Video index

Items 1 & 2

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1. MOMENT OF SILENCE AND PLEDGE OF ALLEGIANCE

2. ACKNOWLEDGEMENTS

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. Legislative Agenda

B. Supporting Teachers Through Curriculum

8. MINUTES SUBMITTED FOR APPROVAL

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

9. STATUTORY ITEMS WHICH MAY APPROPRIATELY COME TO THE ATTENTION OF THE BOARD

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

10. POLICY UPDATES

A. Consider and Take Possible Action to Approve Amendment to Board Policy FFAA (LOCAL) Wellness and Health Services Physical Examinations (Second Read Sponsored by Stephanie S. 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 S. Elizalde, Chief of School Leadership)

C. Discussion of Board Policy CDA (Local) Other Revenues - Investments

11. CONSENT AGENDA ITEMS (OCTOBER 18, 2018 BOARD MEETING CONSENT AGENDA)

12. TEACHING AND LEARNING DIVISION

13. Teaching and Learning

15. Strategic Initiatives and External Relations

A. Consider and Take Possible Action to Approve an Interlocal Agreement Between Dallas County Community College District, Dallas Independent School District, and Jones Lang LaSalle Americas, Inc. for Hillcrest High School Implementation of P-TECH (No Financial Impact)

B. Consider and Take Possible Action to Approve an Interlocal Agreement Between Dallas County Community College District, Dallas Independent School District, and Jones Lang LaSalle Americas, Inc. for Justin F. Kimball High School Implementation of P-TECH (No Financial Impact)

16. CHIEF OF STAFF DIVISION

17. Evaluation and Assessment

18. HUMAN CAPITAL MANAGEMENT DIVISION

19. Human Capital Management

Items 20 - 23

20. FINANCIAL SERVICES DIVISION

Items 24 - 27

24. CHIEF OF OPERATIONS DIVISION

27. ADJOURNMENT

Oct 04, 2018 Board Briefing

Full agenda
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Items 1 & 2

A portion of this item is unavailable

1. MOMENT OF SILENCE AND PLEDGE OF ALLEGIANCE

2. ACKNOWLEDGEMENTS

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. Legislative Agenda

B. Supporting Teachers Through Curriculum

8. MINUTES SUBMITTED FOR APPROVAL

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

9. STATUTORY ITEMS WHICH MAY APPROPRIATELY COME TO THE ATTENTION OF THE BOARD

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

10. POLICY UPDATES

A. Consider and Take Possible Action to Approve Amendment to Board Policy FFAA (LOCAL) Wellness and Health Services Physical Examinations (Second Read Sponsored by Stephanie S. 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 S. Elizalde, Chief of School Leadership)

C. Discussion of Board Policy CDA (Local) Other Revenues - Investments

11. CONSENT AGENDA ITEMS (OCTOBER 18, 2018 BOARD MEETING CONSENT AGENDA)

12. TEACHING AND LEARNING DIVISION

13. Teaching and Learning

15. Strategic Initiatives and External Relations

A. Consider and Take Possible Action to Approve an Interlocal Agreement Between Dallas County Community College District, Dallas Independent School District, and Jones Lang LaSalle Americas, Inc. for Hillcrest High School Implementation of P-TECH (No Financial Impact)

B. Consider and Take Possible Action to Approve an Interlocal Agreement Between Dallas County Community College District, Dallas Independent School District, and Jones Lang LaSalle Americas, Inc. for Justin F. Kimball High School Implementation of P-TECH (No Financial Impact)

Items 1 & 2 *A portion of this item is unavailable*

1. MOMENT OF SILENCE AND PLEDGE OF ALLEGIANCE

2. ACKNOWLEDGEMENTS

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

A. Legislative Agenda

B. Supporting Teachers Through Curriculum

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

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

A. Consider and Take Possible Action to Approve Amendment to Board Policy FFAA (LOCAL) Wellness and Health Services Physical Examinations (Second Read Sponsored by Stephanie S. 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 S. Elizalde, Chief of School Leadership)

C. Discussion of Board Policy CDA (Local) Other Revenues - Investments

12. TEACHING AND LEARNING DIVISION

13. Teaching and Learning

A. Consider and Take Possible Action to Approve an Interlocal Agreement Between Dallas County Community College District, Dallas Independent School District, and Jones Lang LaSalle Americas, Inc. for Hillcrest High School Implementation of P-TECH (No Financial Impact)

B. Consider and Take Possible Action to Approve an Interlocal Agreement Between Dallas County Community College District, Dallas Independent School District, and Jones Lang LaSalle Americas, Inc. for Justin F. Kimball High School Implementation of P-TECH (No Financial Impact)

17. Evaluation and Assessment

19. Human Capital Management

20. FINANCIAL SERVICES DIVISION

24. CHIEF OF OPERATIONS DIVISION

27. ADJOURNMENT

Oct 04, 2018 Board Briefing

Items 1 & 2 *A portion of this item is unavailable*

1. MOMENT OF SILENCE AND PLEDGE OF ALLEGIANCE

2. ACKNOWLEDGEMENTS

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

A. Legislative Agenda

B. Supporting Teachers Through Curriculum

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

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

A. Consider and Take Possible Action to Approve Amendment to Board Policy FFAA (LOCAL) Wellness and Health Services Physical Examinations (Second Read Sponsored by Stephanie S. 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 S. Elizalde, Chief of School Leadership)

C. Discussion of Board Policy CDA (Local) Other Revenues - Investments

12. TEACHING AND LEARNING DIVISION

13. Teaching and Learning

A. Consider and Take Possible Action to Approve an Interlocal Agreement Between Dallas County Community College District, Dallas Independent School District, and Jones Lang LaSalle Americas, Inc. for Hillcrest High School Implementation of P-TECH (No Financial Impact)

B. Consider and Take Possible Action to Approve an Interlocal Agreement Between Dallas County Community College District, Dallas Independent School District, and Jones Lang LaSalle Americas, Inc. for Justin F. Kimball High School Implementation of P-TECH (No Financial Impact)

17. Evaluation and Assessment

19. Human Capital Management

20. FINANCIAL SERVICES DIVISION

24. CHIEF OF OPERATIONS DIVISION

27. ADJOURNMENT

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Items 1 & 2

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Items 1 & 2

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