July 7, 2014 School Board
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Items 1 & 2 - 1. CALL TO ORDER AND ESTABLISH QUORUM
2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE
Items 1 & 2
1. CALL TO ORDER AND ESTABLISH QUORUM2. PLEDGES OF ALLEGIANCE/MOMENT OF SILENCE
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Items 3 & 4 - 3. EXECUTIVE SESSION
A. Consultation with Attorney
1. To consult with its attorney when the Board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality. (Tex. Gov't Code 551.071).
B. Real Property
1. To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the board's position in negotiations with a third person. (Tex. Gov't Code 551.072).
C. Personnel Recommendations
1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including Board members, or to hear a complaint or charge against an officer or employee. (Tex. Gov't Code 551.074).
D. Safety and Security
1. To deliberate the deployment, or specific occasions for implementation of security personnel or devices, or to deliberate regarding a security audit.
(Tex. Gov't Code 551.076).
E. Student Information
1. To deliberate a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation, unless an open meeting about the matter is requested in writing by the student's parent. (Tex. Gov't Code 551.0821).
4. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION
Items 3 & 4
3. EXECUTIVE SESSIONA. Consultation with Attorney
1. To consult with its attorney when the Board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality. (Tex. Gov't Code 551.071).
B. Real Property
1. To deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the board's position in negotiations with a third person. (Tex. Gov't Code 551.072).
C. Personnel Recommendations
1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including Board members, or to hear a complaint or charge against an officer or employee. (Tex. Gov't Code 551.074).
D. Safety and Security
1. To deliberate the deployment, or specific occasions for implementation of security personnel or devices, or to deliberate regarding a security audit.
(Tex. Gov't Code 551.076).
E. Student Information
1. To deliberate a matter regarding a public school student if personally identifiable information about the student will necessarily be revealed by the deliberation, unless an open meeting about the matter is requested in writing by the student's parent. (Tex. Gov't Code 551.0821).
4. CONSIDERATION AND POSSIBLE ACTION ON ANY MATTERS ADDRESSED IN EXECUTIVE SESSION
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Items 5 & 6 - 5. PUBLIC COMMENTS
6. PRESIDENT'S REPORT
A. Committee Reports
1. Traffic Review
B. District Update Discussion
Items 5 & 6
5. PUBLIC COMMENTS6. PRESIDENT'S REPORT
A. Committee Reports
1. Traffic Review
B. District Update Discussion
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Item 7 - SUPERINTENDENT'S REPORT
A. "Back to School" Update
B. Model Schools Conference
C. Lone Star Cup Update
D. Dragon Observatory Update
Item 7
SUPERINTENDENT'S REPORTA. "Back to School" Update
B. Model Schools Conference
C. Lone Star Cup Update
D. Dragon Observatory Update
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Item 8 - STUDENT SERVICES
A. Consider for Approval Update to the 2014-2015 Grading Guidelines
Item 8
STUDENT SERVICESA. Consider for Approval Update to the 2014-2015 Grading Guidelines
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Item 9 - ADMINISTRATIVE SERVICES
A. Consider for Approval First Reading of Localized Policy Update 99
B. Consider for Approval First Reading of Localized Policy DIA (LOCAL) and Localized Policy FB (LOCAL)
Item 9
ADMINISTRATIVE SERVICESA. Consider for Approval First Reading of Localized Policy Update 99
B. Consider for Approval First Reading of Localized Policy DIA (LOCAL) and Localized Policy FB (LOCAL)
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Item 10 - 2014-2015 Preliminary Budget Update
Item 10
2014-2015 Preliminary Budget Update
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Consent Agenda - CONSENT AGENDA
A. Minutes - June 9, 2014 Regular Board Meeting
B. Minutes - June 17, 2014 Special Board Meeting
C. Consider Approval of TEA Waiver to Allow for Six Early Release Days During the Instructional Calendar
D. Consider the Memorandum of Understanding for the Tarrant County Juvenile Justice Alternative Education Program for Academic Year 2014-2015
E. Consider Approval of TEA Waiver to Allow for Staff
Development Days Within the Instructional Calendar
F. Consider Approval of TEA Waiver to Provide Teacher Access to Student Assessment Data Through a Local Student Data System
G. Monthly Financial Report
H. Investment Report
Consent Agenda
CONSENT AGENDAA. Minutes - June 9, 2014 Regular Board Meeting
B. Minutes - June 17, 2014 Special Board Meeting
C. Consider Approval of TEA Waiver to Allow for Six Early Release Days During the Instructional Calendar
D. Consider the Memorandum of Understanding for the Tarrant County Juvenile Justice Alternative Education Program for Academic Year 2014-2015
E. Consider Approval of TEA Waiver to Allow for Staff
Development Days Within the Instructional Calendar
F. Consider Approval of TEA Waiver to Provide Teacher Access to Student Assessment Data Through a Local Student Data System
G. Monthly Financial Report
H. Investment Report
