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Meeting Agenda
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I. CALL TO ORDER
INVOCATION: Rev. Norma Sanchez, Pastor FC Espanol Church |
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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 - Approve Quarterly Investment Report
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IV.B. Action - Approve Addendum to Secondary Curriculum/Course Changes for 2024-2025
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IV.C. Action - Approve MOU with National University and their Harmony Program
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IV.D. Action - Adopt a Resolution to Engage in the Interlocal Agreement with Dallas County Health and Human Services for Bioterrorism and Health Emergency Assistance
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IV.E. Action - Approve Vendors on Demand
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IV.F. *Confidential - Executive Session - The Board will convene in open session at 6:00 p.m.and go immediately into executive session to discuss the items so designated. All action will occur in the regular part of the meeting, which will begin following the Executive Session.
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IV.G. Action - Approve Renewals - Deputy Superintendent, Assistant Superintendents, Chief Officers, General Counsel, Auditor, Executive Directors, Principals, Head Football Coaches / Campus 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. *Confidential - Executive Session - The Board will convene in open session at 6:00 p.m. and go immediately into executive session to discuss the items so designated. All action will occur in the regular part of the meeting, which will begin following the Executive Session.
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V.A.2. * Action - Contract Renewal - Superintendent of Schools
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V.A.3. * Action - Administrative Term Contracts
Executive Director - Leadership Development Assistant Principal - Woolley Middle School |
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V.A.4. * Action - Terminate the Term Employment Contract of Ricardo Tello
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V.A.5. Report - Resignations and Elect Replacements
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V.B. EFFECTIVENESS REPORT
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V.B.1. Effectiveness Report - Communications
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V.C. ADMINISTRATION
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V.C.1. Action - Adopt all Orders Relating to the May 4, 2024 Trustee Election
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V.C.2. Action - Approve 2024-2025 School Calendar
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V.C.3. Action - Approve Resolution to Pay Employees during School Closure
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V.C.4. Discussion - Discussion of District-wide Intruder Detection Audit Report Findings
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V.D. INSTRUCTION
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V.D.1. Report - Early Literacy Update
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V.E. BUSINESS
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V.E.1. Action - Approve Budget Amendments
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V.F. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 12, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER
INVOCATION: Rev. Norma Sanchez, Pastor FC Espanol Church |
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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 - Approve Quarterly Investment Report
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| Presenter: |
Gilberto Prado/ Kimberlyee Chappell
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| Subject: |
IV.B. Action - Approve Addendum to Secondary Curriculum/Course Changes for 2024-2025
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| Presenter: |
Dr. Jennifer Hammett
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| Subject: |
IV.C. Action - Approve MOU with National University and their Harmony Program
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| Presenter: |
Taylor Morris
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| Subject: |
IV.D. Action - Adopt a Resolution to Engage in the Interlocal Agreement with Dallas County Health and Human Services for Bioterrorism and Health Emergency Assistance
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| Presenter: |
Taylor Morris
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| Subject: |
IV.E. Action - Approve Vendors on Demand
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| Presenter: |
Gilberto Prado/Darci Hooten
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| Subject: |
IV.F. *Confidential - Executive Session - The Board will convene in open session at 6:00 p.m.and go immediately into executive session to discuss the items so designated. All action will occur in the regular part of the meeting, which will begin following the Executive Session.
|
|
| Subject: |
IV.G. Action - Approve Renewals - Deputy Superintendent, Assistant Superintendents, Chief Officers, General Counsel, Auditor, Executive Directors, Principals, Head Football Coaches / Campus 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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|
| Subject: |
V.A.1. *Confidential - Executive Session - The Board will convene in open session at 6:00 p.m. and go immediately into executive session to discuss the items so designated. All action will occur in the regular part of the meeting, which will begin following the Executive Session.
|
|
| Subject: |
V.A.2. * Action - Contract Renewal - Superintendent of Schools
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| Presenter: |
Board of Trustees
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| Subject: |
V.A.3. * Action - Administrative Term Contracts
Executive Director - Leadership Development Assistant Principal - Woolley Middle School |
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| Presenter: |
Dr. Angel Rivera/Dr. Andrea Hensley
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| Subject: |
V.A.4. * Action - Terminate the Term Employment Contract of Ricardo Tello
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| Presenter: |
Dr. Angel Rivera/Dr. Andrea Hensley/Scott Thomas
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| Subject: |
V.A.5. Report - Resignations and Elect Replacements
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| Presenter: |
Dr. Angel Rivera/Dr. Andrea Hensley/Scott Thomas
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| Subject: |
V.B. EFFECTIVENESS REPORT
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| Subject: |
V.B.1. Effectiveness Report - Communications
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| Presenter: |
Laura Jobe
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| Subject: |
V.C. ADMINISTRATION
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Description:
Report - The State of the District Virtual and F2F
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| Subject: |
V.C.1. Action - Adopt all Orders Relating to the May 4, 2024 Trustee Election
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| Presenter: |
Dr. Angel Rivera/Linda Samples
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| Subject: |
V.C.2. Action - Approve 2024-2025 School Calendar
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| Presenter: |
Laura Jobe
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| Subject: |
V.C.3. Action - Approve Resolution to Pay Employees during School Closure
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| Presenter: |
Dr. Angel Rivera/Dr. Andrea Hensley
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| Subject: |
V.C.4. Discussion - Discussion of District-wide Intruder Detection Audit Report Findings
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| Presenter: |
Taylor Morris
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| Subject: |
V.D. INSTRUCTION
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| Subject: |
V.D.1. Report - Early Literacy Update
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| Presenter: |
Dr. Jennifer Hammett
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| Subject: |
V.E. BUSINESS
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| Subject: |
V.E.1. Action - Approve Budget Amendments
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| Presenter: |
Gilberto Prado/Trace Naylor
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| Subject: |
V.F. ADJOURNMENT
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