March 21, 2023 at 7:00 PM - Regular Meeting
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I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM
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II. PLEDGE OF ALLEGIANCE AND INVOCATION
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III. CONSENT AGENDA
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III.A. APPROVE PREVIOUS MONTH'S MINUTES
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III.B. APPROVE CHECK PAYMENT LIST AND BOARD FINANCIAL REPORT
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III.C. APPROVE BUDGETED PURCHASES IN EXCESS OF $50,000: (1)
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III.D. APPROVE BUDGET AMENDMENTS
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III.E. APPROVE CONTRACT RENEWAL OF DEPOSITORY CONTRACT FOR TWO YEARS AND ADD SUPERINTENDENT HECTOR MADRIGAL AS SIGNER
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IV. DISTRICT EXCELLENCE
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IV.A. HERO RECOGNITION
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IV.B. STUDENT RECOGNITION
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IV.C. STAFF RECOGNITION
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IV.D. STAFF MEMBER OF THE MONTH
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V. AUDIENCE FOR GUEST (NON-AGENDA ITEMS ONLY)
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VI. INFORMATION ITEM: MENTOR'S CARE REPORT
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VII. INFORMATION ITEM: INTRUDER DETECTION AUDIT REPORT
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VIII. INFORMATIONAL ITEM: IDEAL IMPACT PRESENTATION
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IX. INFORMATION ITEM: REVIEW OF TASB PAY PLAN STRUCTURE
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X. ACTION ITEM: IMAT TEKS CERTIFICATION APPROVAL
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XI. OLD BUSINESS
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XI.A. UPDATE ON DALLAS AND ELLIS COUNTY JOINT ELECTION CONTRACTS / AGREEMENTS APPROVED LAST MONTH
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XII. NEW BUSINESS AND SUPERINTENDENT REPORTS
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XII.A. APPROVE 2023-2024 ACADEMIC SCHOOL CALENDAR
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XII.B. ENROLLMENT REPORT
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XII.C. REQUEST TO MOVE THE JUNE 20TH BOARD MEETING TO JUNE 13TH
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XII.D. DISCUSS POTENTIAL DATES FOR BUDGET ADOPTION MEETINGS
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XIII. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTION 551.072, 551.074 AND 551.076
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XIII.A. PERSONNEL: (1) EMPLOYMENT OF ADMINISTRATIVE AND TEACHING STAFF INCLUDING ASSIGNMENTS, REASSIGNMENTS, RESIGNATIONS, RETIREMENTS, TERMINATIONS, NON-RENEWALS AND COMPENSATION
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XIII.B. REAL PROPERTY OWNED BY THE DISTRICT
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XIII.C. SECURITY PERSONNEL AND DEVICES
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XIV. RECONVENE IN OPEN SESSION AND TAKE ANY ACTION NECESSARY FROM CLOSED SESSION DELIBERATIONS
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XV. ADJOURNMENT
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