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June 13, 2022 at 6:00 PM - Regular Meeting

Agenda
I. CALL TO ORDER
Description:  Announcement by the Chairman whether a quorum is present and that notice of the meeting has been posted for the time and manner required by law
II. BOARD/PTA MOMENT
Presenter:  Board of Trustees
III. STUDENT AND STAFF GUESTS
IV. CONSENT AGENDA
Description:  1.  Approval of Minutes:  October 5, 2020 (Workshop), October 5, 2020 (Regular Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments
IV.A. Action - Reaffirm Annual Ethics Statement for Board Members
Presenter:  Board of Trustees
IV.B. Action - Approve Second Amendment to the Dual Credit Agreement with Dallas College
Presenter:  Dr. Jennifer Hammett
IV.C. Action - Approve Dual Credit Memorandum of Understanding with Dallas College - P-TECH
Presenter:  Dr. Jennifer Hammett
IV.D. Action - Approve Memorandum of Understanding with University of Texas - Austin
Presenter:  Dr. Jennifer Hammett
IV.E. Action - Approve DCJJAEP Memorandum of Understanding
Presenter:  Mike Jasso
IV.F. Action - Aprove Update Policy BDD(LOCAL)
Presenter:  Mike Jasso/Scott Thomas
IV.G. Action - Approve Update to Board Policy EF(LOCAL)
Presenter:  Dr. Jennifer Hammett
IV.H. Action - Approve Statement of Work for Softserve for new Calendar Year
Presenter:  Cara Jackson
IV.I. Action - Approve Contract for the Eastfield Natatorium
Presenter:  Dr. Angel Rivera
IV.J. Action - Approve Annual Cooperative Purchasing Participation
Presenter:  Pete D. Pape/Darci Hooten
IV.K. Action - Approve Business with Sole Source and Cooperative Contract Vendors
Presenter:  Pete D. Pape/Darci Hooten
IV.L. * Denotes Executive Session
Action - Accept Resignations and Elect Replacements
Presenter:  Dr. Angel Rivera and Mary Randall
V. REPORTS OF THE SUPERINTENDENT
V.A. PERSONNEL
Description:  *Action - Approve Administrative Term Contract
V.A.1. * Denotes Executive Session
Action - Approve Administrative/Term Contracts
Presenter:  Dr. Angel Rivera and Mary Randall
V.A.2. Recognize Ready-Set-Teach and Child Guidance Students
Presenter:  Mary Randall
V.B. EFFECTIVENESS REPORT
Presenter:  Kristy Davis
Description:  Report - Counseling Services
V.B.1. Report - Effectiveness Report - Counseling Program
Presenter:  Kristy Davis
V.C. ADMINISTRATION
V.C.1. Action - Issue Certificates of Election - Administer Oath of Office:  Place 1 and Place 2
Presenter:  Dr. Angel Rivera/Board of Trustees
V.C.2. *Denotes Executive Session
Action - Organization of the Board - Election of Board Officers
Presenter:  Board of Trustees
V.C.3. Action - Approve Recommendations and Update from the Board's Subcommittee for Naming Facilities
Presenter:  Board of Trustees
V.C.4. Report - Action Plan for Strategic Roadmap
Presenter:  Dr. Leslie Feinglas
V.C.5. Report - The Emerging Leaders Program (LET)
Presenter:  Dr. LaDonna Gulley
V.C.6. Report - Legislative Priorities
Presenter:  Dr. Leslie Feinglas
V.C.7. Action - Approve a Resolution to allow the Delegate Assembly to decide on keeping TASB's Membership with NSBA
Presenter:  Board of Trustees/Robert Seward
V.D. CONSTRUCTION
V.D.1. Action - Approve Guaranteed Maximum Price for Administration Building Foundation Repair
Presenter:  Pete D. Pape/Don Pool
V.E. BUSINESS
V.E.1. Action - Approve Resolution for Prospering Pals Child Nutrition Cooperative Interlocal Agreement with the Coppell ISD
Presenter:  Pete D. Pape
V.E.2. Action - Conduct Public Hearing on Proposed School Budget and Tax Rates
Presenter:  Pete D. Pape
V.E.3. Action - Approve Compliance w/HB-5(83R) Student Success Initiative and Accelerated Instruction Budget
Presenter:  Pete D. Pape
V.E.4. Action - Approve Compliance w/HB622(85R) Legal Notices for 2022-2023 Budget
Presenter:  Pete D. Pape
V.E.5. Action - Approve Compliance w/HB 1495 (86R) Lobbying Expenses in 2022-2023 Budget
Presenter:  Pete D. Pape
V.E.6. Action - Approve Budget for 2022-2023 School Year
Presenter:  Pete D. Pape
V.E.7. Action - Approve Student and Adult Meal Policy and Prices for 2022-2023
Presenter:  Pete D. Pape
V.E.8. Action - Approve Compensation Plan for 2022-2023
Presenter:  Mary Randall/Pete D. Pape
V.E.9. Action - Amend 2021-2022 Budget
Presenter:  Pete D. Pape
V.F. ADJOURNMENT

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