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)

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. 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 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 discussion of the Superintendent of Schools Evaluation Instruments.

5. DISTRICT GOALS AND KEY PERFORMANCE INDICATORS (KPI'S)

A. Goal 2: Dallas ISD schools will be the primary choice for families in the district.

6. PERFORMANCE MONITORING

A. Update on City/Dallas ISD Discussions: "Housing Policy is Education Policy"

B. 2015 Bond Phasing Plan

C. Minority/Women Business Enterprise Report: FY 2015-16, Quarter 2

7. POLICY UPDATES

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

B. Discussion of BBG (Local) Board Members – Compensation and Expenses (First Read, Sponsored by Cynthia Wilson, Chief of Staff)

C. Discussion of DIA (Local) Employee Welfare – Freedom From Discrimination, Harassment, and Retaliation (First Read, Sponsored by Karry Chapman, Chief Human Capital Management)

D. Discussion of GF (Local) Public Complaints (First Read, Sponsored by Cynthia Wilson, Chief of Staff)

E. Discussion of GKA (Local) Community Relations – Conduct on School Premises (First Read, Sponsored by Cynthia Wilson, Chief of Staff)

8. MINUTES SUBMITTED FOR APPROVAL

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

9. STATUTORY ITEMS

A. Discussion of the Joint Election Contract and the Election Services Agreement Between the Dallas County Elections Administrator and the Dallas Independent School District

B. Consider and Take Possible Action to Approve the 2015-2016 Superintendent Performance Appraisal Instrument

Items 10 & 11

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

11. ADJOURNMENT

Feb 11, 2016 Board Briefing

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)

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. 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 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 discussion of the Superintendent of Schools Evaluation Instruments.

5. DISTRICT GOALS AND KEY PERFORMANCE INDICATORS (KPI'S)

A. Goal 2: Dallas ISD schools will be the primary choice for families in the district.

6. PERFORMANCE MONITORING

A. Update on City/Dallas ISD Discussions: "Housing Policy is Education Policy"

B. 2015 Bond Phasing Plan

C. Minority/Women Business Enterprise Report: FY 2015-16, Quarter 2

7. POLICY UPDATES

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

B. Discussion of BBG (Local) Board Members – Compensation and Expenses (First Read, Sponsored by Cynthia Wilson, Chief of Staff)

C. Discussion of DIA (Local) Employee Welfare – Freedom From Discrimination, Harassment, and Retaliation (First Read, Sponsored by Karry Chapman, Chief Human Capital Management)

D. Discussion of GF (Local) Public Complaints (First Read, Sponsored by Cynthia Wilson, Chief of Staff)

E. Discussion of GKA (Local) Community Relations – Conduct on School Premises (First Read, Sponsored by Cynthia Wilson, Chief of Staff)

8. MINUTES SUBMITTED FOR APPROVAL

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

9. STATUTORY ITEMS

A. Discussion of the Joint Election Contract and the Election Services Agreement Between the Dallas County Elections Administrator and the Dallas Independent School District

B. Consider and Take Possible Action to Approve the 2015-2016 Superintendent Performance Appraisal Instrument

Items 10 & 11

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

11. ADJOURNMENT

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