July 29, 2021 at 6:00 PM - Regular Meeting

Agenda
1 CALL TO ORDER
2 ROLL CALL AND DECLARATION OF QUORUM
3 INTRODUCTION TO MEETING
3A Welcome/Invocation
3A1) Invocation led by Kyle Stewart, The Endeavor Church
3B Pledge of Allegiance - US Flag and Texas Flag
3B1) U. S. Flag
3B2) Texas Pledge
4 REPORTS
4A Monthly Financial Report
4B Quarterly Investment Report
4C Quarterly Tax Collection Report
4D Semi Annual District Update
5 PUBLIC FORUM
6 CONSENT AGENDA
6A Approve Minutes of June 28, 2021 Board Meeting
6B Approve Budget Amendment
6C Approve T-TESS Appraisal Calendar and T-TESS Appraisers for the 2021-2022 School Year
6D Approve PCAT Property & Casualty Insurance Renewal
6E Approve the Innovative Courses for 2021-2022
6F Approve Amended 2021-2022 Student Code of Conduct
6G Approve 2021-2022 Extracurricular Code of Conduct
6H Approve MOU with Dallas College
6I Approve Contract with Donahoe Pizza LLC, dba CiCi's Pizza, to Provide Delivered Pizzas to Secondary Campuses for the 2021-2022 School Year
6J Approve Flippen Contract
6K Approve LeTourneau & Associates Professional Service Agreement
6L Approve Replacement of North Forney High School Track
6M Approve Purchase of Securly
7 CONSIDERATION AND POSSIBLE APPROVAL OF THE CERTIFIED TAX ROLL
8 CONSIDERATION AND POSSIBLE APPROVAL OF THE 2021-2022 PROPOSED TAX RATE
9 CLOSED SESSION
9A Deliberation Regarding the Ratification of Employment of Professional Contract Personnel, Pursuant to Tex. Gov't Code §551.074, Personnel Matters
9B Conduct semi-annual evaluation of Superintendent, pursuant to Tex. Gov't Code §551.074, Personnel Matters
9C Deliberation and Consultation with Attorney Regarding Student Transfer Appeal, Pursuant to Tex. Gov't Code §551.071
9D Conduct Student Transfer Appeal Hearing Pursuant to Texas Govt Code 551.0821
10 CONSIDERATION AND POSSIBLE APPROVAL OF THE RATIFICATION OF EMPLOYMENT OF PROFESSIONAL CONTRACT PERSONNEL
11 CONSIDERATION AND POSSIBLE APPROVAL REGARDING THE SEMI-ANNUAL SUPERINTENDENT'S EVALUATION
12 CONSIDERATION AND POSSIBLE APPROVAL OF STUDENT TRANSFER APPEAL
13 ANNOUNCEMENTS
13A Tuesday, August 3, 2021 @ 7:30 AM — 2021 Convocation, City Bank Stadium
Monday, August 16, 2021 — First Day of School
Monday, September 6, 2021 — Labor Day, No School
Tuesday, September 7, 2021 @ 6:00 PM — Regular Board Meeting
Friday, October 1, 2021 @ 5:30 PM — Willett Groundbreaking
 
14 ADJOURNMENT
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