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. Student Outcome Goal 2

6. INFORMATION/REPORTS

A. Enhancing Opportunities in Dallas ISD 2.0

B. 2018-19 Student Transportation Plan

C. Racial Equity Resolution

D. Townview Accelerated University Pathway

8. MINUTES SUBMITTED FOR APPROVAL

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

9. STATUTORY ITEMS (Part 1 of 2)

A. Texas Education Code 11.159 Requires Each School Board to Reflect in the Minutes of the Last Regular Board Meeting of the Year Whether Each Board Member has Fulfilled Their Training Requirements

10. POLICY UPDATES

A. Discussion of Board Policy CE (Local) Annual Operating Budget (First Read, Sponsored by Larry Throm, Chief Financial Officer)

9. STATUTORY ITEMS (Part 2 of 2)

B. Consider and Take Possible Action to Approve the Resolution Appointing a Board Member to Serve on the Board of Directors of the Dallas Central Appraisal District for Two Years Beginning January 1, 2018 (No Funding Required)

C. Consider and Take Possible Action to Amend the Superintendent of Schools' Employment Contract

Items 11 - 15

11. CONSENT AGENDA ITEMS (DECEMBER 14, 2017 BOARD MEETING CONSENT AGENDA)

12. ACADEMIC IMPROVEMENT & ACCOUNTABILITY DIVISION

13. Special Education

14. Teaching and Learning

15. Transformation & Innovation

Items 16 - 19

16. SCHOOL LEADERSHIP DIVISION

17. Student Services

18. CHIEF OF STAFF DIVISION

19. Evaluation and Assessment

Items 20 & 21

20. HUMAN CAPITAL MANAGEMENT DIVISION

21. Human Capital Management

Items 22 - 26

22. FINANCIAL SERVICES DIVISION

23. Accounting Services

24. Procurement Services

25. Treasury Services

26. Budget Services

Items 27 & 28

27. TECHNOLOGY DIVISION

28. IT-Business and Operations

Items 29 - 31

29. CHIEF OF OPERATIONS DIVISION

30. Construction Services

31. Maintenance & Facility Services

Items 33 - 35

33. OFFICE OF INTERNAL AUDIT

34. Internal Audit Services

35. ADJOURNMENT

Nov 30, 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. Student Outcome Goal 2

6. INFORMATION/REPORTS

A. Enhancing Opportunities in Dallas ISD 2.0

B. 2018-19 Student Transportation Plan

C. Racial Equity Resolution

D. Townview Accelerated University Pathway

8. MINUTES SUBMITTED FOR APPROVAL

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

9. STATUTORY ITEMS (Part 1 of 2)

A. Texas Education Code 11.159 Requires Each School Board to Reflect in the Minutes of the Last Regular Board Meeting of the Year Whether Each Board Member has Fulfilled Their Training Requirements

10. POLICY UPDATES

A. Discussion of Board Policy CE (Local) Annual Operating Budget (First Read, Sponsored by Larry Throm, Chief Financial Officer)

9. STATUTORY ITEMS (Part 2 of 2)

B. Consider and Take Possible Action to Approve the Resolution Appointing a Board Member to Serve on the Board of Directors of the Dallas Central Appraisal District for Two Years Beginning January 1, 2018 (No Funding Required)

C. Consider and Take Possible Action to Amend the Superintendent of Schools' Employment Contract

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. Student Outcome Goal 2

6. INFORMATION/REPORTS

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

A. Texas Education Code 11.159 Requires Each School Board to Reflect in the Minutes of the Last Regular Board Meeting of the Year Whether Each Board Member has Fulfilled Their Training Requirements

A. Discussion of Board Policy CE (Local) Annual Operating Budget (First Read, Sponsored by Larry Throm, Chief Financial Officer)

B. Consider and Take Possible Action to Approve the Resolution Appointing a Board Member to Serve on the Board of Directors of the Dallas Central Appraisal District for Two Years Beginning January 1, 2018 (No Funding Required)

C. Consider and Take Possible Action to Amend the Superintendent of Schools' Employment Contract

11. CONSENT AGENDA ITEMS (DECEMBER 14, 2017 BOARD MEETING CONSENT AGENDA)

12. ACADEMIC IMPROVEMENT & ACCOUNTABILITY DIVISION

13. Special Education

14. Teaching and Learning

15. Transformation & Innovation

16. SCHOOL LEADERSHIP DIVISION

17. Student Services

18. CHIEF OF STAFF DIVISION

19. Evaluation and Assessment

20. HUMAN CAPITAL MANAGEMENT DIVISION

21. Human Capital Management

22. FINANCIAL SERVICES DIVISION

23. Accounting Services

24. Procurement Services

25. Treasury Services

26. Budget Services

27. TECHNOLOGY DIVISION

28. IT-Business and Operations

29. CHIEF OF OPERATIONS DIVISION

30. Construction Services

31. Maintenance & Facility Services

33. OFFICE OF INTERNAL AUDIT

34. Internal Audit Services

35. ADJOURNMENT

Nov 30, 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. Student Outcome Goal 2

6. INFORMATION/REPORTS

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

A. Texas Education Code 11.159 Requires Each School Board to Reflect in the Minutes of the Last Regular Board Meeting of the Year Whether Each Board Member has Fulfilled Their Training Requirements

A. Discussion of Board Policy CE (Local) Annual Operating Budget (First Read, Sponsored by Larry Throm, Chief Financial Officer)

B. Consider and Take Possible Action to Approve the Resolution Appointing a Board Member to Serve on the Board of Directors of the Dallas Central Appraisal District for Two Years Beginning January 1, 2018 (No Funding Required)

C. Consider and Take Possible Action to Amend the Superintendent of Schools' Employment Contract

11. CONSENT AGENDA ITEMS (DECEMBER 14, 2017 BOARD MEETING CONSENT AGENDA)

12. ACADEMIC IMPROVEMENT & ACCOUNTABILITY DIVISION

13. Special Education

14. Teaching and Learning

15. Transformation & Innovation

16. SCHOOL LEADERSHIP DIVISION

17. Student Services

18. CHIEF OF STAFF DIVISION

19. Evaluation and Assessment

20. HUMAN CAPITAL MANAGEMENT DIVISION

21. Human Capital Management

22. FINANCIAL SERVICES DIVISION

23. Accounting Services

24. Procurement Services

25. Treasury Services

26. Budget Services

27. TECHNOLOGY DIVISION

28. IT-Business and Operations

29. CHIEF OF OPERATIONS DIVISION

30. Construction Services

31. Maintenance & Facility Services

33. OFFICE OF INTERNAL AUDIT

34. Internal Audit Services

35. ADJOURNMENT

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