October 28, 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 by: Pastor Lewis Hemphill, Jr, The Link Church |
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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. Pursuant to Texas Government Code Section 551.076 (Security) Safety and Security
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3.D. Pursuant to Texas Government Code Section 551.072 for the purpose of discussing the purchase, exchange, lease, or value of real property |
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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. LSG Quarterly Evaluation
Presenter:
Chasiti McKissic, Board President
Attachments:
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5.A.1. Time Trackers
Attachments:
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5.A.2. Evaluation
Attachments:
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5.B. Policy Updates
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5.B.1. Policy Update 122 - EHBC (LOCAL) - First Read
Presenter:
Karen Lacy, Trustee
Attachments:
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5.B.2. Policy Update 123 - First Read - Policy Update 123 includes changes to Local Policies BBD, BBFA, CKC, CKEC, CQC, DCE, DGBA, EEH, EF, EFA, EFB, FNG, and GF
Presenter:
Karen Lacy, Trustee
Attachments:
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5.C. FIRST Rating Update
Presenter:
Michael McSwain, Interim Chief Business Officer
Attachments:
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5.D. Financial Updates
Presenter:
Michael McSwain, Interim Chief Business Officer
Attachments:
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5.D.1. Monthly Financials
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5.D.2. Quarterly Investment Report
Attachments:
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5.E. Review of Proposed Budget Development Timeline for FY '26
Presenter:
Michael McSwain, Interim Chief Business Officer
Attachments:
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5.F. District Improvement Plan
Presenter:
Dr. Usamah Rodgers, Superintendent of Schools
Attachments:
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5.G. Emergent Bilingual 2023–2024 Program Evaluation
Presenter:
Stephanie McCloud, Chief Academic Officer
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 Financial Advisor RFP
Presenter:
Michael McSwain, Interim Chief Business Officer
Attachments:
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6.B. Consideration and Possible Approval of the Panorama Climate Survey Contract (1-Year)
Presenter:
Gene Morrow Jr., Executive Director of Student Support Services, Operations & Engagement
Attachments:
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6.C. 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 of Budget Amendment # 2
Presenter:
Michael McSwain, Interim Chief Business Officer
Attachments:
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7.B. Consideration and Possible Approval for Consent to Sell Tax Foreclosed Properties Struck Off to Dallas County
Presenter:
Michael McSwain, Interim Chief Business Officer
Attachments:
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7.C. Consider and Possible Action of LSG Quarterly Evaluation
Presenter:
Chasiti McKissic, Board President
Attachments:
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7.D. Consideration and Possible Approval of Revised Goal Progress Measures GPM 2.1, 2.2 and 2.3
Presenter:
Dr. Usamah Rodgers, Superintendent of Schools
Attachments:
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7.E. Consideration and Possible Approval of Revised Goal Progress Measures GPM 3.1, 3.2 and 3.3
Presenter:
Dr. Usamah Rodgers, Superintendent of Schools
Attachments:
()
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8. PUBLIC COMMENTS ON NON AGENDA ITEMS
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9. ADJOURN
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