February 13, 2023 at 6:00 PM - Regular Meeting

I. CALL TO ORDER

II. BOARD/PTA MOMENT

III. STUDENT AND STAFF GUESTS

IV. CONSENT AGENDA

IV.A. Report - Annual Performance Report (TAPR)

IV.B. Action - Approve School to College Course for 2023-2024

IV.C. Action Foundation Graduation Plan Advanced Coursework for 2023-2024

IV.D. Action - Approve TASB Update 120

IV.E. Action - Approve Policy DEAB Update

IV.F. Action - Approve Scoreboard Replacement Projects at Hanby and Memorial Stadiums

IV.G. Action - Approve Purchase of Additional Buses for the Transportation Department

IV.H. Action- Approve Quarterly Investment Report

IV.I. Action - Accept Resignations and Elect Replacements

IV.J. Action - Contract Renewals - Deputy, Assistant Superintendents, Other Administrative Positions, Principals and Athletic Directors

V. REPORTS OF THE SUPERINTENDENT

V.A. PERSONNEL

V.A.1. Action - Approve Administrative Term Contracts

V.B. EFFECTIVENESS REPORT

V.B.1. Report - Effectiveness Report - Facilities Management

V.C. INSTRUCTION

V.C.1. Action - Conduct Public Hearing - Annual Performance Report (TAPR)

V.D. ADMINISTRATION

V.D.1. Action - Adopt all Orders Relating to the May 6, 2023 Trustee Election

V.D.2. Discussion - Options for 2023-2024 School Calendar

V.D.3. Action - Approve Resolution to Pay Employees for Days during the District Closing

V.D.4. Discussion - District-wide Intruder Detection Audit Report Findings

V.D.5. Discussion - Declare Intent for the new Ben and Jo Ann Cross Elementary School Attendance Zone and Changes to Mackey, Thompson, Gray, Achziger, Henrie, Terry and Woolley Attendance Zones

V.E. CONSTRUCTION

V.E.1. Report - Facilities Update

V.E.2. Action - Approve Guaranteed Maximum Price for Horn HS

V.E.3. Action - Approve Construction Method for Welding Lab - Mesquite HS

V.E.4. Action - Approve General Contractor for Welding Lab - Mesquite HS

V.F. ADJOURNMENT