September 23, 2024 at 6:30 PM - Regular Meeting

1. CALL MEETING TO ORDER

2. BOARD ORGANIZATION, OPERATIONS AND RECOGNITION

2.A. Welcome, Invocation, Pledges, District Mission Statement and Emergency Statement, Establish Quorum
Invocation: Rev. Larry Williams, Pastor, Dallas First Church of the Nazarene 

2.B. Recognition of the 2024 District 13 Texas Heroes for Children Award Recipient, Shelonda Weaver

2.C. Proclamation for National Gear Up Week September 23–27, 2024

3. CLOSED SESSION ITEMS

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

3.B. Texas Government Code Chapter §551.074 (Personnel matters)

3.C. Texas Government Code Chapter §551.076 (Deliberation regarding security devices or security audits)

4. PUBLIC COMMENTS ON AGENDA ITEMS ONLY 

5. INFORMATION (Discussion Only) 

5.A. Financial Updates

5.B. Board Policy Committee Update

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

6.A. Consideration and Possible Approval to Purchase Specialized Furniture (Special Education Department)

6.B. Consideration and Possible Approval Edgenuity Subscription Renewal

6.C. Consideration and Possible to Purchase Dell Chromebooks

6.D. Consideration and Possible and Approval to Purchase Dual Credit Subscriptions to Instructional Materials

6.E. Consideration and Possible Approval to Purchase Computers for an Updated CTE  Computer Lab

6.F. Consideration and Possible Approval of the Evaluation Grants and Training Institute

6.G. Consideration and Possible Approval of Texas Instruments Professional Development and Training to Support Scholars

6.H. Consideration and Possible Approval of Dell Computers to support Scholars in the College Driven GEAR UP Cohort

6.I. Consideration and Possible Approval of Frontline (Prologic) Software Service Agreement 

6.J. Consideration and Possible Approval for Mindsphere Financial Software Program

6.K. Consideration and Possible Approval of TASB Cooperative Fuel Agreement (Mansfield Oil)

6.L. Consideration and Possible Approval to Increase the Price of Adult Meals

6.M. Consideration and Possible Approval of Facility Use Agreement between DeSoto ISD and The University of Texas at Arlington

6.N. Consideration and Possible Approval of Konica - Minolta Leased Copiers

6.O. Consideration and Possible Approval of Board Meeting Minutes

7. ACTION/DISCUSSION ITEMS (Action Requested) 

7.A. Consideration and Possible Approval for Consent to Sell Tax Foreclosed Property Struck Off to Dallas County

7.B. Consideration and Possible Approval of Resolution Nominating Candidates for Election to the Board of Directors of Dallas Central Appraisal District

8. PUBLIC COMMENTS ON NON AGENDA ITEMS 

9. ADJOURN