February 27, 2023 at 6:30 PM - Regular Meeting
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1. CALL MEETING TO ORDER AND ESTABLISH QUORUM
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2. BOARD ORGANIZATION, OPERATIONS AND RECOGNITION
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2.A. Welcome, Invocation, Pledges, District Mission Statement and Emergency Statement
Invocation by: Rev. Bryant X. Phelps, Pastor, Church of the Disciple United Methodist Church |
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2.B. CTE Month Resolution
Presenter:
Nicholas Johnson, Interim Deputy Chief of CCMR
Attachments:
()
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2.C. National Counseling Week Proclamation
Presenter:
Bridget Nevels, Executive Director of Student Services & Counseling
Attachments:
()
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3. CLOSED SESSION ITEMS
Description:
During the Closed Session, the community will be able to view the monthly Celebrations and Recognitions.
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3.A. Texas Government Code Chapter §551.071 (Legal advice with school attorney)
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3.A.1. Discussion with legal counsel and Superintendent on matters related to legal review of compensation schedule and applicable Board Policies and the creation of new positions. |
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3.B. Texas Government Code Chapter §551.072 (Deliberation regarding real property)
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3.C. Texas Government Code Chapter §551.074 (Personnel matters)
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3.D. Texas Government Code Chapter §551.076 (Deliberation regarding security devices or security audits)
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4. PUBLIC COMMENTS ON AGENDA ITEMS ONLY
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5. INFORMATION (Discussion Only)
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5.A. Budgeting Process Overview and Updates
Presenter:
Bessye Adams, Controller
Attachments:
()
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5.B. Master Schedule Update
Presenter:
Bridget Nevels, Executive Director of Student Services & Counseling
Attachments:
()
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5.C. Districtwide Intruder Detection Audit Report Findings
Presenter:
Gene Morrow Jr., Deputy Superintendent
Attachments:
()
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6. CONSENT ITEMS (All items may be acted upon at the same time by Board of Trustees)
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6.A. Consideration and Possible Approval of the 2023-2024 Academic Calendar
Presenter:
Gene Morrow Jr., Deputy Superintendent
Attachments:
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6.B. Consideration and Possible Approval of Frontline - Additional Services
Presenter:
Bessye Adams, Controller
Attachments:
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6.C. Consideration and Possible Approval of Dallas County May 2023 Election Costs
Presenter:
Dr. Silvia Martinez, Executive Director of Administrative Services
Attachments:
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6.D. Consideration and Possible Approval of Microsoft Subscription Renewal
Presenter:
Michael White, Executive Director of Technology
Attachments:
()
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6.E. Consideration and Possible Approval of Absolute Data & Device Security
Presenter:
Michael White, Executive Director of Technology
Attachments:
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6.F. Consideration and Approval of Possible Grant Acceptance: 2022-2023 COVID-19 School Health Support Grant, Cycle 3
Presenter:
Bessye Adams, Controller
Attachments:
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6.G. Consideration and Approval of Possible Grant Acceptance: 2022-2024 Silent Panic Alert Technology (SPAT) Grant
Presenter:
Bessye Adams, Controller
Attachments:
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6.H. Consideration and Approval of Possible Grant Acceptance: 2022-2025 School Safety Standards Formula Grant
Presenter:
Bessye Adams, Controller
Attachments:
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6.I. Consideration and Approval of Possible Grant Acceptance: Educate Texas - STEM Grant
Presenter:
Bessye Adams, Controller
Attachments:
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6.J. Consideration and Possible Approval of Board Meeting Minutes
Presenter:
Dr. DeAndrea Fleming, Board President
Attachments:
()
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7. ACTION/DISCUSSION ITEMS (Action Requested)
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7.A. Consideration and Possible Approval of Deputy Chief Academic Officer (Curriculum and Instruction)
Presenter:
Dr. Violet Dean, Chief of Human Resources
Attachments:
()
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8. PUBLIC COMMENTS ON NON AGENDA ITEMS
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9. ADJOURN
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