3.RECONVENE IN OPEN SESSION A.Action as a Result of Closed Session 4.INVOCATION Dr. Gus Radzinski, Pastor Westridge Fellowship Church 5.PLEDGE TO THE AMERICAN FLAG AND TEXAS FLAG
CONSENT AGENDA A. Minutes from Previous Meetings 1. June 21, 2018 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, Administrator Contract Recommendations, Non-Administrator Contract Recommendations C. Regular Reports of the Superintendent 1. Revenue and Expenditure Report 2. Bids/Professional Services 3. Tax Collection Report 4. Budget Amendment #11 - General Fund 5. Quarterly Investment Report 6. Annual Investment Report D. Approve Amendment to the Payment in Lieu of Tax Agreement with Brighton-Best International (BBI) Presenter: Mr. Robb Welch
A. Consider Approving a Proposed Budget and Tax Rate to be Published in the Notice of Public Meeting to Discuss Budget and Proposed Tax Rate for the 2018-2019 School Year Presenter: Mr. Robb Welch B. Consider Approval of 2018-2019 Optional Flexible School Day Program for Crosswinds High School Presenter: Dr. Melissa Steger, Ms. Traci Davis, Dr. Suzy Meyer D. Consider Approval of Changing Date of Regular November School Board Meeting Presenter: Dr. Susan Hull
Consider Approval of Memorandum of Understanding with Dallas County JJAEP Presenter: Dr. Vern Alexander
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.
14. COMMENTS FROM INDIVIDUAL BOARD MEMBERS A. Board of Trustees expressions of thanks, congratulations, and condolences. 15. ADJOURNMENT
3.RECONVENE IN OPEN SESSION A.Action as a Result of Closed Session 4.INVOCATION Dr. Gus Radzinski, Pastor Westridge Fellowship Church 5.PLEDGE TO THE AMERICAN FLAG AND TEXAS FLAG
CONSENT AGENDA A. Minutes from Previous Meetings 1. June 21, 2018 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, Administrator Contract Recommendations, Non-Administrator Contract Recommendations C. Regular Reports of the Superintendent 1. Revenue and Expenditure Report 2. Bids/Professional Services 3. Tax Collection Report 4. Budget Amendment #11 - General Fund 5. Quarterly Investment Report 6. Annual Investment Report D. Approve Amendment to the Payment in Lieu of Tax Agreement with Brighton-Best International (BBI) Presenter: Mr. Robb Welch
A. Consider Approving a Proposed Budget and Tax Rate to be Published in the Notice of Public Meeting to Discuss Budget and Proposed Tax Rate for the 2018-2019 School Year Presenter: Mr. Robb Welch B. Consider Approval of 2018-2019 Optional Flexible School Day Program for Crosswinds High School Presenter: Dr. Melissa Steger, Ms. Traci Davis, Dr. Suzy Meyer D. Consider Approval of Changing Date of Regular November School Board Meeting Presenter: Dr. Susan Hull
Consider Approval of Memorandum of Understanding with Dallas County JJAEP Presenter: Dr. Vern Alexander
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.
14. COMMENTS FROM INDIVIDUAL BOARD MEMBERS A. Board of Trustees expressions of thanks, congratulations, and condolences. 15. ADJOURNMENT