider and Take Possible Action to Approve the 2015-2016 Tax Levy of $1,141,622,891

F. Consider and Take Possible Action to Ratify the Amount of Bills, Claims and Accounts for October 1, 2015 to October 31, 2015

G. Consider and Take Possible Action to Approve the Budget Amendments for December 17, 2015

H. Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements for the Acquisition of Data Network Cabling with Fiber Optics, Including Maintenance and Technical Support, for Districtwide Use (Not to Exceed $9,750,000 Over Five Years General Operating \ Bond \ Special Revenue Funds)

9. ADJOURNMENT

Dec 03, 2015 Board Briefings

Full agenda
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1. MOMENT OF SILENCE AND PLEDGE OF ALLEGIANCE

A. Eric Cowan, President, District 7

2. ACKNOWLEDGEMENTS

3. PUBLIC FORUM (SPEAKERS TO AGENDA ITEMS)

Items 3 & 4

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.

5. PERFORMANCE MONITORING

A. HB 1842 Update

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

A. Consider and Take Possible Action to Approve the Amendments to Board Policy BR (Local) Reports (Second Read, Sponsored by Trustee Mike Morath)

B. Consider and Take Possible Action to Approve Amendments to Board Policy CDA (Local) Other Revenues - Investments (Second Read, Sponsored by Jim Terry, Chief Financial Officer)

C. Consider and Take Possible Action to Approve the Amendment to Board Policy DEE (Local) Compensation and Benefits - Expense Reimbursement (Second Read, Sponsored by Karry Chapman, Chief Human Capital Management)

D. Consider and Take Possible Action to Approve the Amendment to Board Policy DFFA (Local) Reduction in Force - Financial Exigency (Second Read, Sponsored by Karry Chapman, Chief Human Capital Management)

E. Consider and Take Possible Action to Approve the Amendment to Board Policy FFAD (Local) Wellness and Health Services - Communicable Diseases (Second Read, Sponsored by Ann Smisko, Deputy Superintendent)

F. Consider and Take Possible Action to Approve the Amendments to Board Policy FFE (Local) Student Welfare - Student Assistance Programs/Counseling (Second Read, Sponsored by Ann Smisko, Deputy Superintendent)

G. Consider and Take Possible Action to Approve the Amendments to Board Policy FFEA (Local) Student Assistance Programs/Counseling - Comprehensive Guidance Program (Second Read, Sponsored by Ann Smisko, Deputy Superintendent)

H. Consider and Take Possible Action to Approve the Amendments to Board Policy FFI (Local) Student Welfare - Freedom from Bullying (Second Read, Sponsored by Ann Smisko, Deputy Superintendent)

I. Consider and Take Possible Action to Approve the Amendments to Board Policy FNC (Local) Student Rights and Responsibilities - Student Conduct (Second Read, Sponsored by Ann Smisko, Deputy Superintendent)

J. Consider and Take Possible Action to Approve the Amendments to Board Policy FO (Local) Student Discipline (Second Read, Sponsored by Ann Smisko, Deputy Superintendent)

K. Discussion of Board Policy CH (Local) Purchasing and Acquisition (First Read, Sponsored by Trustee Lew Blackburn)

L. Discussion of Board Policy CV (Local) Facilities Construction (First Read, Sponsored by Trustee Lew Blackburn)

M. Discussion of DHE (Local) Employee Standards of Conduct - Searches and Alcohol/Drug Testing (First Read, Sponsored by Karry Chapman, Chief Human Capital Management)

N. Discussion of EEC (Local) Instructional Arrangements - Scheduling for Instruction (First Read, Sponsored by Trustee Dan Micciche)

O. Discussion of Board Policy EHBG (Local) Special Programs - Prekindergarten (First Read, Sponsored by Trustee Miguel Solis)

P. Discussion of Board Policy EHAA (Local) Basic Instructional Program (First Read, Sponsored by Trustee Dan Micciche)

6. POLICY UPDATES - MIKE MORATH, CHAIR (Part 2 of 2)

A. Consider and Take Possible Action to Approve the Amendments to Board Policy BR (Local) Reports (Second Read, Sponsored by Trustee Mike Morath)

B. Consider and Take Possible Action to Approve Amendments to Board Policy CDA (Local) Other Revenues - Investments (Second Read, Sponsored by Jim Terry, Chief Financial Officer)

C. Consider and Take Possible Action to Approve the Amendment to Board Policy DEE (Local) Compensation and Benefits - Expense Reimbursement (Second Read, Sponsored by Karry Chapman, Chief Human Capital Management)

D. Consider and Take Possible Action to Approve the Amendment to Board Policy DFFA (Local) Reduction in Force - Financial Exigency (Second Read, Sponsored by Karry Chapman, Chief Human Capital Management)

E. Consider and Take Possible Action to Approve the Amendment to Board Policy FFAD (Local) Wellness and Health Services - Communicable Diseases (Second Read, Sponsored by Ann Smisko, Deputy Superintendent)

F. Consider and Take Possible Action to Approve the Amendments to Board Policy FFE (Local) Student Welfare - Student Assistance Programs/Counseling (Second Read, Sponsored by Ann Smisko, Deputy Superintendent)

G. Consider and Take Possible Action to Approve the Amendments to Board Policy FFEA (Local) Student Assistance Programs/Counseling - Comprehensive Guidance Program (Second Read, Sponsored by Ann Smisko, Deputy Superintendent)

H. Consider and Take Possible Action to Approve the Amendments to Board Policy FFI (Local) Student Welfare - Freedom from Bullying (Second Read, Sponsored by Ann Smisko, Deputy Superintendent)

I. Consider and Take Possible Action to Approve the Amendments to Board Policy FNC (Local) Student Rights and Responsibilities - Student Conduct (Second Read, Sponsored by Ann Smisko, Deputy Superintendent)

J. Consider and Take Possible Action to Approve the Amendments to Board Policy FO (Local) Student Discipline (Second Read, Sponsored by Ann Smisko, Deputy Superintendent)

K. Discussion of Board Policy CH (Local) Purchasing and Acquisition (First Read, Sponsored by Trustee Lew Blackburn)

L. Discussion of Board Policy CV (Local) Facilities Construction (First Read, Sponsored by Trustee Lew Blackburn)

M. Discussion of DHE (Local) Employee Standards of Conduct - Searches and Alcohol/Drug Testing (First Read, Sponsored by Karry Chapman, Chief Human Capital Management)

N. Discussion of EEC (Local) Instructional Arrangements - Scheduling for Instruction (First Read, Sponsored by Trustee Dan Micciche)

O. Discussion of Board Policy EHBG (Local) Special Programs - Prekindergarten (First Read, Sponsored by Trustee Miguel Solis)

P. Discussion of Board Policy EHAA (Local) Basic Instructional Program (First Read, Sponsored by Trustee Dan Micciche)

7. MINUTES SUBMITTED FOR APPROVAL

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

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

A. Consider and Take Possible Action to Approve the 2016-2017 School Calendar (No Financial Impact)

B. Consider and Take Possible Action to Approve an Interlocal Agreement with the University of Texas at Dallas to Provide Graduate-Level Coursework for Dallas ISD Teachers and Administrators on Topics Aligned to the Teacher Excellence Initiative and Other Content-Related Courses (Not to Exceed $150,000 Over One Year with Four (4) One (1) Year Renewable Options/Grants/General Operating)

C. Consider and Take Possible Action to Approve the Critical Shortage Recruitment Incentives (Not to Exceed $2,800,000/General Operating Funds)

D. Consider and Take Possible Action to Approve the Monthly Financial Reports and the Monthly Tax Report for the Period Ending October 31, 2015

E. Consider and Take Possible Action to Approve the 2015-2016 Tax Levy of $1,141,622,891

F. Consider and Take Possible Action to Ratify the Amount of Bills, Claims and Accounts for October 1, 2015 to October 31, 2015

G. Consider and Take Possible Action to Approve the Budget Amendments for December 17, 2015

H. Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements for the Acquisition of Data Network Cabling with Fiber Optics, Including Maintenance and Technical Support, for Districtwide Use (Not to Exceed $9,750,000 Over Five Years General Operating \ Bond \ Special Revenue Funds)

9. ADJOURNMENT

A. Eric Cowan, President, District 7

2. ACKNOWLEDGEMENTS

3. PUBLIC FORUM (SPEAKERS TO AGENDA ITEMS)

Items 3 & 4 3. PUBLIC FORUM (SPEAKERS TO AGENDA ITEMS)

A. Speakers to Agenda Items

5. PERFORMANCE MONITORING

A. Consider and Take Possible Action to Approve the Amendments to Board Policy BR (Local) Reports (Second Read, Sponsored by Trustee Mike Morath)

B. Consider and Take Possible Action to Approve Amendments to Board Policy CDA (Local) Other Revenues - Investments (Second Read, Sponsored by Jim Terry, Chief Financial Officer)

C. Consider and Take Possible Action to Approve the Amendment to Board Policy DEE (Local) Compensation and Benefits - Expense Reimbursement (Second Read, Sponsored by Karry Chapman, Chief Human Capital Management)

D. Consider and Take Possible Action to Approve the Amendment to Board Policy DFFA (Local) Reduction in Force - Financial Exigency (Second Read, Sponsored by Karry Chapman, Chief Human Capital Management)

E. Consider and Take Possible Action to Approve the Amendment to Board Policy FFAD (Local) Wellness and Health Services - Communicable Diseases (Second Read, Sponsored by Ann Smisko, Deputy Superintendent)

F. Consider and Take Possible Action to Approve the Amendments to Board Policy FFE (Local) Student Welfare - Student Assistance Programs/Counseling (Second Read, Sponsored by Ann Smisko, Deputy Superintendent)

G. Consider and Take Possible Action to Approve the Amendments to Board Policy FFEA (Local) Student Assistance Programs/Counseling - Comprehensive Guidance Program (Second Read, Sponsored by Ann Smisko, Deputy Superintendent)

H. Consider and Take Possible Action to Approve the Amendments to Board Policy FFI (Local) Student Welfare - Freedom from Bullying (Second Read, Sponsored by Ann Smisko, Deputy Superintendent)

I. Consider and Take Possible Action to Approve the Amendments to Board Policy FNC (Local) Student Rights and Responsibilities - Student Conduct (Second Read, Sponsored by Ann Smisko, Deputy Superintendent)

J. Consider and Take Possible Action to Approve the Amendments to Board Policy FO (Local) Student Discipline (Second Read, Sponsored by Ann Smisko, Deputy Superintendent)

K. Discussion of Board Policy CH (Local) Purchasing and Acquisition (First Read, Sponsored by Trustee Lew Blackburn)

L. Discussion of Board Policy CV (Local) Facilities Construction (First Read, Sponsored by Trustee Lew Blackburn)

M. Discussion of DHE (Local) Employee Standards of Conduct - Searches and Alcohol/Drug Testing (First Read, Sponsored by Karry Chapman, Chief Human Capital Management)

N. Discussion of EEC (Local) Instructional Arrangements - Scheduling for Instruction (First Read, Sponsored by Trustee Dan Micciche)

O. Discussion of Board Policy EHBG (Local) Special Programs - Prekindergarten (First Read, Sponsored by Trustee Miguel Solis)

P. Discussion of Board Policy EHAA (Local) Basic Instructional Program (First Read, Sponsored by Trustee Dan Micciche)

A. Consider and Take Possible Action to Approve the Amendments to Board Policy BR (Local) Reports (Second Read, Sponsored by Trustee Mike Morath)

B. Consider and Take Possible Action to Approve Amendments to Board Policy CDA (Local) Other Revenues - Investments (Second Read, Sponsored by Jim Terry, Chief Financial Officer)

C. Consider and Take Possible Action to Approve the Amendment to Board Policy DEE (Local) Compensation and Benefits - Expense Reimbursement (Second Read, Sponsored by Karry Chapman, Chief Human Capital Management)

D. Consider and Take Possible Action to Approve the Amendment to Board Policy DFFA (Local) Reduction in Force - Financial Exigency (Second Read, Sponsored by Karry Chapman, Chief Human Capital Management)

E. Consider and Take Possible Action to Approve the Amendment to Board Policy FFAD (Local) Wellness and Health Services - Communicable Diseases (Second Read, Sponsored by Ann Smisko, Deputy Superintendent)

F. Consider and Take Possible Action to Approve the Amendments to Board Policy FFE (Local) Student Welfare - Student Assistance Programs/Counseling (Second Read, Sponsored by Ann Smisko, Deputy Superintendent)

G. Consider and Take Possible Action to Approve the Amendments to Board Policy FFEA (Local) Student Assistance Programs/Counseling - Comprehensive Guidance Program (Second Read, Sponsored by Ann Smisko, Deputy Superintendent)

H. Consider and Take Possible Action to Approve the Amendments to Board Policy FFI (Local) Student Welfare - Freedom from Bullying (Second Read, Sponsored by Ann Smisko, Deputy Superintendent)

I. Consider and Take Possible Action to Approve the Amendments to Board Policy FNC (Local) Student Rights and Responsibilities - Student Conduct (Second Read, Sponsored by Ann Smisko, Deputy Superintendent)

J. Consider and Take Possible Action to Approve the Amendments to Board Policy FO (Local) Student Discipline (Second Read, Sponsored by Ann Smisko, Deputy Superintendent)

K. Discussion of Board Policy CH (Local) Purchasing and Acquisition (First Read, Sponsored by Trustee Lew Blackburn)

L. Discussion of Board Policy CV (Local) Facilities Construction (First Read, Sponsored by Trustee Lew Blackburn)

M. Discussion of DHE (Local) Employee Standards of Conduct - Searches and Alcohol/Drug Testing (First Read, Sponsored by Karry Chapman, Chief Human Capital Management)

N. Discussion of EEC (Local) Instructional Arrangements - Scheduling for Instruction (First Read, Sponsored by Trustee Dan Micciche)

O. Discussion of Board Policy EHBG (Local) Special Programs - Prekindergarten (First Read, Sponsored by Trustee Miguel Solis)

P. Discussion of Board Policy EHAA (Local) Basic Instructional Program (First Read, Sponsored by Trustee Dan Micciche)

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

A. Consider and Take Possible Action to Approve the 2016-2017 School Calendar (No Financial Impact)

C. Consider and Take Possible Action to Approve the Critical Shortage Recruitment Incentives (Not to Exceed $2,800,000/General Operating Funds)

D. Consider and Take Possible Action to Approve the Monthly Financial Reports and the Monthly Tax Report for the Period Ending October 31, 2015

E. Consider and Take Possible Action to Approve the 2015-2016 Tax Levy of $1,141,622,891

F. Consider and Take Possible Action to Ratify the Amount of Bills, Claims and Accounts for October 1, 2015 to October 31, 2015

G. Consider and Take Possible Action to Approve the Budget Amendments for December 17, 2015

9. ADJOURNMENT

Dec 03, 2015 Board Briefings

A. Eric Cowan, President, District 7

2. ACKNOWLEDGEMENTS

3. PUBLIC FORUM (SPEAKERS TO AGENDA ITEMS)

Items 3 & 4 3. PUBLIC FORUM (SPEAKERS TO AGENDA ITEMS)

A. Speakers to Agenda Items

5. PERFORMANCE MONITORING

A. Consider and Take Possible Action to Approve the Amendments to Board Policy BR (Local) Reports (Second Read, Sponsored by Trustee Mike Morath)

B. Consider and Take Possible Action to Approve Amendments to Board Policy CDA (Local) Other Revenues - Investments (Second Read, Sponsored by Jim Terry, Chief Financial Officer)

C. Consider and Take Possible Action to Approve the Amendment to Board Policy DEE (Local) Compensation and Benefits - Expense Reimbursement (Second Read, Sponsored by Karry Chapman, Chief Human Capital Management)

D. Consider and Take Possible Action to Approve the Amendment to Board Policy DFFA (Local) Reduction in Force - Financial Exigency (Second Read, Sponsored by Karry Chapman, Chief Human Capital Management)

E. Consider and Take Possible Action to Approve the Amendment to Board Policy FFAD (Local) Wellness and Health Services - Communicable Diseases (Second Read, Sponsored by Ann Smisko, Deputy Superintendent)

F. Consider and Take Possible Action to Approve the Amendments to Board Policy FFE (Local) Student Welfare - Student Assistance Programs/Counseling (Second Read, Sponsored by Ann Smisko, Deputy Superintendent)

G. Consider and Take Possible Action to Approve the Amendments to Board Policy FFEA (Local) Student Assistance Programs/Counseling - Comprehensive Guidance Program (Second Read, Sponsored by Ann Smisko, Deputy Superintendent)

H. Consider and Take Possible Action to Approve the Amendments to Board Policy FFI (Local) Student Welfare - Freedom from Bullying (Second Read, Sponsored by Ann Smisko, Deputy Superintendent)

I. Consider and Take Possible Action to Approve the Amendments to Board Policy FNC (Local) Student Rights and Responsibilities - Student Conduct (Second Read, Sponsored by Ann Smisko, Deputy Superintendent)

J. Consider and Take Possible Action to Approve the Amendments to Board Policy FO (Local) Student Discipline (Second Read, Sponsored by Ann Smisko, Deputy Superintendent)

K. Discussion of Board Policy CH (Local) Purchasing and Acquisition (First Read, Sponsored by Trustee Lew Blackburn)

L. Discussion of Board Policy CV (Local) Facilities Construction (First Read, Sponsored by Trustee Lew Blackburn)

M. Discussion of DHE (Local) Employee Standards of Conduct - Searches and Alcohol/Drug Testing (First Read, Sponsored by Karry Chapman, Chief Human Capital Management)

N. Discussion of EEC (Local) Instructional Arrangements - Scheduling for Instruction (First Read, Sponsored by Trustee Dan Micciche)

O. Discussion of Board Policy EHBG (Local) Special Programs - Prekindergarten (First Read, Sponsored by Trustee Miguel Solis)

P. Discussion of Board Policy EHAA (Local) Basic Instructional Program (First Read, Sponsored by Trustee Dan Micciche)

A. Consider and Take Possible Action to Approve the Amendments to Board Policy BR (Local) Reports (Second Read, Sponsored by Trustee Mike Morath)

B. Consider and Take Possible Action to Approve Amendments to Board Policy CDA (Local) Other Revenues - Investments (Second Read, Sponsored by Jim Terry, Chief Financial Officer)

C. Consider and Take Possible Action to Approve the Amendment to Board Policy DEE (Local) Compensation and Benefits - Expense Reimbursement (Second Read, Sponsored by Karry Chapman, Chief Human Capital Management)

D. Consider and Take Possible Action to Approve the Amendment to Board Policy DFFA (Local) Reduction in Force - Financial Exigency (Second Read, Sponsored by Karry Chapman, Chief Human Capital Management)

E. Consider and Take Possible Action to Approve the Amendment to Board Policy FFAD (Local) Wellness and Health Services - Communicable Diseases (Second Read, Sponsored by Ann Smisko, Deputy Superintendent)

F. Consider and Take Possible Action to Approve the Amendments to Board Policy FFE (Local) Student Welfare - Student Assistance Programs/Counseling (Second Read, Sponsored by Ann Smisko, Deputy Superintendent)

G. Consider and Take Possible Action to Approve the Amendments to Board Policy FFEA (Local) Student Assistance Programs/Counseling - Comprehensive Guidance Program (Second Read, Sponsored by Ann Smisko, Deputy Superintendent)

H. Consider and Take Possible Action to Approve the Amendments to Board Policy FFI (Local) Student Welfare - Freedom from Bullying (Second Read, Sponsored by Ann Smisko, Deputy Superintendent)

I. Consider and Take Possible Action to Approve the Amendments to Board Policy FNC (Local) Student Rights and Responsibilities - Student Conduct (Second Read, Sponsored by Ann Smisko, Deputy Superintendent)

J. Consider and Take Possible Action to Approve the Amendments to Board Policy FO (Local) Student Discipline (Second Read, Sponsored by Ann Smisko, Deputy Superintendent)

K. Discussion of Board Policy CH (Local) Purchasing and Acquisition (First Read, Sponsored by Trustee Lew Blackburn)

Items 3 & 4

3. PUBLIC FORUM (SPEAKERS TO AGENDA ITEMS)

Items 3 & 4

3. PUBLIC FORUM (SPEAKERS TO AGENDA ITEMS)