Tuesday, September 13, 2022 Immediately after Public Hearing - Regular Board Meeting

I. CALL MEETING TO ORDER

PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE
 

II. OPEN FORUM
 

III. SUPERINTENDENT’S REPORT

III.A. District Highlights

III.B. Presentation on LSG Annual Targets Report and Board Self-Constraints 2 & 3
 

IV. CONSENT AGENDA

IV.A. BUSINESS AND FINANCE

IV.A.a. Approve Accounts Payable

IV.A.b. Approve Financial Statements for July, 2022.

IV.A.c. Approval to dispose of surplus items.

IV.A.d. Approval to purchase a 2023 E-450 Dry Freight Box Truck from Boggus Fleet for a total of $53,040.00.

IV.A.e. Discussion and Possible action on Approval of Digital Office Systems to replace District Wide classroom and lab printers for School Year 2022-2025 (3 Year Contract)
 

IV.B. ACADEMIC SERVICES

IV.B.a. Discussion and Possible Action to approve MicroShare Annual Subscription of CrowdStrike for the School Year 2022-2023

IV.B.b. Discussion and possible action to approve the purchase of the District Annual License for Eduphoria-Premium Suite Edition.

IV.B.c. Discussion and Possible action on approval of the Learning.com renewal for Year 2 of contract. 
 

IV.C. SUPPORT SERVICES

IV.C.a. Approve minutes for Regular Board Meeting, August 9, 2022.

IV.C.b. Approve minutes for  Public Hearing, August 23, 2022.

IV.C.c. Approve minutes for Special Board Meeting, August 23, 2022.
 

IV.D. HUMAN RESOURCES

IV.D.a. Approve the contractor Agreement with Mesquite Treatment Center, LLC for the 2022-2023 School Year.  Refer to Exhibit

IV.D.b. Approve the Memorandum of Understanding with Buckner Children and Family Services, Inc.-Family and Youth Services Program (FAYS) for the 2022-2023 School Year.  Refer to Exhibit.
 

V. EXECUTIVE SESSION as Authorized by Texas Government
Code Sections 551.071, 551.072, 551.073, 551.074, 551.075, 551.076, 551.082, 551.083 and 551.084.

V.A. Discussion and Consideration of the Superintendent’s Recommendation of Personnel 

• Recommendations for Professionals to Include Hiring, Termination, and Rescission Recommendations
• Update of District Personnel

V.B. Discussion and Consideration of C-3474-19-F; DISD v. Skanska, et al.
 

VI. OPEN SESSION - Take possible action on matters discussed in Executive Session.

VI.A. Discussion and Possible Action to Approve Superintendent’s Recommendation of Personnel

• Approval of Recommendation for Professionals to Include Hiring, Termination, and Rescission Recommendations

VI.B. Discussion and possible action regarding C-3474-19-F; DISD v. Skanska, et al.
 

VII. ADJOURN