3.7:00 P.M. - RECONVENE IN OPEN SESSION A.Action as a Result of Closed Session 4.INVOCATION Reverend Andrew Powell St. Andrews Church 5.PLEDGE OF ALLEGIANCE
6. RECOGNITION OF SPECIAL GUESTS A. Debra Blubaugh Grand Prairie United Charities B. Pamela Fowler 2013 Special Olympics Coach of the Year 7. OPEN FORUM FOR AGENDA ITEMS A. Persons attending the meeting may request an Open Forum Sign-Up Card. The card must be completed in its entirety and submitted to the Board President or designee prior to the meeting being convened. This first Open Forum is limited to agenda items other than personnel and individual/specific students. Any personnel concern should be brought directly to the Superintendent prior to the meeting. Speakers will be limited to five (5) minutes. When more than one individual wishes to address the same agenda item, the President may ask the group to appoint one spokesperson.
Consider Approval of TEA Request for Maximum Class Size Waiver Exception Presenter: Ms. Elna Davis
Consider Nomination by Official Resolution a Candidate as Fifth Member to the Board of Directors of the Dallas Central Appraisal District Presenter: Ms. Julie Spears
Consider Approval of Race to the Top Grant Memorandum of Understanding Presenter: Ms. Pat Lewis
INFORMATION ITEMS A. TASB Policy Update 97 Presenter: Mr. Tom Dyar B. 2013 State Accountability Rating Update Presenter: Ms. Melissa Rowe C. Human Capital Development Initiatives Presenter: Ms. Pat Lewis D. Review of Board Agenda Calendar Presenter: Superintendent and Board of Trustees
INFORMATION ITEMS A. TASB Policy Update 97 Presenter: Mr. Tom Dyar B. 2013 State Accountability Rating Update Presenter: Ms. Melissa Rowe C. Human Capital Development Initiatives Presenter: Ms. Pat Lewis D. Review of Board Agenda Calendar Presenter: Superintendent and Board of Trustees
12. OPEN FORUM FOR NON-AGENDA ITEMS A. Persons attending the meeting may request an Open Forum Sign-Up Card. The card must be completed in its entirety and submitted to the Board President or designee prior to the meeting being convened. This second Open Forum allows individuals to address the Board on any subject, except personnel and individual/specific students. Any personnel concern should be brought directly to the attention of the Superintendent prior to the meeting. Speakers will be limited to five (5) minutes. When more than one individual wishes to address the same topic, the Board President may ask the group to appoint one spokesperson. 13. COMMENTS FROM INDIVIDUAL BOARD MEMBERS A. Board of Trustees expressions of thanks, congratulations, and condolences. 14. ADJOURNMENT
3.7:00 P.M. - RECONVENE IN OPEN SESSION A.Action as a Result of Closed Session 4.INVOCATION Reverend Andrew Powell St. Andrews Church 5.PLEDGE OF ALLEGIANCE
6. RECOGNITION OF SPECIAL GUESTS A. Debra Blubaugh Grand Prairie United Charities B. Pamela Fowler 2013 Special Olympics Coach of the Year 7. OPEN FORUM FOR AGENDA ITEMS A. Persons attending the meeting may request an Open Forum Sign-Up Card. The card must be completed in its entirety and submitted to the Board President or designee prior to the meeting being convened. This first Open Forum is limited to agenda items other than personnel and individual/specific students. Any personnel concern should be brought directly to the Superintendent prior to the meeting. Speakers will be limited to five (5) minutes. When more than one individual wishes to address the same agenda item, the President may ask the group to appoint one spokesperson.
Consider Approval of TEA Request for Maximum Class Size Waiver Exception Presenter: Ms. Elna Davis
Consider Nomination by Official Resolution a Candidate as Fifth Member to the Board of Directors of the Dallas Central Appraisal District Presenter: Ms. Julie Spears
Consider Approval of Race to the Top Grant Memorandum of Understanding Presenter: Ms. Pat Lewis
INFORMATION ITEMS A. TASB Policy Update 97 Presenter: Mr. Tom Dyar B. 2013 State Accountability Rating Update Presenter: Ms. Melissa Rowe C. Human Capital Development Initiatives Presenter: Ms. Pat Lewis D. Review of Board Agenda Calendar Presenter: Superintendent and Board of Trustees
INFORMATION ITEMS A. TASB Policy Update 97 Presenter: Mr. Tom Dyar B. 2013 State Accountability Rating Update Presenter: Ms. Melissa Rowe C. Human Capital Development Initiatives Presenter: Ms. Pat Lewis D. Review of Board Agenda Calendar Presenter: Superintendent and Board of Trustees
12. OPEN FORUM FOR NON-AGENDA ITEMS A. Persons attending the meeting may request an Open Forum Sign-Up Card. The card must be completed in its entirety and submitted to the Board President or designee prior to the meeting being convened. This second Open Forum allows individuals to address the Board on any subject, except personnel and individual/specific students. Any personnel concern should be brought directly to the attention of the Superintendent prior to the meeting. Speakers will be limited to five (5) minutes. When more than one individual wishes to address the same topic, the Board President may ask the group to appoint one spokesperson. 13. COMMENTS FROM INDIVIDUAL BOARD MEMBERS A. Board of Trustees expressions of thanks, congratulations, and condolences. 14. ADJOURNMENT