March 4, 2021 at 7:00 PM - Regular Meeting
| Public Notice |
|---|
|
1. CALL TO ORDER
|
|
1.A. Moment of Reflection and Pledge of Allegiance
|
|
1.B. Welcome Visitors
|
|
2. SPECIAL PRESENTATIONS AND RECOGNITIONS
|
|
2.A. Teachers of the Nine Weeks
|
|
2.A.(1) Blair Elementary - Kristina Hobbs
|
|
2.A.(2) Blanton Elementary - Kim Sadler
|
|
2.A.(3) Carrollton Elementary - Kellie Martinez
|
|
2.A.(4) Central Elementary - Melissa Faz
|
|
2.A.(5) Country Place Elementary - Jennifer Franklin
|
|
2.A.(6) Davis Elementary - Gabriela Perez
|
|
2.A.(7) Farmers Branch Elementary - Vanessa Sessions
|
|
2.A.(8) Freeman Elementary - Meredith Hollis
|
|
2.A.(9) Furneaux Elementary - Shelli Roberson
|
|
2.A.(10) Good Elementary - Adriana Cruz
|
|
2.A.(11) Kent Elementary - Cynthia Rondon
|
|
2.A.(12) Landry Elementary - Sara Lindsey
|
|
2.A.(13) Las Colinas Elementary - Starr Phillips
|
|
2.A.(14) La Villita Elementary - Bailey Sprague
|
|
2.B. District Announcements
|
|
2.B.(1) Superintendent's Report
|
|
2.B.(2) Update from PTA
|
|
3. AUDIENCE FOR GUESTS
|
|
4. CONSENT AGENDA
|
|
4.A. Consider/Approve Election of Personnel
|
|
4.B. Consider/Approve Financial Reports
|
|
4.C. Consider/Approve Quarterly Investment Report for Quarter Ended November 30, 2020
|
|
4.D. Consider/Approve Purchasing Report for the Period of January 1, 2021 Through January 31, 2021
|
|
4.E. Consider/Approve Policy Review Session Recommendations and Instructions Regarding (LOCAL) Policies.
|
|
4.F. Consider/Approve Recommendations of the Prekindergarten Textbook Adoption Committee
|
|
4.G. Consider/Approve Prekindergarten Textbook Purchase as Approved by Textbook Adoption Committee
|
|
4.H. Consider/Approve Administrator Contracts
|
|
4.I. Consider/Approve Election Services Contract - Dallas County Elections Administrator
|
|
4.J. Consider/Approve Election Services Contract - Denton County Elections Administrator
|
|
4.K. Consider/Approve RFQ 2021-01-002 Category 2 - Basic Maintenance of Internal Connections - E-Rate
|
|
4.L. Consider/Approve RFP 2021-01-004 Category 1 – M&O Fiber Maintenance E-Rate
|
|
4.M. Consider/Approve RFP 2021-01-005 Category 1 - Leased LitLeased Dark Point to Point (PTP) Riverchase ES to Creekview HS - E-Rate
|
|
4.N. Consider/Approve RFQ 2021-01-006 Category 2 - Switches - E-Rate
|
|
4.O. Consider/Approve RFQ 2021-01-007 Category 2 - Uninterruptable Power Source - E-Rate
|
|
4.P. Consider/Approve RFQ 2021-01-008 Category 2 - Wireless Access Points 9130 (Option A) - E-Rate
|
|
4.Q. Consider/Approve RFP 2021-01-011 Category 1 - Point to Point Leased Lit Fiber Optic Circuit - E-Rate
|
|
4.R. Consider/Approve Purchase of Playground Design Services, Playground Systems Equipment, and Playground Systems Installation Services
|
|
4.S. Consider/Approve Minutes From the Board of Trustees Pre-Meeting Briefing Held February 4, 2021
|
|
4.T. Consider/Approve Minutes From the Board of Trustees Regular Meeting Held February 4, 2021
|
|
5. NON-ACTION ITEMS FOR DISCUSSION
|
|
5.A. Report on 2020-2021 Budget Update
|
|
5.B. Student Outcomes Report
|
|
6. ITEMS FOR DISCUSSION AND/OR ACTION
|
|
6.A. Items Removed From Consent
|
|
6.B. Consider/Approve Request for Approval of TEA Missed School Day Waiver
|
|
6.C. Consider/Approve Resolution for Emergency Closures Due to Winter Weather
|
|
7. COMMENTS FROM BOARD MEMBERS REGARDING POSTED AGENDA ITEMS
|
|
8. ADJOURNMENT
|