June 26, 2023 at 6:30 PM - Regular Meeting

1. CALL MEETING TO ORDER

2. PUBLIC HEARING ON BUDGET AND TAX RATE FOR THE FISCAL YEAR 2023-2024

2.A. Citizens Comments on Proposed Budget

2.B. Close Public Hearing

3. BOARD ORGANIZATION, OPERATIONS AND RECOGNITION

3.A. Welcome, Invocation, Pledges, District Mission Statement and Emergency Statement, Establish Quorum
Invocation by:  Oscar D. Epps, Sr., Senior Pastor Community Missionary Baptist Church

4. CLOSED SESSION ITEMS

4.A. Texas Government Code Chapter §551.071 (Legal advice with school attorney)

4.B.  Texas Government Code Chapter §551.072 (Deliberation regarding real property)

4.C. Texas Government Code Chapter §551.074 (Personnel matters)

4.D. Texas Government Code Chapter §551.076 (Deliberation regarding security devices or security audits)

5. PUBLIC COMMENTS ON AGENDA ITEMS ONLY 

6. INFORMATION (Discussion Only) 

6.A. Financial Updates - Monthly Financials & FIRST Rating Updates

6.B. District Assessment Calendar - 1st Read

7. CONSENT ITEMS (All items may be acted upon at the same time by Board of Trustees) 

7.A. Consideration and Possible Approval of Board Corrective Action Plan

7.B. Consideration and Possible Approval of SAS Education Visualization and Analytics Solution License Renewal  (Executive Information Systems, LLC)

7.C. Consideration and Possible Approval of McGraw Hill Math ALEKS (Grades 10-12)

7.D.  Consideration and Possible Approval (K-8) Math/ Algebra 1 STEMScopes Texas

7.E. Consideration and Possible Approval of (K-8) Texas Science STEMScopes- Curriculum and Kits 

7.F. Consideration and Possible Approval Imagine Learning (Edgenuity) Renewal

7.G. Consideration and Possible Approval of SPED Contract Services (Software/Licenses and Service)

7.G.1. Enome, Inc. (Goalbook)

7.G.2. Frontline Education

7.G.3. TeachTown, Inc.

7.G.4. Dallas ISD Regional Day School Program for the Deaf

7.H. Consideration and Possible Approval of Region 10 Contracted Services

7.I. Resolution:  Designate Officer Responsible for Calculating and Reporting the No-New-Revenue Tax Rate and the Voter-Approval Tax Rate

7.J. Consideration and Possible Approval of 2023-2024 Compensation Manual

7.K. Consideration and Possible Approval of Acceptance of Texas Trust Gives Foundation Grant

7.L. Consideration and Possible Approval of Amendment to American Rescue Plan (ARPA) Funding Interlocal Agreement with City of DeSoto

7.M. Consideration and Possible Approval of Memorandum of Understanding (MOU) Dallas County Juvenile Justice Alternative Education Program

7.N. Consideration and Possible Approval of Helmet Reconditioning

7.O. Consideration and Possible Approval of ClassLink Renewal License 

7.P. Consideration and Possible Approval of Board Meeting Minutes

8. ACTION/DISCUSSION ITEMS (Action Requested) 

8.A. Consideration and Possible Approval to amend Board Operating Procedures on matters related to school board member discipline process

8.B. Nomination for TASB Board Position-Region 10D

8.C. Consideration and Possible Approval of final FY2023 Budget Amendment

8.D. Consideration and Possible Approval of Adoption of the 2023-2024 Budgets for General Operating, Child Nutrition, and Debt Service

8.E. Consideration and Possible Approval for Gear Up - Next Gen Project Director 

8.F. Consideration and Possible Approval of Interim Principal Cockrell Hill Elementary School

8.G. Consideration and Possible Approval of Head Boys' Basketball Coach

9. PUBLIC COMMENTS ON NON AGENDA ITEMS 

10. ADJOURN