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

I. CALL TO ORDER

II. BOARD/PTA MOMENT

III. STUDENT AND STAFF GUESTS

IV. CONSENT AGENDA

IV.A. Action - Reaffirm Annual Ethics Statement for Board Members

IV.B. Action - Approve Second Amendment to the Dual Credit Agreement with Dallas College

IV.C. Action - Approve Dual Credit Memorandum of Understanding with Dallas College - P-TECH

IV.D. Action - Approve Memorandum of Understanding with University of Texas - Austin

IV.E. Action - Approve DCJJAEP Memorandum of Understanding

IV.F. Action - Aprove Update Policy BDD(LOCAL)

IV.G. Action - Approve Update to Board Policy EF(LOCAL)

IV.H. Action - Approve Statement of Work for Softserve for new Calendar Year

IV.I. Action - Approve Contract for the Eastfield Natatorium

IV.J. Action - Approve Annual Cooperative Purchasing Participation

IV.K. Action - Approve Business with Sole Source and Cooperative Contract Vendors

IV.L. * Denotes Executive Session
Action - Accept Resignations and Elect Replacements

V. REPORTS OF THE SUPERINTENDENT

V.A. PERSONNEL

V.A.1. * Denotes Executive Session
Action - Approve Administrative/Term Contracts

V.A.2. Recognize Ready-Set-Teach and Child Guidance Students

V.B. EFFECTIVENESS REPORT

V.B.1. Report - Effectiveness Report - Counseling Program

V.C. ADMINISTRATION

V.C.1. Action - Issue Certificates of Election - Administer Oath of Office:  Place 1 and Place 2

V.C.2. *Denotes Executive Session
Action - Organization of the Board - Election of Board Officers

V.C.3. Action - Approve Recommendations and Update from the Board's Subcommittee for Naming Facilities

V.C.4. Report - Action Plan for Strategic Roadmap

V.C.5. Report - The Emerging Leaders Program (LET)

V.C.6. Report - Legislative Priorities

V.C.7. Action - Approve a Resolution to allow the Delegate Assembly to decide on keeping TASB's Membership with NSBA

V.D. CONSTRUCTION

V.D.1. Action - Approve Guaranteed Maximum Price for Administration Building Foundation Repair

V.E. BUSINESS

V.E.1. Action - Approve Resolution for Prospering Pals Child Nutrition Cooperative Interlocal Agreement with the Coppell ISD

V.E.2. Action - Conduct Public Hearing on Proposed School Budget and Tax Rates

V.E.3. Action - Approve Compliance w/HB-5(83R) Student Success Initiative and Accelerated Instruction Budget

V.E.4. Action - Approve Compliance w/HB622(85R) Legal Notices for 2022-2023 Budget

V.E.5. Action - Approve Compliance w/HB 1495 (86R) Lobbying Expenses in 2022-2023 Budget

V.E.6. Action - Approve Budget for 2022-2023 School Year

V.E.7. Action - Approve Student and Adult Meal Policy and Prices for 2022-2023

V.E.8. Action - Approve Compensation Plan for 2022-2023

V.E.9. Action - Amend 2021-2022 Budget

V.F. ADJOURNMENT