August 17, 2023 at 6:30 PM - Regular Meeting
Agenda |
---|
Call Meeting to Order / Roll Call
Agenda Item Type:
Action Item
|
Opening Ceremony
Agenda Item Type:
Action Item
|
Concerning Items Not on the Agenda
Agenda Item Type:
Action Item
|
Concerning Specific Agenda Items
Agenda Item Type:
Action Item
|
Public Hearing
Agenda Item Type:
Action Item
|
Discuss 2023-24 Maintenance and Operations (M&O) and Interest and Sinking (I&S) District Tax Rates
Agenda Item Type:
Action Item
Attachments:
(
)
|
Consent Agenda
Agenda Item Type:
Action Item
|
Consider minutes of previous meetings
Agenda Item Type:
Action Item
Attachments:
(
)
|
Monthly Reports - District Finances
Agenda Item Type:
Action Item
|
Budget Summary & Check Register
Agenda Item Type:
Action Item
|
Fund Financial Status
Agenda Item Type:
Action Item
|
Re-cap from Denton CAD
Agenda Item Type:
Action Item
|
Utilities report
Agenda Item Type:
Action Item
|
Consider acceptance of donations
Agenda Item Type:
Action Item
|
Consider District Appraisal (T-TESS/T-PESS) Calendar for 23-24
Agenda Item Type:
Action Item
Attachments:
(
)
|
Consider designating Marlen Velasquez, Cymica Gallahan, Hayes Lowe, Connie Ford, Heather Thornberg, Chris Jones, Tony Ramsey, and Cleota Epps as T-TESS Appraisers for the 2023-24 school year
Agenda Item Type:
Action Item
|
Consider Memorandum of Understanding (MOU) with Denton County JJAEP for 2023-24
Agenda Item Type:
Action Item
Attachments:
(
)
|
Consider updated Dual Credit MOU with NCTC for Fall 2023 through Summer 2024
Agenda Item Type:
Action Item
Attachments:
(
)
|
Consider approval of Innovative Courses for 2023-24
Agenda Item Type:
Action Item
Attachments:
(
)
|
Administrator Reports
Agenda Item Type:
Action Item
|
Campus Principals
Agenda Item Type:
Action Item
Attachments:
(
)
|
Attendance & Enrollment / Academics & Extracurriculars / Current & Upcoming Events
Agenda Item Type:
Action Item
|
Athletic Director
Agenda Item Type:
Action Item
|
Director of Technology
Agenda Item Type:
Action Item
|
Executive Director of Business Services
Agenda Item Type:
Action Item
|
DCAD Certified Property Values
Agenda Item Type:
Action Item
Attachments:
(
)
|
Assistant Superintendent
Agenda Item Type:
Action Item
|
District Operations Update
Agenda Item Type:
Action Item
|
New Business
Agenda Item Type:
Action Item
|
Consider Ordinance to adopt the M&O and I&S District Tax Rates for Ponder ISD for 2023-24
Agenda Item Type:
Action Item
Attachments:
(
)
|
Consider Approval of TASB Delegate Assembly Nomination & Alternate
Agenda Item Type:
Action Item
|
Consider District Budget Amendments
Agenda Item Type:
Action Item
|
Superintendent's Report
Agenda Item Type:
Action Item
|
District Issues
Agenda Item Type:
Action Item
|
Bond / Construction Updates
Agenda Item Type:
Action Item
|
2023-24 Student and Employee Handbooks
Agenda Item Type:
Action Item
|
2023 Accountability Ratings
Agenda Item Type:
Action Item
|
Superintendent & Board Training
Agenda Item Type:
Action Item
|
TASA/TASB Convention (txEDCON23)
Agenda Item Type:
Action Item
|
Student Issues
Agenda Item Type:
Action Item
|
Personnel
Agenda Item Type:
Action Item
|
Resignations / New Employment
Agenda Item Type:
Action Item
|
Consider additional professional positions
Agenda Item Type:
Action Item
|
Executive Session
Agenda Item Type:
Action Item
|
Consider District Emergency Operations Plan (EOP) and related Annex revisions
(TGC §551.089 - Security Devices/Audits)
Agenda Item Type:
Action Item
|
Consider Resolution to approve a Good Cause Exception to HB3
(TGC §551.089, Security Devices/Audits)
Agenda Item Type:
Action Item
Attachments:
(
)
|
Consider resolution(s) implementing CKC(LOCAL): Safety Program / Risk Management - Emergency Plans
(TGC §551.089, Security Devices/Audits)
Agenda Item Type:
Action Item
|
Consider plan for Superintendent search process
(TGC §551.074, Personnel Matters)
Agenda Item Type:
Action Item
Attachments:
(
)
|
Adjourn Meeting
Agenda Item Type:
Action Item
|