Video index

1. MOMENT OF SILENCE AND PLEDGE OF ALLEGIANCE

A. Edwin Flores, President, District 1

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 (Part 1 of 3)

6. INFORMATION/REPORTS

6. INFORMATION/REPORTS (Part 2 of 3)

6. INFORMATION/REPORTS A. Middle School Initiative B. Career Institutes C. Dallas ISD: Racial Equity Update D. Public School Choice 5.0 E. Special Education Review Progress Report F. Reading Language Arts Instructional Materials Selection

6. INFORMATION/REPORTS (Part 3 of 3)

6. INFORMATION/REPORTS A. Middle School Initiative B. Career Institutes C. Dallas ISD: Racial Equity Update D. Public School Choice 5.0 E. Special Education Review Progress Report F. Reading Language Arts Instructional Materials Selection

10. POLICY UPDATES

A. Consider and Take Possible Action to Approve Amendment of Board Policy BDAA (Local) Officers and Officials Duties and Requirements of Board Officers (Second Read, Sponsored by Trustees Lew Blackburn, Joyce Foreman, and Audrey Pinkerton)

B. Consider and Take Possible Action to Approve Amendment to Board Policy BDB (Local) Board Internal Organization Internal Committees (Second Read, Sponsored by Trustees Lew Blackburn, Joyce Foreman, and Audrey Pinkerton)

C. Discussion of Board Policy BBF (Local) Board Members Ethics (First Read, Sponsored by Trustee Edwin Flores)

D. Discussion of Policy EHDC (Local) Alternative Methods of Earning Credit: Credit by Examination Without Prior Instruction (First Read, Sponsored by Ivonne Durant, Chief Academic Officer)

11. CONSENT AGENDA ITEMS (MARCH 28, 2019 PROPOSED BOARD MEETING CONSENT AGENDA)

12. TEACHING AND LEARNING DIVISION

13. Teaching and Learning

14. Visual and Performing Arts

Items 15 - 18

15. SCHOOL LEADERSHIP DIVISION

16. School Leadership

17. Student Services

18. Health Services

Items 19 - 21

19. STRATEGIC INITIATIVES DIVISION

20. Strategic Initiatives and External Relations

21. Office of Transformation & Innovation

Items 22 & 23

22. HUMAN CAPITAL MANAGEMENT DIVISION

23. Human Capital Management

Items 24 - 28

24. FINANCIAL SERVICES DIVISION

25. Financial Services

26. Treasury Services

27. Budget Services

28. Special Revenue Funds Management

Items 29 - 33

29. CHIEF OF OPERATIONS DIVISION

30. Construction Services

31. Real Property Management

32. Food & Child Nutrition Services

33. ADJOURNMENT

Mar 07, 2019 Board Briefing

Full agenda
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1. MOMENT OF SILENCE AND PLEDGE OF ALLEGIANCE

A. Edwin Flores, President, District 1

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 (Part 1 of 3)

6. INFORMATION/REPORTS

6. INFORMATION/REPORTS (Part 2 of 3)

6. INFORMATION/REPORTS A. Middle School Initiative B. Career Institutes C. Dallas ISD: Racial Equity Update D. Public School Choice 5.0 E. Special Education Review Progress Report F. Reading Language Arts Instructional Materials Selection

6. INFORMATION/REPORTS (Part 3 of 3)

6. INFORMATION/REPORTS A. Middle School Initiative B. Career Institutes C. Dallas ISD: Racial Equity Update D. Public School Choice 5.0 E. Special Education Review Progress Report F. Reading Language Arts Instructional Materials Selection

10. POLICY UPDATES

A. Consider and Take Possible Action to Approve Amendment of Board Policy BDAA (Local) Officers and Officials Duties and Requirements of Board Officers (Second Read, Sponsored by Trustees Lew Blackburn, Joyce Foreman, and Audrey Pinkerton)

B. Consider and Take Possible Action to Approve Amendment to Board Policy BDB (Local) Board Internal Organization Internal Committees (Second Read, Sponsored by Trustees Lew Blackburn, Joyce Foreman, and Audrey Pinkerton)

C. Discussion of Board Policy BBF (Local) Board Members Ethics (First Read, Sponsored by Trustee Edwin Flores)

D. Discussion of Policy EHDC (Local) Alternative Methods of Earning Credit: Credit by Examination Without Prior Instruction (First Read, Sponsored by Ivonne Durant, Chief Academic Officer)

11. CONSENT AGENDA ITEMS (MARCH 28, 2019 PROPOSED BOARD MEETING CONSENT AGENDA)

12. TEACHING AND LEARNING DIVISION

13. Teaching and Learning

14. Visual and Performing Arts

Items 15 - 18

15. SCHOOL LEADERSHIP DIVISION

16. School Leadership

17. Student Services

18. Health Services

Items 19 - 21

19. STRATEGIC INITIATIVES DIVISION

20. Strategic Initiatives and External Relations

21. Office of Transformation & Innovation

Items 22 & 23

22. HUMAN CAPITAL MANAGEMENT DIVISION

23. Human Capital Management

Items 24 - 28

24. FINANCIAL SERVICES DIVISION

25. Financial Services

26. Treasury Services

27. Budget Services

28. Special Revenue Funds Management

Items 29 - 33

29. CHIEF OF OPERATIONS DIVISION

30. Construction Services

31. Real Property Management

32. Food & Child Nutrition Services

33. ADJOURNMENT

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