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