July 17, 2023 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.D. SAFETY AND SECURITY AUDIT
Presenter:
Chief Mitchell Lambert
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3. RECONVENE IN OPEN SESSION
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4. OPENING CEREMONIES AT 7:00 PM
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4.A. INVOCATION
Presenter:
Board Member
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4.B. PLEDGE TO US FLAG AND TEXAS FLAG
Presenter:
Board Member
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4.C. SUPERINTENDENT'S REPORT
Presenter:
Dr. Marc Smith
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4.C.1. UPDATE OF CURRENT DISTRICT EVENTS, INFORMATION, OPERATIONS, AND PROGRAMS
Presenter:
Dr. Marc Smith
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5. COMMUNICATION FROM CITIZENS TO DISCUSS PENDING AGENDA ITEMS BEFORE THE BOARD
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6. 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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6.A. JUNE 19, 2023 MEETING MINUTES
Presenter:
Connie Wallace
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6.B. FINANCIAL REPORTS
Presenter:
Todd Garrison
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6.C. CONSIDER APPROVAL OF ANNUAL REVIEW OF INVESTMENT POLICY AND STRATEGIES
Presenter:
Todd Garrison
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6.D. CONSIDER AUTHORIZATION OF CERTAIN INVESTMENT TRAINING
Presenter:
Todd Garrison
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6.E. HOPSKIPDRIVE CONTRACT EXCEEDING $50,000
Presenter:
Mari Zamora
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6.F. STEMSCOPES SCIENCE K-12
Presenter:
Dr. Jaretha Jordan
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6.G. STEMSCOPES MATH K-8 AND ALGEBRA I
Presenter:
Dr. Jaretha Jordan
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6.H. RENEWAL OF CONTRACT WITH EDGENUITY FOR COURSE CONTENT AND CREDIT ACCRUAL/RECOVERY SOFTWARE
Presenter:
Dr. Jaretha Jordan
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6.I. 2023-2024 DALLAS COLLEGE MEMORANDUM OF UNDERSTANDING
Presenter:
Dr. Jaretha Jordan
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6.J. PURCHASE OVER $50,000 DALLAS COLLEGE DUAL CREDIT TEXTBOOKS
Presenter:
Dr. Jaretha Jordan
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6.K. TEKS VERIFICATION & CERTIFICATION OF TECHNOLOGY AND INSTRUCTIONAL MATERIALS ALLOTMENT USE OF FUNDS (TIMA)
Presenter:
Dr. Jaretha Jordan
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6.L. CONSIDER APPROVAL OF REQUEST TO THE TEXAS EDUCATION AGENCY FOR OPTIONAL FLEXIBLE SCHOOL DAY PROGRAM
Presenter:
Pamela Brown
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6.M. CONSIDER APPROVAL OF THE ELEVATE K-12 AGREEMENT, AS A LIVE STREAMED LEARNING TECHNOLOGY PLATFORM, TO MEET THE INSTRUCTIONAL NEEDS OF STUDENTS
Presenter:
Kathleen Brown
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7. CONSIDER APPROVAL OF ACTION AGENDA ITEMS
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7.A. OPTIMUMCARE TRANSPORTATION, LLC EXCEEDING $50,000
Presenter:
Mari Zamora
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7.B. CITIZENS FACILITY ADVISORY COMMITTEE AND BOND RECOMMENDATION
Presenter:
Huckabee Architects
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8. INFORMATION/DISCUSSION AGENDA
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8.A. NAMING FACILITY
Presenter:
Connie Wallace
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8.B. STRATEGIC PLAN UPDATE: PRIORITY 3 - PERSONNEL AND PROFESSIONAL DEVELOPMENT
Presenter:
Kathleen Brown and Dr. Jaretha Jordan
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8.C. FIRST READING OF POLICY UPDATE 121 AND CO (LOCAL)
Presenter:
Dr. Karin Holacka
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9. COMMUNICATIONS FROM CITIZENS
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10. ADJOURNMENT
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