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)

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.

5. VISION/PROGRESS MONITORING

A. Conduct the Board's Constraint Self-Evaluation for October in Accordance with the TEA Lone Star Governance Implementation Integrity Instrument

B. Student Outcome Goal 3

6. INFORMATION/REPORTS

A. Show Your Support for Public Education

B. Theory of Action Including School Performance Framework (SPF)

8. MINUTES SUBMITTED FOR APPROVAL

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

9. POLICY UPDATES

A. Consider and Take Possible Action to Approve Amendment to Board Policy FB (Local) Equal Educational Opportunity (Second Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)

B. Consider and Take Possible Action to Approve Amendment to Board Policy FFAD (Local) Wellness and Health Services Communicable Diseases (Second Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)

C. Consider and Take Possible Action to Approve Amendment to Board Policy FFAE (Local) Wellness and Health Services School Based Health Centers (Second Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)

D. Consider and Take Possible Action to Approve Amendment to Board Policy FME (Local) Student Activities Performances (Second Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)

E. Discussion of Board Policy AE (Local) Educational Philosophy (First Read, Sponsored by Pam Lear, Chief of Staff and Israel Cordero, Deputy Superintendent Academic Improvement and Accountability)

F. Discussion of Board Policy AEA (Local) Educational Philosophy Vision, Beliefs, Commitments (First Read, Sponsored by Pam Lear, Chief of Staff and Israel Cordero, Deputy Superintendent Academic Improvement and Accountability)

10. CONSENT AGENDA ITEMS (OCTOBER 26, 2017 BOARD MEETING CONSENT AGENDA)

11. ACADEMIC IMPROVEMENT & ACCOUNTABILITY DIVISION

12. Teaching and Learning

13. Transformation & Innovation

Items 14 & 15

14. SCHOOL LEADERSHIP DIVISION

15. Student Services

Items 16 & 17

16. CHIEF OF STAFF DIVISION

17. Board Services

18. Evaluation and Assessment

A. Consider and Take Possible Action to Approve the Maximum Class Size Waiver Application Waiving EEB (Legal) to the Texas Education Agency (TEA) for Fall 2017 (No Financial Impact)

19. Communication Services

A. Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements with Selected Vendors for Event Rental Services for Districtwide Use (Not to Exceed $1,000,000 Over Three Years/General Operating Funds)

Items 20 - 23

20. FINANCIAL SERVICES DIVISION

Items 24 - 29

24. CHIEF OF OPERATIONS DIVISION

Oct 12, 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)

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.

5. VISION/PROGRESS MONITORING

A. Conduct the Board's Constraint Self-Evaluation for October in Accordance with the TEA Lone Star Governance Implementation Integrity Instrument

B. Student Outcome Goal 3

6. INFORMATION/REPORTS

A. Show Your Support for Public Education

B. Theory of Action Including School Performance Framework (SPF)

8. MINUTES SUBMITTED FOR APPROVAL

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

9. POLICY UPDATES

A. Consider and Take Possible Action to Approve Amendment to Board Policy FB (Local) Equal Educational Opportunity (Second Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)

B. Consider and Take Possible Action to Approve Amendment to Board Policy FFAD (Local) Wellness and Health Services Communicable Diseases (Second Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)

C. Consider and Take Possible Action to Approve Amendment to Board Policy FFAE (Local) Wellness and Health Services School Based Health Centers (Second Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)

D. Consider and Take Possible Action to Approve Amendment to Board Policy FME (Local) Student Activities Performances (Second Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)

E. Discussion of Board Policy AE (Local) Educational Philosophy (First Read, Sponsored by Pam Lear, Chief of Staff and Israel Cordero, Deputy Superintendent Academic Improvement and Accountability)

F. Discussion of Board Policy AEA (Local) Educational Philosophy Vision, Beliefs, Commitments (First Read, Sponsored by Pam Lear, Chief of Staff and Israel Cordero, Deputy Superintendent Academic Improvement and Accountability)

10. CONSENT AGENDA ITEMS (OCTOBER 26, 2017 BOARD MEETING CONSENT AGENDA)

11. ACADEMIC IMPROVEMENT & ACCOUNTABILITY DIVISION

12. Teaching and Learning

13. Transformation & Innovation

Items 14 & 15

14. SCHOOL LEADERSHIP DIVISION

15. Student Services

Items 16 & 17

16. CHIEF OF STAFF DIVISION

17. Board Services

18. Evaluation and Assessment

A. Consider and Take Possible Action to Approve the Maximum Class Size Waiver Application Waiving EEB (Legal) to the Texas Education Agency (TEA) for Fall 2017 (No Financial Impact)

19. Communication Services

A. Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements with Selected Vendors for Event Rental Services for Districtwide Use (Not to Exceed $1,000,000 Over Three Years/General Operating Funds)

Items 20 - 23

20. FINANCIAL SERVICES DIVISION

Items 24 - 29

24. CHIEF OF OPERATIONS DIVISION

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. Conduct the Board's Constraint Self-Evaluation for October in Accordance with the TEA Lone Star Governance Implementation Integrity Instrument

B. Student Outcome Goal 3

A. Show Your Support for Public Education

B. Theory of Action Including School Performance Framework (SPF)

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 FB (Local) Equal Educational Opportunity (Second Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)

B. Consider and Take Possible Action to Approve Amendment to Board Policy FFAD (Local) Wellness and Health Services Communicable Diseases (Second Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)

C. Consider and Take Possible Action to Approve Amendment to Board Policy FFAE (Local) Wellness and Health Services School Based Health Centers (Second Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)

D. Consider and Take Possible Action to Approve Amendment to Board Policy FME (Local) Student Activities Performances (Second Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)

E. Discussion of Board Policy AE (Local) Educational Philosophy (First Read, Sponsored by Pam Lear, Chief of Staff and Israel Cordero, Deputy Superintendent Academic Improvement and Accountability)

F. Discussion of Board Policy AEA (Local) Educational Philosophy Vision, Beliefs, Commitments (First Read, Sponsored by Pam Lear, Chief of Staff and Israel Cordero, Deputy Superintendent Academic Improvement and Accountability)

11. ACADEMIC IMPROVEMENT & ACCOUNTABILITY DIVISION

12. Teaching and Learning

13. Transformation & Innovation

14. SCHOOL LEADERSHIP DIVISION

15. Student Services

16. CHIEF OF STAFF DIVISION

17. Board Services

A. Consider and Take Possible Action to Approve the Maximum Class Size Waiver Application Waiving EEB (Legal) to the Texas Education Agency (TEA) for Fall 2017 (No Financial Impact)

A. Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements with Selected Vendors for Event Rental Services for Districtwide Use (Not to Exceed $1,000,000 Over Three Years/General Operating Funds)

20. FINANCIAL SERVICES DIVISION

24. CHIEF OF OPERATIONS DIVISION

Oct 12, 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. Conduct the Board's Constraint Self-Evaluation for October in Accordance with the TEA Lone Star Governance Implementation Integrity Instrument

B. Student Outcome Goal 3

A. Show Your Support for Public Education

B. Theory of Action Including School Performance Framework (SPF)

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 FB (Local) Equal Educational Opportunity (Second Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)

B. Consider and Take Possible Action to Approve Amendment to Board Policy FFAD (Local) Wellness and Health Services Communicable Diseases (Second Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)

C. Consider and Take Possible Action to Approve Amendment to Board Policy FFAE (Local) Wellness and Health Services School Based Health Centers (Second Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)

D. Consider and Take Possible Action to Approve Amendment to Board Policy FME (Local) Student Activities Performances (Second Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)

E. Discussion of Board Policy AE (Local) Educational Philosophy (First Read, Sponsored by Pam Lear, Chief of Staff and Israel Cordero, Deputy Superintendent Academic Improvement and Accountability)

F. Discussion of Board Policy AEA (Local) Educational Philosophy Vision, Beliefs, Commitments (First Read, Sponsored by Pam Lear, Chief of Staff and Israel Cordero, Deputy Superintendent Academic Improvement and Accountability)

11. ACADEMIC IMPROVEMENT & ACCOUNTABILITY DIVISION

12. Teaching and Learning

13. Transformation & Innovation

14. SCHOOL LEADERSHIP DIVISION

15. Student Services

16. CHIEF OF STAFF DIVISION

17. Board Services

A. Consider and Take Possible Action to Approve the Maximum Class Size Waiver Application Waiving EEB (Legal) to the Texas Education Agency (TEA) for Fall 2017 (No Financial Impact)

A. Consider and Take Possible Action to Authorize, Negotiate and Enter into Agreements with Selected Vendors for Event Rental Services for Districtwide Use (Not to Exceed $1,000,000 Over Three Years/General Operating Funds)

20. FINANCIAL SERVICES DIVISION

24. CHIEF OF OPERATIONS DIVISION

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