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. Report - Annual Performance Report (TAPR)
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IV.B. Action - Approve School to College Course for 2023-2024
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IV.C. Action Foundation Graduation Plan Advanced Coursework for 2023-2024
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IV.D. Action - Approve TASB Update 120
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IV.E. Action - Approve Policy DEAB Update
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IV.F. Action - Approve Scoreboard Replacement Projects at Hanby and Memorial Stadiums
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IV.G. Action - Approve Purchase of Additional Buses for the Transportation Department
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IV.H. Action- Approve Quarterly Investment Report
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IV.I. Action - Accept Resignations and Elect Replacements
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IV.J. Action - Contract Renewals - Deputy, Assistant Superintendents, Other Administrative Positions, Principals and Athletic Directors
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V. REPORTS OF THE SUPERINTENDENT
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V.A. PERSONNEL
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V.A.1. Action - Approve Administrative Term Contracts
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V.B. EFFECTIVENESS REPORT
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V.B.1. Report - Effectiveness Report - Facilities Management
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V.C. INSTRUCTION
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V.C.1. Action - Conduct Public Hearing - Annual Performance Report (TAPR)
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V.D. ADMINISTRATION
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V.D.1. Action - Adopt all Orders Relating to the May 6, 2023 Trustee Election
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V.D.2. Discussion - Options for 2023-2024 School Calendar
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V.D.3. Action - Approve Resolution to Pay Employees for Days during the District Closing
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V.D.4. Discussion - District-wide Intruder Detection Audit Report Findings
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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
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V.E. CONSTRUCTION
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V.E.1. Report - Facilities Update
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V.E.2. Action - Approve Guaranteed Maximum Price for Horn HS
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V.E.3. Action - Approve Construction Method for Welding Lab - Mesquite HS
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V.E.4. Action - Approve General Contractor for Welding Lab - Mesquite HS
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V.F. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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Meeting: | February 13, 2023 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. Report - Annual Performance Report (TAPR)
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Presenter: |
Dr. Jennifer Hammett
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Subject: |
IV.B. Action - Approve School to College Course for 2023-2024
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Presenter: |
Dr. Jennifer Hammett/Tara Nichols
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Subject: |
IV.C. Action Foundation Graduation Plan Advanced Coursework for 2023-2024
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Presenter: |
Dr. Jennifer Hammett/Tara Nichols
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Subject: |
IV.D. Action - Approve TASB Update 120
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Presenter: |
Taylor Morris
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Subject: |
IV.E. Action - Approve Policy DEAB Update
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Presenter: |
Taylor Morris
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Subject: |
IV.F. Action - Approve Scoreboard Replacement Projects at Hanby and Memorial Stadiums
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Presenter: |
Gilberto Prado/Darci Hooten
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Subject: |
IV.G. Action - Approve Purchase of Additional Buses for the Transportation Department
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Presenter: |
Gilberto Prado/Darci Hooten
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Subject: |
IV.H. Action- Approve Quarterly Investment Report
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Presenter: |
Gilberto Prado/Faith Ann Cheek
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Subject: |
IV.I. Action - Accept Resignations and Elect Replacements
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Presenter: |
Dr. Angel Rivera/Dr. Andrea Hensley
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Subject: |
IV.J. Action - Contract Renewals - Deputy, Assistant Superintendents, Other Administrative Positions, Principals and Athletic Directors
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Presenter: |
Dr. Angel Rivera/Dr. Andrea Hensley
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Subject: |
V. REPORTS OF THE SUPERINTENDENT
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Subject: |
V.A. PERSONNEL
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Presenter: |
Dr. Angel Rivera/Dr. Andrea Hensley
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Subject: |
V.A.1. Action - Approve Administrative Term Contracts
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Presenter: |
Dr. Angel Rivera/Dr. Andrea Hensley
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Subject: |
V.B. EFFECTIVENESS REPORT
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Subject: |
V.B.1. Report - Effectiveness Report - Facilities Management
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Presenter: |
Scott Owens
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Subject: |
V.C. INSTRUCTION
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Subject: |
V.C.1. Action - Conduct Public Hearing - Annual Performance Report (TAPR)
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Presenter: |
Dr. Jennifer Hammett
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Subject: |
V.D. ADMINISTRATION
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Presenter: |
Dr. David Vroonland
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Subject: |
V.D.1. Action - Adopt all Orders Relating to the May 6, 2023 Trustee Election
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Presenter: |
Dr. Angel Rivera/Linda Samples
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Subject: |
V.D.2. Discussion - Options for 2023-2024 School Calendar
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Presenter: |
Dr. Angel Rivera/Laura Jobe
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Subject: |
V.D.3. Action - Approve Resolution to Pay Employees for Days during the District Closing
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Presenter: |
Gilberto Prado
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Subject: |
V.D.4. Discussion - District-wide Intruder Detection Audit Report Findings
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Presenter: |
Taylor Morris
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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
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Presenter: |
Taylor Morris
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Subject: |
V.E. CONSTRUCTION
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Subject: |
V.E.1. Report - Facilities Update
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Presenter: |
Graham Baumann/Don Pool
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Subject: |
V.E.2. Action - Approve Guaranteed Maximum Price for Horn HS
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Presenter: |
Dr. Angel Rivera/Don Pool
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Subject: |
V.E.3. Action - Approve Construction Method for Welding Lab - Mesquite HS
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Presenter: |
Dr. Angel Rivera/Don Pool
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Subject: |
V.E.4. Action - Approve General Contractor for Welding Lab - Mesquite HS
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Presenter: |
Dr. Angel Rivera/Don Pool
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Subject: |
V.F. ADJOURNMENT
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