October 28, 2024 at 6:30 PM - Regular Meeting
| Public Notice |
|---|
|
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 by: Pastor Lewis Hemphill, Jr, The Link Church |
|
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. Pursuant to Texas Government Code Section 551.076 (Security) Safety and Security
|
|
3.D. Pursuant to Texas Government Code Section 551.072 for the purpose of discussing the purchase, exchange, lease, or value of real property |
|
4. PUBLIC COMMENTS ON AGENDA ITEMS ONLY
|
|
5. INFORMATION (Discussion Only)
|
|
5.A. LSG Quarterly Evaluation
|
|
5.A.1. Time Trackers
|
|
5.A.2. Evaluation
|
|
5.B. Policy Updates
|
|
5.B.1. Policy Update 122 - EHBC (LOCAL) - First Read
|
|
5.B.2. Policy Update 123 - First Read - Policy Update 123 includes changes to Local Policies BBD, BBFA, CKC, CKEC, CQC, DCE, DGBA, EEH, EF, EFA, EFB, FNG, and GF
|
|
5.C. FIRST Rating Update
|
|
5.D. Financial Updates
|
|
5.D.1. Monthly Financials
|
|
5.D.2. Quarterly Investment Report
|
|
5.E. Review of Proposed Budget Development Timeline for FY '26
|
|
5.F. District Improvement Plan
|
|
5.G. Emergent Bilingual 2023–2024 Program Evaluation
|
|
6. CONSENT ITEMS (All items may be acted upon at the same time by Board of Trustees)
|
|
6.A. Consideration and Possible Approval of Financial Advisor RFP
|
|
6.B. Consideration and Possible Approval of the Panorama Climate Survey Contract (1-Year) |
|
6.C. Consideration and Possible Approval of Board Meeting Minutes
|
|
7. ACTION/DISCUSSION ITEMS (Action Requested)
|
|
7.A. Consideration and Possible Approval of Budget Amendment # 2
|
|
7.B. Consideration and Possible Approval for Consent to Sell Tax Foreclosed Properties Struck Off to Dallas County
|
|
7.C. Consider and Possible Action of LSG Quarterly Evaluation
|
|
7.D. Consideration and Possible Approval of Revised Goal Progress Measures GPM 2.1, 2.2 and 2.3 |
|
7.E. Consideration and Possible Approval of Revised Goal Progress Measures GPM 3.1, 3.2 and 3.3
|
|
8. PUBLIC COMMENTS ON NON AGENDA ITEMS
|
|
9. ADJOURN
|