|
Meeting Agenda
|
|---|
|
I. CALL TO ORDER
|
|
II. BOARD/PTA MOMENT
|
|
III. STUDENT AND STAFF GUESTS
|
|
IV. CONSENT AGENDA
|
|
IV.A. Report - Annual Performance Report (TAPR)
|
|
IV.B. Action - Approve School to College Course for 2023-2024
|
|
IV.C. Action Foundation Graduation Plan Advanced Coursework for 2023-2024
|
|
IV.D. Action - Approve TASB Update 120
|
|
IV.E. Action - Approve Policy DEAB Update
|
|
IV.F. Action - Approve Scoreboard Replacement Projects at Hanby and Memorial Stadiums
|
|
IV.G. Action - Approve Purchase of Additional Buses for the Transportation Department
|
|
IV.H. Action- Approve Quarterly Investment Report
|
|
IV.I. Action - Accept Resignations and Elect Replacements
|
|
IV.J. Action - Contract Renewals - Deputy, Assistant Superintendents, Other Administrative Positions, Principals and Athletic Directors
|
|
V. REPORTS OF THE SUPERINTENDENT
|
|
V.A. PERSONNEL
|
|
V.A.1. Action - Approve Administrative Term Contracts
|
|
V.B. EFFECTIVENESS REPORT
|
|
V.B.1. Report - Effectiveness Report - Facilities Management
|
|
V.C. INSTRUCTION
|
|
V.C.1. Action - Conduct Public Hearing - Annual Performance Report (TAPR)
|
|
V.D. ADMINISTRATION
|
|
V.D.1. Action - Adopt all Orders Relating to the May 6, 2023 Trustee Election
|
|
V.D.2. Discussion - Options for 2023-2024 School Calendar
|
|
V.D.3. Action - Approve Resolution to Pay Employees for Days during the District Closing
|
|
V.D.4. Discussion - District-wide Intruder Detection Audit Report Findings
|
|
V.D.5. Discussion - Declare Intent for the new Ben and Jo Ann Cross Elementary School Attendance Zone and Changes to Mackey, Thompson, Gray, Achziger, Henrie, Terry and Woolley Attendance Zones
|
|
V.E. CONSTRUCTION
|
|
V.E.1. Report - Facilities Update
|
|
V.E.2. Action - Approve Guaranteed Maximum Price for Horn HS
|
|
V.E.3. Action - Approve Construction Method for Welding Lab - Mesquite HS
|
|
V.E.4. Action - Approve General Contractor for Welding Lab - Mesquite HS
|
|
V.F. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 13, 2023 at 6:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
|
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
|
||
| Subject: |
II. BOARD/PTA MOMENT
|
|
| Presenter: |
Board of Trustees
|
|
| Subject: |
III. STUDENT AND STAFF GUESTS
|
|
| Subject: |
IV. CONSENT AGENDA
|
|
|
Description:
1. Approval of Minutes: October 5, 2020 (Workshop), October 5, 2020 (Regular Meeting, Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments
|
||
| Subject: |
IV.A. Report - Annual Performance Report (TAPR)
|
|
| Presenter: |
Dr. Jennifer Hammett
|
|
| Subject: |
IV.B. Action - Approve School to College Course for 2023-2024
|
|
| Presenter: |
Dr. Jennifer Hammett/Tara Nichols
|
|
| Subject: |
IV.C. Action Foundation Graduation Plan Advanced Coursework for 2023-2024
|
|
| Presenter: |
Dr. Jennifer Hammett/Tara Nichols
|
|
| Subject: |
IV.D. Action - Approve TASB Update 120
|
|
| Presenter: |
Taylor Morris
|
|
| Subject: |
IV.E. Action - Approve Policy DEAB Update
|
|
| Presenter: |
Taylor Morris
|
|
| Subject: |
IV.F. Action - Approve Scoreboard Replacement Projects at Hanby and Memorial Stadiums
|
|
| Presenter: |
Gilberto Prado/Darci Hooten
|
|
| Subject: |
IV.G. Action - Approve Purchase of Additional Buses for the Transportation Department
|
|
| Presenter: |
Gilberto Prado/Darci Hooten
|
|
| Subject: |
IV.H. Action- Approve Quarterly Investment Report
|
|
| Presenter: |
Gilberto Prado/Faith Ann Cheek
|
|
| Subject: |
IV.I. Action - Accept Resignations and Elect Replacements
|
|
| Presenter: |
Dr. Angel Rivera/Dr. Andrea Hensley
|
|
| Subject: |
IV.J. Action - Contract Renewals - Deputy, Assistant Superintendents, Other Administrative Positions, Principals and Athletic Directors
|
|
| Presenter: |
Dr. Angel Rivera/Dr. Andrea Hensley
|
|
| Subject: |
V. REPORTS OF THE SUPERINTENDENT
|
|
| Subject: |
V.A. PERSONNEL
|
|
| Presenter: |
Dr. Angel Rivera/Dr. Andrea Hensley
|
|
| Subject: |
V.A.1. Action - Approve Administrative Term Contracts
|
|
| Presenter: |
Dr. Angel Rivera/Dr. Andrea Hensley
|
|
| Subject: |
V.B. EFFECTIVENESS REPORT
|
|
| Subject: |
V.B.1. Report - Effectiveness Report - Facilities Management
|
|
| Presenter: |
Scott Owens
|
|
| Subject: |
V.C. INSTRUCTION
|
|
| Subject: |
V.C.1. Action - Conduct Public Hearing - Annual Performance Report (TAPR)
|
|
| Presenter: |
Dr. Jennifer Hammett
|
|
| Subject: |
V.D. ADMINISTRATION
|
|
| Presenter: |
Dr. David Vroonland
|
|
| Subject: |
V.D.1. Action - Adopt all Orders Relating to the May 6, 2023 Trustee Election
|
|
| Presenter: |
Dr. Angel Rivera/Linda Samples
|
|
| Subject: |
V.D.2. Discussion - Options for 2023-2024 School Calendar
|
|
| Presenter: |
Dr. Angel Rivera/Laura Jobe
|
|
| Subject: |
V.D.3. Action - Approve Resolution to Pay Employees for Days during the District Closing
|
|
| Presenter: |
Gilberto Prado
|
|
| Subject: |
V.D.4. Discussion - District-wide Intruder Detection Audit Report Findings
|
|
| Presenter: |
Taylor Morris
|
|
| Subject: |
V.D.5. Discussion - Declare Intent for the new Ben and Jo Ann Cross Elementary School Attendance Zone and Changes to Mackey, Thompson, Gray, Achziger, Henrie, Terry and Woolley Attendance Zones
|
|
| Presenter: |
Taylor Morris
|
|
| Subject: |
V.E. CONSTRUCTION
|
|
| Subject: |
V.E.1. Report - Facilities Update
|
|
| Presenter: |
Graham Baumann/Don Pool
|
|
| Subject: |
V.E.2. Action - Approve Guaranteed Maximum Price for Horn HS
|
|
| Presenter: |
Dr. Angel Rivera/Don Pool
|
|
| Subject: |
V.E.3. Action - Approve Construction Method for Welding Lab - Mesquite HS
|
|
| Presenter: |
Dr. Angel Rivera/Don Pool
|
|
| Subject: |
V.E.4. Action - Approve General Contractor for Welding Lab - Mesquite HS
|
|
| Presenter: |
Dr. Angel Rivera/Don Pool
|
|
| Subject: |
V.F. ADJOURNMENT
|
|