March 22, 2021 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER AT 6:30 PM
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2. CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.
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2.A. CONSULTATION WITH THE BOARD ATTORNEY ( §551.071)
Private Consultation with the Boards' attorney with respect to pending or contemplated litigation, settlement offers, and matters where the attorney's duty to the Board, pursuant to the code of professional responsibility of the State Bar of Texas, clearly conflicts with the provisions of the Open Meetings Act. |
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2.B. PURCHASE, EXCHANGE, LEASE, OR VALUE OF REAL PROPERTY ( §551.072)
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2.C. PERSONNEL ( §551.074)
Appointments, Discipline, Dismissals, Duties, Employment, Evaluations, Extensions, Leaves of Absences, Non-Renewals and Proposals for Non-Renewals, Renewals, Reassignments, Retirements, and Settlements |
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2.C.1. SENIOR LEADERSHIP TEAM (SLT) CONTRACTS
Presenter:
Kathleen Brown
Attachments:
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3. RECONVENE IN OPEN SESSION
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4. TAKE ACTION ON ITEMS FROM CLOSED SESSION
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5. OPENING CEREMONIES AT 7:00 PM
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5.A. INVOCATION
Presenter:
Board Member
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5.B. PLEDGE TO US FLAG AND TEXAS FLAG
Presenter:
Board Member
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5.C. SUPERINTENDENT'S REPORTS
Presenter:
Dr. Marc Smith
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5.C.1. Update of Current District Events, Information, Operations, and Programs
Presenter:
Dr. Marc Smith
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5.D. RECOGNITIONS/COMMENDATIONS
Presenter:
Tiara Richard
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5.D.1. MADE WITH PRIDE
Presenter:
Tiara Richard
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5.D.2. DONATIONS
Presenter:
Tiara Richard
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5.D.3. TEXAS SCHOOL PUBLIC RELATIONS ASSOCIATION CONFERENCE
Presenter:
Tiara Richard
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5.D.4. YOUTH AND GOVERNMENT AWARDS
Presenter:
Tiara Richard
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6. COMMUNICATION FROM CITIZENS TO DISCUSS PENDING AGENDA ITEMS BEFORE THE BOARD
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7. CONSIDER APPROVAL OF CONSENT AGENDA ITEMS (ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES)
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7.A. FEBRUARY 22, 2021 MEETING MINUTES
Presenter:
Dr. Melissa Kates
Attachments:
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7.B. BUDGET AMENDMENTS
Presenter:
Dr. Edd Bigbee
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7.C. FINANCIAL REPORTS
Presenter:
Dr. Edd Bigbee
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7.D. CONSIDER APPROVAL OF RESOLUTION AUTHORIZING INVESTMENT BROKERS/DEALS
Presenter:
Dr. Edd Bigbee
Attachments:
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7.E. BIG THOUGHT TUTORING
Presenter:
Dr. Karin Holacka
Attachments:
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7.F. ADOPTION OF STATE INSTRUCTIONAL MATERIALS LIST
Presenter:
Dr. Cathy Sewell
Attachments:
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7.G. MEMORANDUM OF UNDERSTANDING WITH EARLY MATTERS DALLAS
Presenter:
Tiara Richard
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8. CONSIDER APPROVAL OF ACTION AGENDA ITEMS
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8.A. RESOLUTION REGARDING PAYMENT OF EMPLOYEES DURING THE FEBRUARY 2021 WINTER STORM EMERGENCY
Presenter:
Dr. Edd Bigbee
Attachments:
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8.B. INSTRUCTIONAL MATERIALS (IM) - PROCLAMATION 2021 (TEXTBOOK ADOPTION)
Presenter:
Dr. Cathy Sewell
Attachments:
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8.C. APPROVAL OF ASBESTOS ABATEMENT AT REED MS, PACE HS, AND DHS FIELDHOUSE
Presenter:
Andrea Fields
Attachments:
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8.D. APPROVAL OF E-RATE RESOLUTION AND FILING OF FORM 471
Presenter:
Andrea Fields
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8.E. ELEMENTARY LEADERSHIP ACADEMY - SCHOOL CHOICE INITIATIVE
Presenter:
Dr. Karin Holacka
Attachments:
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9. INFORMATION/DISCUSSION AGENDA
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9.A. BUDGET REVIEW
Presenter:
Dr. Edd Bigbee
Attachments:
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9.B. HB3 READING ACADEMIES
Presenter:
Dr. Cathy Sewell
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9.C. COVID-19 PANDEMIC PLAN AND EFFORTS UPDATE
Presenter:
Dr. Marc Smith
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10. COMMUNICATIONS FROM CITIZENS
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11. ADJOURNMENT
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