July 18, 2022 at 6:30 PM - Regular Meeting

1. CALL TO ORDER AT 6:30 PM

2. CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.

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)

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. CHIEF OF POLICE 

3. RECONVENE IN OPEN SESSION 

4. TAKE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION

5. OPENING CEREMONIES AT 7:00 PM

5.A. INVOCATION

5.B. PLEDGE TO US FLAG AND TEXAS FLAG

5.C. SUPERINTENDENT'S REPORT

5.C.1. UPDATE OF CURRENT DISTRICT EVENTS, INFORMATION, OPERATIONS, AND PROGRAMS 

6. COMMUNICATION FROM CITIZENS TO DISCUSS PENDING AGENDA ITEMS BEFORE THE BOARD

7. CONSIDER APPROVAL OF CONSENT AGENDA ITEMS (ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES)

7.A. JUNE 20, 2022 MEETING MINUTES

7.B. FINANCIAL REPORTS

7.C. CONSIDER APPROVAL OF MARKETING PURCHASES

7.D. STEMSCOPES SCIENCE FOR PK-8 AND ADDITION OF STEMSCOPES SCIENCE FOR PHYSICS & CHEMISTRY, AS WELL AS STEMSCOPES MATH FOR K-4

7.E. STUDENT CODE OF CONDUCT 

7.F. CONSIDER APPROVAL OF REQUEST TO THE TEXAS EDUCATION AGENCY FOR OPTIONAL FLEXIBLE SCHOOL DAY PROGRAM

8. CONSIDER APPROVAL OF ACTION AGENDA ITEMS

8.A. APPROVE AN INTERLOCAL AGREEMENT BETWEEN DALLAS ISD AND DUNCANVILLE ISD FOR MEAL SERVICE FOR EARLY COLLEGE HIGH SCHOOL STUDENTS AT SELECT DALLAS COLLEGE LOCATIONS

8.B. CONSIDER AUTHORIZATION OF CERTAIN INVESTMENT TRAINING 

8.C. CONSIDER APPROVAL OF ANNUAL REVIEW OF INVESTMENT POLICY AND STRATEGIES 

8.D. APPROVAL PROPERTY AND CASUALTY INSURANCE FOR THE 2022-2023 SCHOOL YEAR PROVIDED THROUGH THE PROPERTY CASUALTY ALLIANCE OF TEXAS 3 YEAR INTERLOCAL AGREEMENT 2022-2023 TO 2024-2025.

8.E. APPROVAL OF WORKERS' COMPENSATION INSURANCE FOR THE 2022-2023 SCHOOL YEAR PROVIDED THROUGH THE WORKERS' COMPENSATION SOLUTION 3 YEAR (WCS) INTERLOCAL FOR 2022-2023 TO 2024-2025.

8.F. PHONE SYSTEM SERVER UPGRADE AND PURCHASE

8.G. ENDORSING A CANDIDATE FOR THE TASB BOARD OF DIRECTORS, REGION 10, POSITION B

9. INFORMATION/DISCUSSION AGENDA

9.A. FIRST READING OF TASB LOCAL POLICY UPDATE 119 

9.B. INSTRUCTIONAL MATERIALS (IM) - PROCLAMATION 2022 (TEXTBOOK ADOPTION)

10. COMMUNICATIONS FROM CITIZENS

11. ADJOURNMENT