March 20, 2023 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER AT 6:30 PM
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2. OPENING CEREMONIES
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2.A. INVOCATION
Presenter:
Board Member
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2.B. PLEDGE TO US FLAG AND TEXAS FLAG
Presenter:
Board Member
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2.C. SUPERINTENDENT'S REPORT
Presenter:
Dr. Marc Smith
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2.C.1. UPDATE OF CURRENT DISTRICT EVENTS, INFORMATION, OPERATIONS, AND PROGRAMS
Presenter:
Dr. Marc Smith
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2.D. RECOGNITIONS/COMMENDATIONS
Presenter:
Connie Wallace
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2.D.1. DONATIONS
Presenter:
Connie Wallace
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2.D.2. SPARKLERS AND SPECIAL OLYMPICS BOYS BASKETBALL
Presenter:
Connie Wallace
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2.D.3. BRONSON HOOPER, NATIONAL MERIT SCHOLARSHIP FINALIST
Presenter:
Connie Wallace
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2.D.4. MADE WITH PRIDE
Presenter:
Connie Wallace
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3. COMMUNICATION FROM CITIZENS TO DISCUSS PENDING AGENDA ITEMS BEFORE THE BOARD
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4. CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.
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4.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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4.B. PURCHASE, EXCHANGE, LEASE, OR VALUE OF REAL PROPERTY ( §551.072)
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4.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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4.C.1. CONSIDER CONTRACT RECOMMENDATIONS FOR SENIOR LEADERSHIP TEAM
Presenter:
Kathleen Brown
Attachments:
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4.D. SAFETY AND SECURITY UPDATE
Presenter:
Chief Mitchell Lambert
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5. RECONVENE IN OPEN SESSION
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6. TAKE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
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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 13, 2023 MEETING MINUTES
Presenter:
Connie Wallace
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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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8. CONSIDER APPROVAL OF ACTION AGENDA ITEMS
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8.A. EDUCATIONAL LEADERSHIP DEVELOPMENT PARTNERSHIP
Presenter:
Dr. Sam Nix
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8.B. CONSIDER APPROVAL OF DHS PANTHERS IMPACT SUMMER COLLEGE TOUR ON JULY 17 - 29, 2023
Presenter:
Dr. Sam Nix
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8.C. CLINICAL EDUCATION AGREEMENT WITH CONCORDE CAREER COLLEGE/INSTITUTE
Presenter:
Kathleen Brown
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8.D. MEMORANDUM OF UNDERSTANDING WITH THE WESTERN GOVERNORS
Presenter:
Kathleen Brown
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8.E. HOPSKIPDRIVE CONTRACT EXCEEDING $50,000
Presenter:
Mari Zamora
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8.F. CONSIDER APPROVAL OF THE 2023-2024 ACADEMIC CALENDAR
Presenter:
Dr. Jaretha Jordan
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8.G. SECOND READING OF TASB LOCAL POLICY UPDATE 120 AND COA (LOCAL)
Presenter:
Dr. Karin Holacka
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8.H. APPROVAL OF E-RATE RFP AND RESOLUTION
Presenter:
Dr. Brian Brown
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8.I. FACILITY STUDY CONTRACT
Presenter:
Dr. Marc Smith
Attachments:
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8.J. CANCELLATION OF THE SCHOOL BOARD ELECTION FOR MAY 6, 2023, TO ELECT TRUSTEES FOR PLACES 4 AND 5
Presenter:
Dr. Edd Bigbee
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9. INFORMATION/DISCUSSION AGENDA
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9.A. BUDGET UPDATE 2023-20234 BUDGET
Presenter:
Dr. Edd Bigbee
Attachments:
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9.B. SCHOOL NUTRITION REPORT
Presenter:
Mari Zamora
Attachments:
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9.C. SAFETY AND SECURITY UPDATE
Presenter:
Chief Mitchell Lambert
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10. COMMUNICATIONS FROM CITIZENS
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11. ADJOURNMENT
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