June 26, 2023 at 6:30 PM - Regular Meeting
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1. CALL MEETING TO ORDER
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2. PUBLIC HEARING ON BUDGET AND TAX RATE FOR THE FISCAL YEAR 2023-2024
Presenter:
Bessye Adams, Controller
Attachments:
()
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2.A. Citizens Comments on Proposed Budget
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2.B. Close Public Hearing
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3. BOARD ORGANIZATION, OPERATIONS AND RECOGNITION
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3.A. Welcome, Invocation, Pledges, District Mission Statement and Emergency Statement, Establish Quorum
Invocation by: Oscar D. Epps, Sr., Senior Pastor Community Missionary Baptist Church |
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4. CLOSED SESSION ITEMS
Description:
During the Closed Session, the community will be able to view the monthly Celebrations and Recognitions.
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4.A. Texas Government Code Chapter §551.071 (Legal advice with school attorney)
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4.B. Texas Government Code Chapter §551.072 (Deliberation regarding real property)
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4.C. Texas Government Code Chapter §551.074 (Personnel matters)
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4.D. Texas Government Code Chapter §551.076 (Deliberation regarding security devices or security audits)
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5. PUBLIC COMMENTS ON AGENDA ITEMS ONLY
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6. INFORMATION (Discussion Only)
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6.A. Financial Updates - Monthly Financials & FIRST Rating Updates
Presenter:
Bessye Adams, Controller
Attachments:
()
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6.B. District Assessment Calendar - 1st Read
Presenter:
Stephanie McCloud, Chief Academic Officer
Attachments:
()
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7. CONSENT ITEMS (All items may be acted upon at the same time by Board of Trustees)
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7.A. Consideration and Possible Approval of Board Corrective Action Plan
Presenter:
Chasiti McKissic, Board President
Attachments:
()
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7.B. Consideration and Possible Approval of SAS Education Visualization and Analytics Solution License Renewal (Executive Information Systems, LLC)
Presenter:
Stephanie McCloud, Chief Academic Officer
Attachments:
()
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7.C. Consideration and Possible Approval of McGraw Hill Math ALEKS (Grades 10-12)
Presenter:
Stephanie McCloud, Chief Academic Officer
Attachments:
()
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7.D. Consideration and Possible Approval (K-8) Math/ Algebra 1 STEMScopes Texas
Presenter:
Stephanie McCloud, Chief Academic Officer
Attachments:
()
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7.E. Consideration and Possible Approval of (K-8) Texas Science STEMScopes- Curriculum and Kits
Presenter:
Stephanie McCloud, Chief Academic Officer
Attachments:
()
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7.F. Consideration and Possible Approval Imagine Learning (Edgenuity) Renewal
Presenter:
Stephanie McCloud, Chief Academic Officer
Attachments:
()
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7.G. Consideration and Possible Approval of SPED Contract Services (Software/Licenses and Service)
Presenter:
Stephanie McCloud, Chief Academic Officer
Attachments:
()
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7.G.1. Enome, Inc. (Goalbook)
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7.G.2. Frontline Education
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7.G.3. TeachTown, Inc.
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7.G.4. Dallas ISD Regional Day School Program for the Deaf
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7.H. Consideration and Possible Approval of Region 10 Contracted Services
Presenter:
Dr. Silvia Martinez, Executive Director of Administrative Services
Attachments:
()
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7.I. Resolution: Designate Officer Responsible for Calculating and Reporting the No-New-Revenue Tax Rate and the Voter-Approval Tax Rate
Presenter:
Bessye Adams, Controller
Attachments:
()
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7.J. Consideration and Possible Approval of 2023-2024 Compensation Manual
Presenter:
Dr. Violet Dean, Chief of Human Capital Management
Attachments:
()
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7.K. Consideration and Possible Approval of Acceptance of Texas Trust Gives Foundation Grant
Presenter:
Gene Morrow Jr., Deputy Superintendent
Attachments:
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7.L. Consideration and Possible Approval of Amendment to American Rescue Plan (ARPA) Funding Interlocal Agreement with City of DeSoto
Presenter:
Gene Morrow Jr., Deputy Superintendent
Attachments:
()
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7.M. Consideration and Possible Approval of Memorandum of Understanding (MOU) Dallas County Juvenile Justice Alternative Education Program
Presenter:
Gene Morrow Jr., Deputy Superintendent
Attachments:
()
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7.N. Consideration and Possible Approval of Helmet Reconditioning
Presenter:
Gene Morrow Jr., Deputy Superintendent
Attachments:
()
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7.O. Consideration and Possible Approval of ClassLink Renewal License
Presenter:
Michael White, Executive Director of Technology
Attachments:
()
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7.P. Consideration and Possible Approval of Board Meeting Minutes
Presenter:
Chasiti McKissic, Board President
Attachments:
()
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8. ACTION/DISCUSSION ITEMS (Action Requested)
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8.A. Consideration and Possible Approval to amend Board Operating Procedures on matters related to school board member discipline process
Presenter:
Chasiti McKissic, Board President
Attachments:
()
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8.B. Nomination for TASB Board Position-Region 10D
Presenter:
Chasiti McKissic, Board President
Attachments:
()
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8.C. Consideration and Possible Approval of final FY2023 Budget Amendment
Presenter:
Bessye Adams, Controller
Attachments:
()
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8.D. Consideration and Possible Approval of Adoption of the 2023-2024 Budgets for General Operating, Child Nutrition, and Debt Service
Presenter:
Bessye Adams, Controller
Attachments:
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8.E. Consideration and Possible Approval for Gear Up - Next Gen Project Director
Presenter:
Dr. Violet Dean, Chief of Human Capital Management
Attachments:
()
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8.F. Consideration and Possible Approval of Interim Principal Cockrell Hill Elementary School
Presenter:
Dr. Violet Dean, Chief of Human Capital Management
Attachments:
()
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8.G. Consideration and Possible Approval of Head Boys' Basketball Coach
Presenter:
Dr. Violet Dean, Chief of Human Capital Management
Attachments:
()
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9. PUBLIC COMMENTS ON NON AGENDA ITEMS
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10. ADJOURN
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