March 27, 2023 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER - Texas Open Meetings Act, Texas Government Code Chapter 551
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2. INVOCATION AND PLEDGE OF ALLEGIANCE
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3. BOBCAT PRIDE AND RECOGNITIONS
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3.a. Recognition of HHS Cheerleaders (National Champions) - Ronnelle Bridges
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3.b. Employee of the Month - North Elementary - Presented by Tana Scholl
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3.c. Campus Spotlight - North Elementary - Presented by Tana Scholl
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4. OPEN FORUM
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5. CONSENT ITEMS
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5.a. Minutes - February 21, 2023 Regular Board Meeting
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5.b. February 2023 Balance Sheet - General Fund
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5.c. February 2023 Financial Statement - General Fund
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5.d. February 2023 Balance Sheet - Bond Fund
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5.e. February 2023 Financial Statement - Bond Fund
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5.f. Bond Fund Expenditure Analysis
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5.g. Quarterly Investment Report
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5.h. Approve Local Policy Update 120
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5.i. Vendor Over $50,000 (STRIDE Learning Solutions for $249,999) - Online Tutorials
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5.j. Approve the Order of Cancellation of the May 6, 2023 Trustee Election
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5.k. Approve Designation of the Superintendent to the Regional Advisory Committee
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5.l. Out of State Travel (Shreveport) for East and West Elementary Schools
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6. INFORMATION ITEMS
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6.a. February 2023 Check Register Report
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6.b. Policy FDA(LOCAL) Update - 30 Day Read
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6.c. Bond Construction Projects Update - John Erickson
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6.d. District Facilities Projects Update - Ben Avedikian
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7. ACTION ITEMS
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7.a. Consider Approval for Out of State Travel (Orlando, FL) for TAFE Students - Kathy Gaw
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7.b. Consider Approval of the 2023-2024 TVAH School Calendar - Julie Smith
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7.c. Consider Approval of Fall Estimate Payment to K12/Stride for TVAH Completions - Mary Brown
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7.d. Consider Approval for Vendor Over $50,000 (Indeco) for Furniture at I-5 - Mary Brown
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7.e. Consider Approval for Vendor Over $50,000 (Tatum Music Co.) for Band Instruments - Mary Brown
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7.f. Consider Approval for Replacement of Boilers - Ben Avedikian
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7.g. Consider Approval for Restroom Partitions at East Elementary - Ben Avedikian
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7.h. Consider Approval for HVAC Split System Replacements at HJH - Ben Avedikian
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7.i. Consider Approval to Replace Suspended Ceilings at I-6 Campus - Ben Avedikian
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7.j. Consider Approval of State-Mandated Security Fencing Upgrades - Ben Avedikian
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7.k. Discussion and Possible Action to Approve Ideal Impact Services Agreement
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7.l. Discussion and Possible Action to Approve Ideal Impact Payment Plan Agreement
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7.m. Consider Approval to Complete HVAC Controls Upgrades - Ben Avedikian
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7.n. Consider Signing Letter of Opposition to School Vouchers
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7.o. Consider Approval for Resolution Against School Vouchers
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8. DEPARTMENT REPORTS
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8.a. Facilities Report - Ben Avedikian
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8.b. Curriculum & Instruction/PD Report - Shauna Hittle
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8.c. Transportation Report - Roy Presley
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8.d. Athletics Report - Cody Farrell
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8.e. Technology Report - Mark Page
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8.f. Child Nutrition/Food Service - Charlie Combs
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8.g. Special Education Report - Amy Collins
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8.h. Special Programs Report - Amy Whittle
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8.i. CTE Report - Kathy Gaw
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8.j. TVAH Report - Julie Smith
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9. EXECUTIVE SESSION
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10. CONSIDERATION OF SETTLEMENT BETWEEN TURNER VS. HISD
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11. PERSONNEL RECOMMENDATIONS
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12. ACTION: SUPERINTENDENT'S CONTRACT
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13. APPROVAL OF ADMINISTRATOR CONTRACTS
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14. SUPERINTENDENT'S REPORT
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14.a. April 7, 2023 - Good Friday (School Holiday)
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14.b. April 10, 2023 - Easter Holiday (School Holiday)
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14.c. April 10, 2023 @ 5:30 p.m. - Team of 8 Training with Dennis Eichelbaum
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14.d. April 17, 2023 - Regular Board Meeting
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14.e. Saturday, June 10, 2023 - TVAH Graduation @ Comerica Center in Frisco
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15. ADJOURN
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