August 15, 2022 at 6:30 PM - Regular Meeting
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I. CALL TO ORDER
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FIRST ORDER OF BUSINESS - Announcement by the Board President whether a quorum is present, and that the notice of the meeting has been duly called, and posted in the time and manner required by the Texas Open Meetings Act, Texas Government Code Chapter 551. |
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II. CLOSED SESSION
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Recess to Executive Session, pursuant to Texas Open Meetings Act, Texas Government Code Section:
551.071) Private consultation with the board's attorney, 551.074) To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. 551.082) Considering discipline of a public school child, or complaint or charge against personnel. If, during the course of the meeting, the Board of Trustees should determine that a closed session is required, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code Section listed above. The Board will vote on matters in Open Session considered in Closed Session or matters considered if the Board enters into a Closed meeting during the meeting, if applicable. |
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III. PUBLIC SESSION
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Please note that the duration of the Closed Session could delay the Public Session.
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III.A. Pledge to Flags
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III.B. Prayer
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IV. COMMUNICATIONS/RECOGNITIONS
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IV.A. Bond and VATRE Update
Presenter:
Mrs. Tierney Tinnin & Mrs. Carla Settle
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IV.B. Efficiency Report - Student Services
Presenter:
Dr. Norbert Whitaker
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IV.C. First Day Update
Presenter:
Mrs. Shemeka Milner
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V. CITIZENS FORUM: The Board will now hear those who wish to make comments and who have completed and returned the Public Forum Citizen Participation Form. This section will be conducted in accordance with the Texas Open Meetings Act and Board Policy. Speakers must limit comments to issues that can be presented in a public forum. Complaints about student discipline, specific student issues or personnel must be addressed through appropriate administrative channels.
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VI. LONE STAR GOVERNANCE
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Founded on research, Lone Star Governance (LSG) is a continuous-improvement model for governing teams—boards in collaboration with their superintendents—who choose to focus intensely on only one primary objective: Improving student outcomes. Lone Star Governance accomplishes this intense focus through tailored coaching aligned to the five pillars of the Texas Framework for School Board Development: Vision, Accountability, Structure, Advocacy, and Unity.
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VI.A. Dallas College
Presenter:
Dr. Courtney Jackson
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VII. PRESENTATIONS
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VII.A. District of Innovation
Presenter:
Ms. Hallema Jackson
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VII.B. Juneteenth Resolution
Presenter:
Ms. Hallema Jackson
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VIII. CONSENT AGENDA
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VIII.A. Minutes from Previous Board of Trustee Meetings
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VIII.B. Budget Amendment
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VIII.B.1. Budget Amendment No.1
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VIII.B.2. Budget Amendment No. 2
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VIII.C. Student Code of Conduct
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VIII.D. Interlocal Agreement
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VIII.E. District of Innovation
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VIII.F. Juneteenth Resolution
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VIII.G. Smartboard Replacement Devices
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IX. BOARD DISCUSSION
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IX.A. Upcoming Events
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IX.B. Training and Event Recaps
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X. SUPERINTENDENT'S REPORT
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These items are presented to the Board for information only. No presentations will be made unless specifically requested by the Board.
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X.A. Employment, Retirements, Resignations and Terminations of Professional Staff
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X.B. Investment Report
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X.C. Efficiency Report - Fine Arts
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X.D. Cybersecurity Appliance
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X.E. Erate Switches
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X.F. Purchases
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X.G. Renewal for Purchase of Workers' Compensation Insurance
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X.H. Renewal of Contract for Property and Liability Insurance
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XI. ADJOURN
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