3. 7:00 P.M. - RECONVENE IN OPEN SESSION A. Action as a Result of Closed Session 4. INVOCATION Randy Capote, Pastor Southpark Baptist Church 5. PLEDGE OF ALLEGIANCE
RECOGNITION OF SPECIAL GUESTS A. Students of Character B. TAP Check Presentation C. Kid Magic Recognition: Judith Vega D. Dubiski Tractor Team
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.
CONSENT AGENDA A. Minutes from Previous Meetings 1. October 17, 2013 Minutes B. Personnel: Routine Action 1. Employment, Retirement(s), Termination(s)/Proposed Termination(s), Proposed Nonrenewal(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Request(s) for Temporary Disability, Job Abandonment, Proposed Extension of Probationary Contract(s), Proposed Suspension Without Pay C. Regular Reports of the Superintendent 1. Bids/Professional Services for Approval 2. Tax Collection Report 3. Revenue and Expenditure Report 4. Budget Amendment #2
Consider Approval of Resolution Casting Vote for the Fifth Member of the Board of Directors of the Dallas Central Appraisal District Presenter: Dr. Susan Hull
Consider Approval of the 2013-2014 District and Campus Improvement Plans - Performance Objectives Presenter: Ms. Pat Lewis
Consider Approval of the Annual Financial Report for Year Ending August 31, 2013 Presenter: Ms. Julie Spears
Consider Approval of Modified Schedule for State Assessment Testing Days for 10th – 12th Grade Students Presenter: Ms. Melissa Rowe
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 Randy Capote, Pastor Southpark Baptist Church 5. PLEDGE OF ALLEGIANCE
RECOGNITION OF SPECIAL GUESTS A. Students of Character B. TAP Check Presentation C. Kid Magic Recognition: Judith Vega D. Dubiski Tractor Team
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.
CONSENT AGENDA A. Minutes from Previous Meetings 1. October 17, 2013 Minutes B. Personnel: Routine Action 1. Employment, Retirement(s), Termination(s)/Proposed Termination(s), Proposed Nonrenewal(s), Request(s) for Leave of Absence, Request(s) for Extended Leave Without Pay, Resignation(s), Reassignment(s), Request(s) for Temporary Disability, Job Abandonment, Proposed Extension of Probationary Contract(s), Proposed Suspension Without Pay C. Regular Reports of the Superintendent 1. Bids/Professional Services for Approval 2. Tax Collection Report 3. Revenue and Expenditure Report 4. Budget Amendment #2
Consider Approval of Resolution Casting Vote for the Fifth Member of the Board of Directors of the Dallas Central Appraisal District Presenter: Dr. Susan Hull
Consider Approval of the 2013-2014 District and Campus Improvement Plans - Performance Objectives Presenter: Ms. Pat Lewis
Consider Approval of the Annual Financial Report for Year Ending August 31, 2013 Presenter: Ms. Julie Spears
Consider Approval of Modified Schedule for State Assessment Testing Days for 10th – 12th Grade Students Presenter: Ms. Melissa Rowe
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