July 25, 2022 at 6:30 PM - Regular Meeting
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1. CALL MEETING TO ORDER
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2. CLOSED SESSION ITEMS - 6:30 PM - 7:30 PM
Description:
During the Closed Session, the community will be able to view the monthly Celebrations and Recognitions.
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2.A. Texas Government Code Chapter Tex. Gov't Code: §551.071 (Legal advice with school attorney)
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2.B. Texas Government Code Chapter § 551.072 (Deliberation regarding real property)
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2.C. Texas Government Code Chapter § 551.074 (Personnel matters)
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2.D. Texas Government Code Chapter §551.076 (Deliberation regarding security devices or security audits)
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3. BOARD ORGANIZATION AND OPERATIONS
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3.A. Welcome, Invocation, Pledges, District Mission Statement, Board Goals, Emergency Statement, Established Quorum
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3.B. Board Committees
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3.C. Appointment of TASB Delegate and Alternate to Annual TASA/TASB Convention (Sept. 2022)
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4. PUBLIC COMMENTS ON AGENDA ITEMS ONLY
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5. BOARD MONITORING - 7:40 PM- 8:40 PM
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5.A. Campus and Student Recognition
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5.B. Goal #3.1, 3.2, 3.3; Goal #4.2
Presenter:
Dr. Usamah Rodgers, Superintendent
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5.C. Board Corrective Action Plan
Presenter:
Traci McNairy, Board Member
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5.D. Administration Corrective Action Plan
Presenter:
Dr. Usamah Rodgers, Superintendent
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6. INFORMATION (Discussion Only) - 8:50 PM - 9:20 PM
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6.A. Updated Board Monitoring Calendar – First Read
Presenter:
Joshua Newton
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6.B. 2022-2023 Assessment Calendar
Presenter:
Joshua Newton
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6.C. 2022-2023 Student Code of Conduct
Presenter:
Gene Morrow, Deputy Superintendent
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6.D. 2022-2023 Dress Code
Presenter:
Gene Morrow, Deputy Superintendent
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7. CONSENT ITEMS (All items may be acted upon at the same time by Board of Trustees) - 9:20 PM- 9:21 PM
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7.A. Consideration and Possible Approval of College Board: Spring Board and Pre-AP (Honors) Instructional Materials
Presenter:
Nicholas Johnson, Interim Chief Academic Officer
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7.B. Consideration and Possible Approval of Health Science Virtual Education Setup
Presenter:
Nicholas Johnson, Interim Chief Academic Officer
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7.C. Consideration and Possible Approval of STEMscopes Yearly Renewal (Accelerated Learning, Inc.)
Presenter:
Nicholas Johnson, Interim Chief Academic Officer
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7.D. Consideration and Possible Approval of iCEV Online Curriculum Invoice
Presenter:
Nicholas Johnson, Interim Chief Academic Officer
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7.E. Consideration and Possible Approval of Special Education Contracted Services
Presenter:
Chastity Jackson, Director of Special Education
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7.F. Consideration and Possible Approval of Dallas ISD Regional School Program for the Deaf Projections
Presenter:
Chastity Jackson, Director of Special Education
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7.G. Consideration and Possible Approval of Region 10 Orientation and Mobility Services
Presenter:
Chastity Jackson, Director of Special Education
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7.H. Consideration and Possible Approval of Interlocal Agreement Bioterrorism or Health Emergency Assistance
Presenter:
James Thomas, Chief of Maintenance and Operations
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7.I. Consideration and Possible Approval of Agreement with City Parks and Recreation
Presenter:
James Thomas, Chief of Maintenance and Operations
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7.J. Consideration and Possible Approval of travel payment for Katherine Johnson Technology Magnet Academy to visit NASA, Houston TX
Presenter:
Dr. Michelle Neely, Katherine Johnson Principal
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7.K. Consideration and Possible Approval of the 2022 HoopFest Participation
Presenter:
Gene Morrow, Deputy Superintendent
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7.L. Consideration and Possible Approval of Contract with Big Rock Educational Services
Presenter:
Dr. Usamah Rodgers, Superintendent
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7.M. Consideration and Possible Approval of Board Minutes
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8. ACTION/DISCUSSION ITEMS (Action Requested) - 9:21 PM- 9:41 PM
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8.A. Consideration and Possible Approval of Board Quarterly Tracker
Presenter:
DeAndrea Fleming, Board President
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8.B. Consideration and Possible Approval of Board Evaluation (LSG Integrity Assessment Tool)
Presenter:
DeAndrea Fleming, Board President
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8.C. Consideration and Possible Approval of Deputy Chief of College and Career Readiness
Presenter:
Dr. Usamah Rodgers, Superintendent
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8.D. Consideration and Possible Approval of Executive Director of Administrative Services
Presenter:
Dr. Usamah Rodgers, Superintendent
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8.E. Consideration and Possible Approval of Executive Director of Technology
Presenter:
Dr. Usamah Rodgers, Superintendent
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8.F. Consideration and Possible Approval of Principal of Cockrell Hill Elementary
Presenter:
Dr. Usamah Rodgers, Superintendent
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8.G. Consideration and Possible Approval to Void Probationary Contract
Presenter:
Dr. Violet Dean, Chief of Human Resources
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8.H. Take action on items discussed in the closed session.
Presenter:
DeAndrea Fleming, Board President
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9. PUBLIC COMMENTS ON NON AGENDA ITEMS - 9:41 PM- 9:46 PM
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10. ADJOURN
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