3. RECONVENE IN OPEN SESSION - Action as a Result of Closed Session 4. INVOCATION - Reverend Andrew Powell, Pastor St. Andrews Episcopal Church 5. PLEDGE OF ALLEGIANCE
RECOGNITION OF SPECIAL GUESTS A. Dubiski Act Out Loud Teen Driving Campaign Award B. Summer E-Reading Initiative C. Empty Bowls Check Presentation
OPEN FORUM FOR AGENDA ITEMS 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.
A. Minutes from Previous Meetings 1. July 17, 2014 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
Regular Reports of the Superintendent 1. Tax Collection Report 2. Revenue and Expenditure Report 3. Bids/Professional Services for Approval
D. Consider Approval of Board Travel to the 2014 TASA/TASB Convention and Designate a Delegate and Alternate to the 2014 TASB Delegate Assembly Presenter: Dr. Susan Hull E. Consider Approval of Membership in National Joint Powers Alliance Cooperative Program Presenter: Ms. Carolyn Foster F. Consider Approval of Membership in PACE Purchasing Cooperative Program Presenter: Ms.Carolyn Foster H. Consider Approval of the Memorandum of Understanding for DCJJAEP Presenter: Dr. Vern Alexander I. Consider Approval of Dual Credit Agreement Between UNT at Dallas and Grand Prairie ISD Presenter: Mr. Jeffrey Miller J. Consider Approval of Partnership with Southern Regional Education Board - Literacy Design Collaborative Presenter: Ms. Linda Ellis K. Consider Approval of SREB High Schools That Work Career/Technical Education Support Programs Presenter: M.s Vicki Bridges
Dual Credit Program Update Presenter: Ms. Pat Lewis and Mr. Jeffrey Miller Review of Board Agenda Calendar Presenter: Superintendent and Board of Trustees
13. OPEN FORUM FOR NON-AGENDA ITEMS 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. 14. COMMENTS FROM INDIVIDUAL BOARD MEMBERS A.Board of Trustees expressions of thanks, congratulations, and condolences. 15. ADJOURNMENT
3. RECONVENE IN OPEN SESSION - Action as a Result of Closed Session 4. INVOCATION - Reverend Andrew Powell, Pastor St. Andrews Episcopal Church 5. PLEDGE OF ALLEGIANCE
RECOGNITION OF SPECIAL GUESTS A. Dubiski Act Out Loud Teen Driving Campaign Award B. Summer E-Reading Initiative C. Empty Bowls Check Presentation
OPEN FORUM FOR AGENDA ITEMS 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.
A. Minutes from Previous Meetings 1. July 17, 2014 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
Regular Reports of the Superintendent 1. Tax Collection Report 2. Revenue and Expenditure Report 3. Bids/Professional Services for Approval
D. Consider Approval of Board Travel to the 2014 TASA/TASB Convention and Designate a Delegate and Alternate to the 2014 TASB Delegate Assembly Presenter: Dr. Susan Hull E. Consider Approval of Membership in National Joint Powers Alliance Cooperative Program Presenter: Ms. Carolyn Foster F. Consider Approval of Membership in PACE Purchasing Cooperative Program Presenter: Ms.Carolyn Foster H. Consider Approval of the Memorandum of Understanding for DCJJAEP Presenter: Dr. Vern Alexander I. Consider Approval of Dual Credit Agreement Between UNT at Dallas and Grand Prairie ISD Presenter: Mr. Jeffrey Miller J. Consider Approval of Partnership with Southern Regional Education Board - Literacy Design Collaborative Presenter: Ms. Linda Ellis K. Consider Approval of SREB High Schools That Work Career/Technical Education Support Programs Presenter: M.s Vicki Bridges
Dual Credit Program Update Presenter: Ms. Pat Lewis and Mr. Jeffrey Miller Review of Board Agenda Calendar Presenter: Superintendent and Board of Trustees
13. OPEN FORUM FOR NON-AGENDA ITEMS 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. 14. COMMENTS FROM INDIVIDUAL BOARD MEMBERS A.Board of Trustees expressions of thanks, congratulations, and condolences. 15. ADJOURNMENT