September 23, 2024 at 6:30 PM - Regular Meeting
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1. CALL MEETING TO ORDER
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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, Establish Quorum
Invocation: Rev. Larry Williams, Pastor, Dallas First Church of the Nazarene |
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2.B. Recognition of the 2024 District 13 Texas Heroes for Children Award Recipient, Shelonda Weaver
Presenter:
State Representative Carl O. Sherman, Sr. - District 109
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2.C. Proclamation for National Gear Up Week September 23–27, 2024
Presenter:
Stephanie McCloud, Chief Academic Officer
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.B. Texas Government Code Chapter §551.074 (Personnel matters)
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3.C. 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. Financial Updates
Presenter:
Michael McSwain, Interim Chief Business Officer
Attachments:
()
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5.B. Board Policy Committee Update
Presenter:
Chasiti McKissic, Board President
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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 to Purchase Specialized Furniture (Special Education Department)
Presenter:
Stephanie McCloud, Chief Academic Officer
Attachments:
()
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6.B. Consideration and Possible Approval Edgenuity Subscription Renewal
Presenter:
Stephanie McCloud, Chief Academic Officer
Attachments:
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6.C. Consideration and Possible to Purchase Dell Chromebooks
Presenter:
Michael White, Executive Director of Technology
Attachments:
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6.D. Consideration and Possible and Approval to Purchase Dual Credit Subscriptions to Instructional Materials
Presenter:
Stephanie McCloud, Chief Academic Officer
Attachments:
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6.E. Consideration and Possible Approval to Purchase Computers for an Updated CTE Computer Lab
Presenter:
Stephanie McCloud, Chief Academic Officer
Attachments:
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6.F. Consideration and Possible Approval of the Evaluation Grants and Training Institute
Presenter:
Stephanie McCloud, Chief Academic Officer
Attachments:
()
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6.G. Consideration and Possible Approval of Texas Instruments Professional Development and Training to Support Scholars
Presenter:
Stephanie McCloud, Chief Academic Officer
Attachments:
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6.H. Consideration and Possible Approval of Dell Computers to support Scholars in the College Driven GEAR UP Cohort
Presenter:
Stephanie McCloud, Chief Academic Officer
Attachments:
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6.I. Consideration and Possible Approval of Frontline (Prologic) Software Service Agreement
Presenter:
Michael McSwain, Interim Chief Business Officer
Attachments:
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6.J. Consideration and Possible Approval for Mindsphere Financial Software Program
Presenter:
Michael McSwain, Interim Chief Business Officer
Attachments:
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6.K. Consideration and Possible Approval of TASB Cooperative Fuel Agreement (Mansfield Oil)
Presenter:
James Thomas, Chief of Maintenance and Operations
Attachments:
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6.L. Consideration and Possible Approval to Increase the Price of Adult Meals
Presenter:
Gene Morrow Jr., Interim Executive Director of Student Support Services, Operations & Engagement
Attachments:
()
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6.M. Consideration and Possible Approval of Facility Use Agreement between DeSoto ISD and The University of Texas at Arlington
Presenter:
Dr. Silvia Martinez, Executive Director of Administrative Services
Attachments:
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6.N. Consideration and Possible Approval of Konica - Minolta Leased Copiers
Presenter:
Michael White, Executive Director of Technology
Attachments:
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6.O. Consideration and Possible Approval of Board Meeting Minutes
Presenter:
Chasiti McKissic, Board President
Attachments:
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7. ACTION/DISCUSSION ITEMS (Action Requested)
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7.A. Consideration and Possible Approval for Consent to Sell Tax Foreclosed Property Struck Off to Dallas County
Presenter:
Michael McSwain, Interim Chief Business Officer
Attachments:
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7.B. Consideration and Possible Approval of Resolution Nominating Candidates for Election to the Board of Directors of Dallas Central Appraisal District
Presenter:
Chasiti McKissic, Board President
Attachments:
()
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8. PUBLIC COMMENTS ON NON AGENDA ITEMS
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9. ADJOURN
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