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.

5. VISION/PROGRESS MONITORING

A. Student Outcome Goal 2

6. INFORMATION/REPORTS

A. Next Generation Project Team - TEI

B. Racial Equity

C. ACE 3.0

D. Student Responses to Violence, Guns and School Safety

E. Special Education Program Review Update

8. MINUTES SUBMITTED FOR APPROVAL

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

9. STATUTORY ITEMS

A. Consider and Take Possible Action to Adopt the Order Canceling the May 5, 2018 General Election for Districts 1 and 3 and to Certify the Unopposed Candidates Elected as of May 5, 2018

10. POLICY UPDATES

A. Consider and Take Possible Action to Approve Amendment to Board Policy CDA (Local) Other Revenues Investments (Second Read, Sponsored by Larry Throm, Chief Financial Officer)

B. Discussion of Board Policy DFAA (Local) Probationary Contracts Suspension/Termination During Contract (First Read, Sponsored by Karry Chapman, Chief of Human Capital Management)

C. Discussion of Board Policy DFBA (Local) Term Contracts Suspension/Termination During Contract (First Read, Sponsored by Karry Chapman, Chief of Human Capital Management)

D. Discussion of FEA (Local) Attendance Compulsory Attendance (First Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)

E. Discussion of FFAA (Local) Wellness and Health Services Physical Examinations (First Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)

11. CONSENT AGENDA ITEMS (MARCH 22, 2018 BOARD MEETING CONSENT AGENDA)

12. ACADEMIC IMPROVEMENT & ACCOUNTABILITY DIVISION

13. Early Learning

14. Science, Technology, Engineering & Mathematics (STEM)

15. College and Career Readiness

Items 16 - 18

16. SCHOOL LEADERSHIP DIVISION

17. Student Services

18. Athletics

Items 19 - 22

19. CHIEF OF STAFF DIVISION

20. Evaluation and Assessment

21. Communication Services

22. Family & Community Engagement Services

Items 25 - 30

25. FINANCIAL SERVICES DIVISION

26. Financial Services

27. Accounting Services

28. Procurement Services

29. Treasury Services

30. Budget Services

Items 31 - 34

31. TECHNOLOGY DIVISION

32. Information and Technology Services

33. Technology and Information Solutions

34. IT-Business and Operations

Items 35 - 39

35. CHIEF OF OPERATIONS DIVISION

36. Construction Services

37. Real Property Management

38. Maintenance & Facility Services

39. ADJOURNMENT

Mar 08, 2018 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.

5. VISION/PROGRESS MONITORING

A. Student Outcome Goal 2

6. INFORMATION/REPORTS

A. Next Generation Project Team - TEI

B. Racial Equity

C. ACE 3.0

D. Student Responses to Violence, Guns and School Safety

E. Special Education Program Review Update

8. MINUTES SUBMITTED FOR APPROVAL

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

9. STATUTORY ITEMS

A. Consider and Take Possible Action to Adopt the Order Canceling the May 5, 2018 General Election for Districts 1 and 3 and to Certify the Unopposed Candidates Elected as of May 5, 2018

10. POLICY UPDATES

A. Consider and Take Possible Action to Approve Amendment to Board Policy CDA (Local) Other Revenues Investments (Second Read, Sponsored by Larry Throm, Chief Financial Officer)

B. Discussion of Board Policy DFAA (Local) Probationary Contracts Suspension/Termination During Contract (First Read, Sponsored by Karry Chapman, Chief of Human Capital Management)

C. Discussion of Board Policy DFBA (Local) Term Contracts Suspension/Termination During Contract (First Read, Sponsored by Karry Chapman, Chief of Human Capital Management)

D. Discussion of FEA (Local) Attendance Compulsory Attendance (First Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)

E. Discussion of FFAA (Local) Wellness and Health Services Physical Examinations (First Read, Sponsored by Stephanie Elizalde, Chief of School Leadership)