BOARD ORGANIZATION AND OPERATION Welcome, Invocation Pastor Christopher Henderson, Star of Hope Baptist Church, Pledges, McCowan MS JCC Unit, District Mission Statement, Emergency Statement, Establish Quorum.
2. EXECUTIVE SESSION Executive Session As Authorized under Government Code of Texas: Attorney Consultation §551.071, Real Property §551.072, Prospective Gifts, §551.073, Personnel Matters §551.074, Student Discipline §551.082, Employee-Employee Complaints §551.082, Security Devices, §551.076, Economic Development Negotiations §551.087, Homeland Security §418.183(f), Student Information §551.0821, Medical or Psychiatric Records §551.0785; Education Code, Assessment Instruments §39.030(a). CLOSED SESSION ITEMS: A. Pursuant to Texas Government Code Section §551.074 (Personnel), deliberations regarding application of Hold Harmless stipends to certain District employees. 3. OPEN SESSION ITEMS: A. Discussion and Possible Action (if necessary) on matters discussed in Executive Session.
A. Consider and Approval of Teaching and Learning Purchase re: Solution Tree Contract B. Consider and Approval of Teaching and Learning Purchase re: Goalbook C. Consider and Approval of Teaching and Learning Purchase re: All In Learning Subscription Renewal D. Consider and Approval of Region 10 Contract Services F. Consider and Approval of Transcend Memorandum and Understanding H. Minutes from Previous Meetings
Consider and Possible Approval of Inter local Agreement between Dallas County Community College District (DCCCD) on behalf of Cedar Valley College
Consider and Possible Approval of Amber Terrace Early Childhood Academy Service Line Remodel
FUTURE ACTION ITEMS A. Policy Review First Read BE (LOCAL) Board Meetings BBE (LOCAL) Board Members Authority GBBA (LOCAL) School Communication Program News Media Relations & Board Operating Procedure Update
8. EXECUTIVE SESSION Executive Session As Authorized under Government Code of Texas: Attorney Consultation §551.071, Real Property §551.072, Prospective Gifts, §551.073, Personnel Matters §551.074, Student Discipline §551.082, Employee-Employee Complaints §551.082, Security Devices, §551.076, Economic Development Negotiations §551.087, Homeland Security §418.183(f), Student Information §551.0821, Medical or Psychiatric Records §551.0785; Education Code, Assessment Instruments §39.030(a). CLOSED SESSION ITEMS: A. Pursuant to Texas Government Code Section §551.074 (Personnel), deliberations regarding Superintendent Evaluation. B. Pursuant to Texas Government Code Section §551.074 (Personnel), deliberations regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee. 9. OPEN SESSION ITEMS: A. Discussion and Possible Action (if necessary) on matters discussed in Executive Session. 10. EVENTS September 27, 5:30/6:30 pm - DHS Volleyball vs Mansfield Lake Ridge @ DHS September 27, 7:30 pm - DHS Football vs Mansfield Lake Ridge @ Eagle Stadium October 7, FAIR DAY - District Closed 11. ADJOURN
BOARD ORGANIZATION AND OPERATION Welcome, Invocation Pastor Christopher Henderson, Star of Hope Baptist Church, Pledges, McCowan MS JCC Unit, District Mission Statement, Emergency Statement, Establish Quorum.
2. EXECUTIVE SESSION Executive Session As Authorized under Government Code of Texas: Attorney Consultation §551.071, Real Property §551.072, Prospective Gifts, §551.073, Personnel Matters §551.074, Student Discipline §551.082, Employee-Employee Complaints §551.082, Security Devices, §551.076, Economic Development Negotiations §551.087, Homeland Security §418.183(f), Student Information §551.0821, Medical or Psychiatric Records §551.0785; Education Code, Assessment Instruments §39.030(a). CLOSED SESSION ITEMS: A. Pursuant to Texas Government Code Section §551.074 (Personnel), deliberations regarding application of Hold Harmless stipends to certain District employees. 3. OPEN SESSION ITEMS: A. Discussion and Possible Action (if necessary) on matters discussed in Executive Session.
A. Consider and Approval of Teaching and Learning Purchase re: Solution Tree Contract B. Consider and Approval of Teaching and Learning Purchase re: Goalbook C. Consider and Approval of Teaching and Learning Purchase re: All In Learning Subscription Renewal D. Consider and Approval of Region 10 Contract Services F. Consider and Approval of Transcend Memorandum and Understanding H. Minutes from Previous Meetings
Consider and Possible Approval of Inter local Agreement between Dallas County Community College District (DCCCD) on behalf of Cedar Valley College
Consider and Possible Approval of Amber Terrace Early Childhood Academy Service Line Remodel
FUTURE ACTION ITEMS A. Policy Review First Read BE (LOCAL) Board Meetings BBE (LOCAL) Board Members Authority GBBA (LOCAL) School Communication Program News Media Relations & Board Operating Procedure Update
8. EXECUTIVE SESSION Executive Session As Authorized under Government Code of Texas: Attorney Consultation §551.071, Real Property §551.072, Prospective Gifts, §551.073, Personnel Matters §551.074, Student Discipline §551.082, Employee-Employee Complaints §551.082, Security Devices, §551.076, Economic Development Negotiations §551.087, Homeland Security §418.183(f), Student Information §551.0821, Medical or Psychiatric Records §551.0785; Education Code, Assessment Instruments §39.030(a). CLOSED SESSION ITEMS: A. Pursuant to Texas Government Code Section §551.074 (Personnel), deliberations regarding Superintendent Evaluation. B. Pursuant to Texas Government Code Section §551.074 (Personnel), deliberations regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee or to hear a complaint or charge against an officer or employee. 9. OPEN SESSION ITEMS: A. Discussion and Possible Action (if necessary) on matters discussed in Executive Session. 10. EVENTS September 27, 5:30/6:30 pm - DHS Volleyball vs Mansfield Lake Ridge @ DHS September 27, 7:30 pm - DHS Football vs Mansfield Lake Ridge @ Eagle Stadium October 7, FAIR DAY - District Closed 11. ADJOURN