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Meeting Agenda
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I. CALL TO ORDER
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II. BOARD/PTA MOMENT
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III. STUDENT AND STAFF GUESTS
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IV. CONSENT AGENDA
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IV.A. Action - Reaffirm Annual Ethics Statement for Board Members
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IV.B. Action - Approve Second Amendment to the Dual Credit Agreement with Dallas College
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IV.C. Action - Approve Dual Credit Memorandum of Understanding with Dallas College - P-TECH
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IV.D. Action - Approve Memorandum of Understanding with University of Texas - Austin
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IV.E. Action - Approve DCJJAEP Memorandum of Understanding
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IV.F. Action - Aprove Update Policy BDD(LOCAL)
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IV.G. Action - Approve Update to Board Policy EF(LOCAL)
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IV.H. Action - Approve Statement of Work for Softserve for new Calendar Year
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IV.I. Action - Approve Contract for the Eastfield Natatorium
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IV.J. Action - Approve Annual Cooperative Purchasing Participation
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IV.K. Action - Approve Business with Sole Source and Cooperative Contract Vendors
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IV.L. * Denotes Executive Session
Action - Accept Resignations and Elect Replacements |
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V. REPORTS OF THE SUPERINTENDENT
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V.A. PERSONNEL
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V.A.1. * Denotes Executive Session
Action - Approve Administrative/Term Contracts |
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V.A.2. Recognize Ready-Set-Teach and Child Guidance Students
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V.B. EFFECTIVENESS REPORT
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V.B.1. Report - Effectiveness Report - Counseling Program
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V.C. ADMINISTRATION
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V.C.1. Action - Issue Certificates of Election - Administer Oath of Office: Place 1 and Place 2
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V.C.2. *Denotes Executive Session
Action - Organization of the Board - Election of Board Officers |
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V.C.3. Action - Approve Recommendations and Update from the Board's Subcommittee for Naming Facilities
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V.C.4. Report - Action Plan for Strategic Roadmap
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V.C.5. Report - The Emerging Leaders Program (LET)
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V.C.6. Report - Legislative Priorities
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V.C.7. Action - Approve a Resolution to allow the Delegate Assembly to decide on keeping TASB's Membership with NSBA
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V.D. CONSTRUCTION
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V.D.1. Action - Approve Guaranteed Maximum Price for Administration Building Foundation Repair
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V.E. BUSINESS
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V.E.1. Action - Approve Resolution for Prospering Pals Child Nutrition Cooperative Interlocal Agreement with the Coppell ISD
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V.E.2. Action - Conduct Public Hearing on Proposed School Budget and Tax Rates
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V.E.3. Action - Approve Compliance w/HB-5(83R) Student Success Initiative and Accelerated Instruction Budget
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V.E.4. Action - Approve Compliance w/HB622(85R) Legal Notices for 2022-2023 Budget
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V.E.5. Action - Approve Compliance w/HB 1495 (86R) Lobbying Expenses in 2022-2023 Budget
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V.E.6. Action - Approve Budget for 2022-2023 School Year
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V.E.7. Action - Approve Student and Adult Meal Policy and Prices for 2022-2023
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V.E.8. Action - Approve Compensation Plan for 2022-2023
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V.E.9. Action - Amend 2021-2022 Budget
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V.F. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 13, 2022 at 6:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER
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Description:
Announcement by the Chairman whether a quorum is present and that notice of the meeting has been posted for the time and manner required by law
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| Subject: |
II. BOARD/PTA MOMENT
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| Presenter: |
Board of Trustees
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| Subject: |
III. STUDENT AND STAFF GUESTS
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| Subject: |
IV. CONSENT AGENDA
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Description:
1. Approval of Minutes: October 5, 2020 (Workshop), October 5, 2020 (Regular Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments
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| Subject: |
IV.A. Action - Reaffirm Annual Ethics Statement for Board Members
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| Presenter: |
Board of Trustees
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| Subject: |
IV.B. Action - Approve Second Amendment to the Dual Credit Agreement with Dallas College
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| Presenter: |
Dr. Jennifer Hammett
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| Subject: |
IV.C. Action - Approve Dual Credit Memorandum of Understanding with Dallas College - P-TECH
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| Presenter: |
Dr. Jennifer Hammett
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| Subject: |
IV.D. Action - Approve Memorandum of Understanding with University of Texas - Austin
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| Presenter: |
Dr. Jennifer Hammett
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| Subject: |
IV.E. Action - Approve DCJJAEP Memorandum of Understanding
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| Presenter: |
Mike Jasso
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| Subject: |
IV.F. Action - Aprove Update Policy BDD(LOCAL)
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| Presenter: |
Mike Jasso/Scott Thomas
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| Subject: |
IV.G. Action - Approve Update to Board Policy EF(LOCAL)
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| Presenter: |
Dr. Jennifer Hammett
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| Subject: |
IV.H. Action - Approve Statement of Work for Softserve for new Calendar Year
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| Presenter: |
Cara Jackson
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| Subject: |
IV.I. Action - Approve Contract for the Eastfield Natatorium
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| Presenter: |
Dr. Angel Rivera
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| Subject: |
IV.J. Action - Approve Annual Cooperative Purchasing Participation
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| Presenter: |
Pete D. Pape/Darci Hooten
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| Subject: |
IV.K. Action - Approve Business with Sole Source and Cooperative Contract Vendors
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| Presenter: |
Pete D. Pape/Darci Hooten
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| Subject: |
IV.L. * Denotes Executive Session
Action - Accept Resignations and Elect Replacements |
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| Presenter: |
Dr. Angel Rivera and Mary Randall
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| Subject: |
V. REPORTS OF THE SUPERINTENDENT
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| Subject: |
V.A. PERSONNEL
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Description:
*Action - Approve Administrative Term Contract
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| Subject: |
V.A.1. * Denotes Executive Session
Action - Approve Administrative/Term Contracts |
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| Presenter: |
Dr. Angel Rivera and Mary Randall
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| Subject: |
V.A.2. Recognize Ready-Set-Teach and Child Guidance Students
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| Presenter: |
Mary Randall
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| Subject: |
V.B. EFFECTIVENESS REPORT
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| Presenter: |
Kristy Davis
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Description:
Report - Counseling Services
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| Subject: |
V.B.1. Report - Effectiveness Report - Counseling Program
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| Presenter: |
Kristy Davis
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| Subject: |
V.C. ADMINISTRATION
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| Subject: |
V.C.1. Action - Issue Certificates of Election - Administer Oath of Office: Place 1 and Place 2
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| Presenter: |
Dr. Angel Rivera/Board of Trustees
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| Subject: |
V.C.2. *Denotes Executive Session
Action - Organization of the Board - Election of Board Officers |
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| Presenter: |
Board of Trustees
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| Subject: |
V.C.3. Action - Approve Recommendations and Update from the Board's Subcommittee for Naming Facilities
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| Presenter: |
Board of Trustees
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| Subject: |
V.C.4. Report - Action Plan for Strategic Roadmap
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| Presenter: |
Dr. Leslie Feinglas
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| Subject: |
V.C.5. Report - The Emerging Leaders Program (LET)
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| Presenter: |
Dr. LaDonna Gulley
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| Subject: |
V.C.6. Report - Legislative Priorities
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| Presenter: |
Dr. Leslie Feinglas
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| Subject: |
V.C.7. Action - Approve a Resolution to allow the Delegate Assembly to decide on keeping TASB's Membership with NSBA
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| Presenter: |
Board of Trustees/Robert Seward
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| Subject: |
V.D. CONSTRUCTION
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| Subject: |
V.D.1. Action - Approve Guaranteed Maximum Price for Administration Building Foundation Repair
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| Presenter: |
Pete D. Pape/Don Pool
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| Subject: |
V.E. BUSINESS
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| Subject: |
V.E.1. Action - Approve Resolution for Prospering Pals Child Nutrition Cooperative Interlocal Agreement with the Coppell ISD
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| Presenter: |
Pete D. Pape
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| Subject: |
V.E.2. Action - Conduct Public Hearing on Proposed School Budget and Tax Rates
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| Presenter: |
Pete D. Pape
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| Subject: |
V.E.3. Action - Approve Compliance w/HB-5(83R) Student Success Initiative and Accelerated Instruction Budget
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| Presenter: |
Pete D. Pape
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| Subject: |
V.E.4. Action - Approve Compliance w/HB622(85R) Legal Notices for 2022-2023 Budget
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| Presenter: |
Pete D. Pape
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| Subject: |
V.E.5. Action - Approve Compliance w/HB 1495 (86R) Lobbying Expenses in 2022-2023 Budget
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| Presenter: |
Pete D. Pape
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| Subject: |
V.E.6. Action - Approve Budget for 2022-2023 School Year
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| Presenter: |
Pete D. Pape
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| Subject: |
V.E.7. Action - Approve Student and Adult Meal Policy and Prices for 2022-2023
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| Presenter: |
Pete D. Pape
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| Subject: |
V.E.8. Action - Approve Compensation Plan for 2022-2023
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| Presenter: |
Mary Randall/Pete D. Pape
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| Subject: |
V.E.9. Action - Amend 2021-2022 Budget
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| Presenter: |
Pete D. Pape
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| Subject: |
V.F. ADJOURNMENT
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