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Meeting Agenda
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I. CALL MEETING TO ORDER
PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE |
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II. OPEN FORUM
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III. SUPERINTENDENT’S REPORT
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III.A. District Highlights
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III.B. Presentation on LSG Annual Targets Report and Board Self-Constraints 2 & 3
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IV. CONSENT AGENDA
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IV.A. BUSINESS AND FINANCE
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IV.A.a. Approve Accounts Payable
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IV.A.b. Approve Financial Statements for July, 2022.
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IV.A.c. Approval to dispose of surplus items.
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IV.A.d. Approval to purchase a 2023 E-450 Dry Freight Box Truck from Boggus Fleet for a total of $53,040.00.
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IV.A.e. Discussion and Possible action on Approval of Digital Office Systems to replace District Wide classroom and lab printers for School Year 2022-2025 (3 Year Contract)
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IV.B. ACADEMIC SERVICES
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IV.B.a. Discussion and Possible Action to approve MicroShare Annual Subscription of CrowdStrike for the School Year 2022-2023
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IV.B.b. Discussion and possible action to approve the purchase of the District Annual License for Eduphoria-Premium Suite Edition.
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IV.B.c. Discussion and Possible action on approval of the Learning.com renewal for Year 2 of contract.
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IV.C. SUPPORT SERVICES
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IV.C.a. Approve minutes for Regular Board Meeting, August 9, 2022.
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IV.C.b. Approve minutes for Public Hearing, August 23, 2022.
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IV.C.c. Approve minutes for Special Board Meeting, August 23, 2022.
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IV.D. HUMAN RESOURCES
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IV.D.a. Approve the contractor Agreement with Mesquite Treatment Center, LLC for the 2022-2023 School Year. Refer to Exhibit
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IV.D.b. Approve the Memorandum of Understanding with Buckner Children and Family Services, Inc.-Family and Youth Services Program (FAYS) for the 2022-2023 School Year. Refer to Exhibit.
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V. EXECUTIVE SESSION as Authorized by Texas Government
Code Sections 551.071, 551.072, 551.073, 551.074, 551.075, 551.076, 551.082, 551.083 and 551.084. |
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V.A. Discussion and Consideration of the Superintendent’s Recommendation of Personnel
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V.B. Discussion and Consideration of C-3474-19-F; DISD v. Skanska, et al.
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VI. OPEN SESSION - Take possible action on matters discussed in Executive Session.
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VI.A. Discussion and Possible Action to Approve Superintendent’s Recommendation of Personnel
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VI.B. Discussion and possible action regarding C-3474-19-F; DISD v. Skanska, et al.
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VII. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | Tuesday, September 13, 2022 Immediately after Public Hearing - Regular Board Meeting | |
| Subject: |
I. CALL MEETING TO ORDER
PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE |
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| Presenter: |
Jose L. Valdez
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| Subject: |
II. OPEN FORUM
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| Subject: |
III. SUPERINTENDENT’S REPORT
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|
| Subject: |
III.A. District Highlights
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|
| Presenter: |
Angela Dominguez
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|
| Subject: |
III.B. Presentation on LSG Annual Targets Report and Board Self-Constraints 2 & 3
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|
| Presenter: |
Stephanie Powelson-Garza
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|
| Subject: |
IV. CONSENT AGENDA
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|
| Presenter: |
Angela Dominguez
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|
| Subject: |
IV.A. BUSINESS AND FINANCE
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| Subject: |
IV.A.a. Approve Accounts Payable
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|
| Presenter: |
Alfonso Perez
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| Subject: |
IV.A.b. Approve Financial Statements for July, 2022.
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| Presenter: |
Alfonso Perez
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| Subject: |
IV.A.c. Approval to dispose of surplus items.
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| Presenter: |
Alfonso Perez
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|
| Subject: |
IV.A.d. Approval to purchase a 2023 E-450 Dry Freight Box Truck from Boggus Fleet for a total of $53,040.00.
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| Presenter: |
Alfonso Perez
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| Subject: |
IV.A.e. Discussion and Possible action on Approval of Digital Office Systems to replace District Wide classroom and lab printers for School Year 2022-2025 (3 Year Contract)
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| Presenter: |
Rashad Rana
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| Subject: |
IV.B. ACADEMIC SERVICES
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| Subject: |
IV.B.a. Discussion and Possible Action to approve MicroShare Annual Subscription of CrowdStrike for the School Year 2022-2023
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| Presenter: |
Rashad Rana
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| Subject: |
IV.B.b. Discussion and possible action to approve the purchase of the District Annual License for Eduphoria-Premium Suite Edition.
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| Presenter: |
Rebecca Castañeda
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| Subject: |
IV.B.c. Discussion and Possible action on approval of the Learning.com renewal for Year 2 of contract.
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| Presenter: |
Albert Chavez, Technology Director
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| Subject: |
IV.C. SUPPORT SERVICES
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| Subject: |
IV.C.a. Approve minutes for Regular Board Meeting, August 9, 2022.
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| Presenter: |
Angela Dominguez
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| Subject: |
IV.C.b. Approve minutes for Public Hearing, August 23, 2022.
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| Presenter: |
Angela Dominguez
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| Subject: |
IV.C.c. Approve minutes for Special Board Meeting, August 23, 2022.
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| Presenter: |
Angela Dominguez
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| Subject: |
IV.D. HUMAN RESOURCES
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| Subject: |
IV.D.a. Approve the contractor Agreement with Mesquite Treatment Center, LLC for the 2022-2023 School Year. Refer to Exhibit
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| Presenter: |
Adela Troncoso
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| Subject: |
IV.D.b. Approve the Memorandum of Understanding with Buckner Children and Family Services, Inc.-Family and Youth Services Program (FAYS) for the 2022-2023 School Year. Refer to Exhibit.
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| Presenter: |
Adela Troncoso
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| Subject: |
V. EXECUTIVE SESSION as Authorized by Texas Government
Code Sections 551.071, 551.072, 551.073, 551.074, 551.075, 551.076, 551.082, 551.083 and 551.084. |
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| Subject: |
V.A. Discussion and Consideration of the Superintendent’s Recommendation of Personnel
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|
| Presenter: |
Adela Troncoso
|
|
| Subject: |
V.B. Discussion and Consideration of C-3474-19-F; DISD v. Skanska, et al.
|
|
| Subject: |
VI. OPEN SESSION - Take possible action on matters discussed in Executive Session.
|
|
| Subject: |
VI.A. Discussion and Possible Action to Approve Superintendent’s Recommendation of Personnel
|
|
| Presenter: |
Adela Troncoso
|
|
| Subject: |
VI.B. Discussion and possible action regarding C-3474-19-F; DISD v. Skanska, et al.
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| Subject: |
VII. ADJOURN
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