Video index

1. MOMENT OF SILENCE AND PLEDGE OF ALLEGIANCE

A. Dan Micciche, President, District 3

2. ACKNOWLEDGEMENTS

A. Recognition of Elected/Public Officials

B. President's Remarks - Dan Micciche

3. PUBLIC FORUM (SPEAKERS TO AGENDA ITEMS) (Part 1 of 2)

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. 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, sell 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.

3. PUBLIC FORUM (SPEAKERS TO AGENDA ITEMS) (Part 2 of 2)

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. INFORMATION/REPORTS

A. Receive Update on Long-Range Master Plan for Facilities and Technology

B. Student Outcome Goals, Priorities and Initiatives

C. Dallas ISD Equity Opportunity Assessment

D. Update on Homelessness

E. School Name Change Process

6. VISION/PROGRESS MONITORING

A. Student Outcome Goal 2

B. Conduct the Board's Evaluation on Board Constraints for September in Accordance with the TEA Lone Star Governance Implementation Integrity Instrument

8. MINUTES SUBMITTED FOR APPROVAL

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

9. POLICY UPDATES (Part 1 of 2)

A. Consider and Take Possible Action to Approve Amendment to Board Policy FEA (Local) Attendance Compulsory Attendance (Second Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)

B. Consider and Take Possible Action to Approve Amendment to Board Policy FL (Local) Student Records (Second Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)

21. Board Services

A. Consider and Take Possible Action to Adopt the Resolution of the Board of Trustees of the Dallas Independent School District Regarding the Allocated Budget for Travel, Professional Development Training and Board-Related Functions

9. POLICY UPDATES (Part 2 of 2)

C. Discussion of EGA (Local) Curriculum Development Innovative and Magnet Programs (First Read, Sponsored by Ivonne Durant, Chief Academic Officer)

D. Discussion of EHBJ (Local) Special Programs Innovative and Magnet Programs (First Read, Sponsored by Ivonne Durant, Chief Academic Officer)

E. Discussion of FFAE (Local) Wellness and Health Services School-Based Health Centers (First Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)

F. Discussion of FME (Local) Student Activities Performances (First Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)

Items 11 - 17

11. ACADEMIC IMPROVEMENT & ACCOUNTABILITY DIVISION

Items 18 & 19

18. SCHOOL LEADERSHIP DIVISION

Items 22 - 27

22. FINANCIAL SERVICES DIVISION

Items 28 & 29

28. TECHNOLOGY DIVISION

Items 30 - 36

30. CHIEF OF OPERATIONS DIVISION

36. ADJOURNMENT

Sep 14, 2017 Board Briefing

Full agenda
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1. MOMENT OF SILENCE AND PLEDGE OF ALLEGIANCE

A. Dan Micciche, President, District 3

2. ACKNOWLEDGEMENTS

A. Recognition of Elected/Public Officials

B. President's Remarks - Dan Micciche

3. PUBLIC FORUM (SPEAKERS TO AGENDA ITEMS) (Part 1 of 2)

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. 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, sell 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.

3. PUBLIC FORUM (SPEAKERS TO AGENDA ITEMS) (Part 2 of 2)

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. INFORMATION/REPORTS

A. Receive Update on Long-Range Master Plan for Facilities and Technology

B. Student Outcome Goals, Priorities and Initiatives

C. Dallas ISD Equity Opportunity Assessment

D. Update on Homelessness

E. School Name Change Process

6. VISION/PROGRESS MONITORING

A. Student Outcome Goal 2

B. Conduct the Board's Evaluation on Board Constraints for September in Accordance with the TEA Lone Star Governance Implementation Integrity Instrument

8. MINUTES SUBMITTED FOR APPROVAL

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

9. POLICY UPDATES (Part 1 of 2)

A. Consider and Take Possible Action to Approve Amendment to Board Policy FEA (Local) Attendance Compulsory Attendance (Second Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)

B. Consider and Take Possible Action to Approve Amendment to Board Policy FL (Local) Student Records (Second Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)

21. Board Services

A. Consider and Take Possible Action to Adopt the Resolution of the Board of Trustees of the Dallas Independent School District Regarding the Allocated Budget for Travel, Professional Development Training and Board-Related Functions

9. POLICY UPDATES (Part 2 of 2)

C. Discussion of EGA (Local) Curriculum Development Innovative and Magnet Programs (First Read, Sponsored by Ivonne Durant, Chief Academic Officer)

D. Discussion of EHBJ (Local) Special Programs Innovative and Magnet Programs (First Read, Sponsored by Ivonne Durant, Chief Academic Officer)

E. Discussion of FFAE (Local) Wellness and Health Services School-Based Health Centers (First Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)

F. Discussion of FME (Local) Student Activities Performances (First Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)

A. Dan Micciche, President, District 3

A. Recognition of Elected/Public Officials

B. President's Remarks - Dan Micciche

A. Speakers to Agenda Items

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, sell 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.

A. Speakers to Agenda Items

5. INFORMATION/REPORTS

A. Student Outcome Goal 2

B. Conduct the Board's Evaluation on Board Constraints for September in Accordance with the TEA Lone Star Governance Implementation Integrity Instrument

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

A. Consider and Take Possible Action to Approve Amendment to Board Policy FEA (Local) Attendance Compulsory Attendance (Second Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)

B. Consider and Take Possible Action to Approve Amendment to Board Policy FL (Local) Student Records (Second Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)

A. Consider and Take Possible Action to Adopt the Resolution of the Board of Trustees of the Dallas Independent School District Regarding the Allocated Budget for Travel, Professional Development Training and Board-Related Functions

C. Discussion of EGA (Local) Curriculum Development Innovative and Magnet Programs (First Read, Sponsored by Ivonne Durant, Chief Academic Officer)

D. Discussion of EHBJ (Local) Special Programs Innovative and Magnet Programs (First Read, Sponsored by Ivonne Durant, Chief Academic Officer)

E. Discussion of FFAE (Local) Wellness and Health Services School-Based Health Centers (First Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)

F. Discussion of FME (Local) Student Activities Performances (First Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)

11. ACADEMIC IMPROVEMENT & ACCOUNTABILITY DIVISION

18. SCHOOL LEADERSHIP DIVISION

22. FINANCIAL SERVICES DIVISION

28. TECHNOLOGY DIVISION

30. CHIEF OF OPERATIONS DIVISION

36. ADJOURNMENT

Sep 14, 2017 Board Briefing

A. Dan Micciche, President, District 3

A. Recognition of Elected/Public Officials

B. President's Remarks - Dan Micciche

A. Speakers to Agenda Items

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, sell 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.

A. Speakers to Agenda Items

5. INFORMATION/REPORTS

A. Student Outcome Goal 2

B. Conduct the Board's Evaluation on Board Constraints for September in Accordance with the TEA Lone Star Governance Implementation Integrity Instrument

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

A. Consider and Take Possible Action to Approve Amendment to Board Policy FEA (Local) Attendance Compulsory Attendance (Second Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)

B. Consider and Take Possible Action to Approve Amendment to Board Policy FL (Local) Student Records (Second Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)

A. Consider and Take Possible Action to Adopt the Resolution of the Board of Trustees of the Dallas Independent School District Regarding the Allocated Budget for Travel, Professional Development Training and Board-Related Functions

C. Discussion of EGA (Local) Curriculum Development Innovative and Magnet Programs (First Read, Sponsored by Ivonne Durant, Chief Academic Officer)

D. Discussion of EHBJ (Local) Special Programs Innovative and Magnet Programs (First Read, Sponsored by Ivonne Durant, Chief Academic Officer)

E. Discussion of FFAE (Local) Wellness and Health Services School-Based Health Centers (First Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)

F. Discussion of FME (Local) Student Activities Performances (First Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)

11. ACADEMIC IMPROVEMENT & ACCOUNTABILITY DIVISION

18. SCHOOL LEADERSHIP DIVISION

22. FINANCIAL SERVICES DIVISION

28. TECHNOLOGY DIVISION

30. CHIEF OF OPERATIONS DIVISION

36. ADJOURNMENT

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