A. 551.071 For private consultation with its attorney about pending litigation, 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, including construction at South Oak Cliff High School and video and/or audio recordings in ARD committee meetings.
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, specifically the Superintendent of School's contract.
A. Consider and Take Possible Action to Adopt the District Goals for 2019-2020
B. Consider and Take Possible Action to Approve the Resolution Appointing a Board Member to Replace Lew Blackburn and Serve Out the Remaining Four Months Term on the Board of Directors of the Dallas Central Appraisal District (No Funding Required)
C. Consider and Take Possible Action to Name the District's 2019-2020 Board Representative for the Council of the Great City Schools
D. Consider and Take Possible Action to Name the District's Delegate Representative for the 2019 TASB Delegate Assembly
E. Consider and Take Possible Action to Name the District's Alternate Representative for the 2019 TASB Delegate Assembly
F. Conduct the Board's Constraint Self-Evaluation in Accordance with the TEA Lone Star Governance Implementation Integrity Instrument
A. PULLED Consider and Take Possible Action to Approve Amendment to Board Policy BE (Local) Board Meetings (Single Read, Sponsored by Dr. Pamela Lear, Chief of Staff) (Pulled by the Administration)
B. PULLED Consider and Take Possible Action to Approve Amendment to Board Policy BED (Local) Board Meetings-Public Participation (Single Read, Sponsored by Dr. Pamela Lear, Chief of Staff) (Pulled by the Administration)
C. Discussion of CQ (Local) Technology Resources (First Read, Sponsored by Jack Kelanic, Chief Technology Officer)
D. Discussion of Board Policy GKA(Local) Community Relations - Conduct on School Premises (First Read, Sponsored by John Lawton, Acting Chief of Police)
A. 551.071 For private consultation with its attorney about pending litigation, 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, including construction at South Oak Cliff High School and video and/or audio recordings in ARD committee meetings.
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, specifically the Superintendent of School's contract.
A. Consider and Take Possible Action to Adopt the District Goals for 2019-2020
B. Consider and Take Possible Action to Approve the Resolution Appointing a Board Member to Replace Lew Blackburn and Serve Out the Remaining Four Months Term on the Board of Directors of the Dallas Central Appraisal District (No Funding Required)
C. Consider and Take Possible Action to Name the District's 2019-2020 Board Representative for the Council of the Great City Schools
D. Consider and Take Possible Action to Name the District's Delegate Representative for the 2019 TASB Delegate Assembly
E. Consider and Take Possible Action to Name the District's Alternate Representative for the 2019 TASB Delegate Assembly
F. Conduct the Board's Constraint Self-Evaluation in Accordance with the TEA Lone Star Governance Implementation Integrity Instrument
A. PULLED Consider and Take Possible Action to Approve Amendment to Board Policy BE (Local) Board Meetings (Single Read, Sponsored by Dr. Pamela Lear, Chief of Staff) (Pulled by the Administration)
B. PULLED Consider and Take Possible Action to Approve Amendment to Board Policy BED (Local) Board Meetings-Public Participation (Single Read, Sponsored by Dr. Pamela Lear, Chief of Staff) (Pulled by the Administration)
C. Discussion of CQ (Local) Technology Resources (First Read, Sponsored by Jack Kelanic, Chief Technology Officer)
D. Discussion of Board Policy GKA(Local) Community Relations - Conduct on School Premises (First Read, Sponsored by John Lawton, Acting Chief of Police)