April 19, 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. |
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 |
2.C.1. Consider Contract Recommendations for Teachers, Campus Administrators, and other Professional Staff Members Including No Action
Presenter:
Kathleen Brown
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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
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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. DISTRICT ART SHOW
Presenter:
Tiara Richard
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5.D.2. 2020 STATE CHAMPIONSHIP GIRLS BASKETBALL TEAM
Presenter:
Tiara Richard
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5.D.3. 2021 STATE CHAMPIONSHIP BOYS BASKETBALL TEAM
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. MARCH 22, 2021 MEETING MINUTES
Presenter:
Dr. Melissa Kates
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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. CERTIFICATION OF TECHNOLOGY INSTRUCTIONAL MATERIALS ALLOTMENT USE OF FUNDS (TIMA)
Presenter:
Dr. Cathy Sewell
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8. CONSIDER APPROVAL OF ACTION AGENDA ITEMS
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8.A. BOARD OF TRUSTEES EDUCATION HOURS
Presenter:
Cassandra Phillips
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8.B. INTER-LOCAL AGREEMENT BETWEEN DALLAS ISD AND DUNCANVILLE ISD FOR MEAL SERVICE FOR P-TECH AND EARLY COLLEGE HIGH SCHOOL AT MOUNTAIN VIEW COMMUNITY COLLEGE
Presenter:
Andrea Fields
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8.C. APPROVAL FOR OUT OF STATE TRAVEL FOR THE BOYS AND GIRLS BASKETBALL TEAMS
Presenter:
Dwight Weaver
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8.D. QUOTE RELATED TO DHS LIBRARY FURNITURE
Presenter:
Dr. Sam Nix
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8.E. LAPTOP PURCHASE FOR INSTRUCTIONAL STAFF
Presenter:
Dr. Brian Brown
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9. INFORMATION/DISCUSSION AGENDA
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9.A. BUDGET REVIEW
Presenter:
Dr. Marc Smith and Dr. Edd Bigbee
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9.B. MASCOTS FOR ALL SCHOOLS TO PANTHERS
Presenter:
Dr. Karin Holacka
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9.C. SUMMER SCHOOL UPDATE
Presenter:
Dr. Cathy Sewell
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9.D. COVID-19 PANDEMIC PLAN AND EFFORTS UPDATE
Presenter:
Dr. Karin Holacka
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9.E. JOB FAIR
Presenter:
Kathleen Brown
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10. COMMUNICATIONS FROM CITIZENS
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11. ADJOURNMENT
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