December 21, 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
|
|
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
|
|
Journey of Hope - MOU
Agenda Item Type:
Action Item
Attachments:
()
|
|
Consider 2024 Texas Public Information Act (TPIA) Calendar
Agenda Item Type:
Action Item
|
|
Consider Region 10 ESC Multi-Region Purchasing Cooperative Interlocal Agreement for 2024-25
Agenda Item Type:
Action Item
|
|
Administrator Reports
Agenda Item Type:
Action Item
|
|
Campus Principals
Agenda Item Type:
Action Item
|
|
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
|
|
Assistant Superintendent
Agenda Item Type:
Action Item
|
|
District Operations Update
Agenda Item Type:
Action Item
|
|
New Business
Agenda Item Type:
Action Item
|
|
Consider TASB Update 122 affecting (LEGAL) Policies and the following (LOCAL) Policies: (First Reading)
Agenda Item Type:
Action Item
Attachments:
()
|
|
(LEGAL) Policies
Agenda Item Type:
Action Item
|
|
CQB(LOCAL): Technology Resources - Cybersecurity
Agenda Item Type:
Action Item
|
|
CSA(LOCAL): Facility Standards - Safety and Security
Agenda Item Type:
Action Item
|
|
DC(LOCAL): Employment Practices
Agenda Item Type:
Action Item
|
|
EHB(LOCAL): Curriculum Design - Special Programs
Agenda Item Type:
Action Item
|
|
EHBC(LOCAL): Special Programs - Compensatory Services and Intensive Programs
Agenda Item Type:
Action Item
|
|
EHBCA(LOCAL): Compensatory Services and Intensive Programs - Accelerated Instruction
Agenda Item Type:
Action Item
|
|
FEA(LOCAL): Attendance - Compulsory Attendance
Agenda Item Type:
Action Item
|
|
FFAC(LOCAL): Wellness and Health Services - Medical Treatment
Agenda Item Type:
Action Item
|
|
FFB(LOCAL): Student Welfare - Crisis Intervention
Agenda Item Type:
Action Item
|
|
FL(LOCAL): Student Records
Agenda Item Type:
Action Item
|
|
Consider the removal of Dr. Jeremy Thompson and adding James Hill as check signer for Ponder ISD on all accounts held by Texas Regional Bank.
Agenda Item Type:
Action Item
|
|
Consider appointment of James Hill as an investment officer for Ponder ISD and an Authorized Representative for the First Public Lone Star Investment Pool & LOGIC Investment Pool
Agenda Item Type:
Action Item
|
|
Consider bids for replacement combi-ovens for the Child Nutrition department
Agenda Item Type:
Action Item
|
|
Consider Resolution of the Board Regarding Volunteer Chaplains Under SB763
Agenda Item Type:
Action Item
Attachments:
()
|
|
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
Attachments:
()
|
|
DCAD Board of Directors - Election Results
Agenda Item Type:
Action Item
Attachments:
()
|
|
District Safety & Security Updates
Agenda Item Type:
Action Item
|
|
Review of Communications Plan from CESO
Agenda Item Type:
Action Item
Attachments:
()
|
|
Superintendent annual appraisal process
Agenda Item Type:
Action Item
|
|
Superintendent & Board Training
Agenda Item Type:
Action Item
|
|
Student Issues
Agenda Item Type:
Action Item
|
|
Personnel
Agenda Item Type:
Action Item
|
|
Consider addition of an HR Coordinator Position
Agenda Item Type:
Action Item
|
|
Consider addition of Full-Time Agriculture Teacher
Agenda Item Type:
Action Item
|
|
Consider New Employment
Agenda Item Type:
Action Item
|
|
Executive Session
Agenda Item Type:
Action Item
|
|
Adjourn Meeting
Agenda Item Type:
Action Item
|
