|
Meeting Agenda
|
|---|
|
I. CALL TO ORDER
INVOCATION: Rev. Norma Sanchez, Pastor FC Espanol Church |
|
II. BOARD/PTA MOMENT
|
|
III. STUDENT AND STAFF GUESTS
|
|
IV. CONSENT AGENDA
|
|
IV.A. Action - Approve Quarterly Investment Report
|
|
IV.B. Action - Approve Addendum to Secondary Curriculum/Course Changes for 2024-2025
|
|
IV.C. Action - Approve MOU with National University and their Harmony Program
|
|
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
|
|
IV.E. Action - Approve Vendors on Demand
|
|
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.
|
|
IV.G. Action - Approve Renewals - Deputy Superintendent, Assistant Superintendents, Chief Officers, General Counsel, Auditor, Executive Directors, Principals, Head Football Coaches / Campus Athletic Directors
|
|
V. REPORTS OF THE SUPERINTENDENT
|
|
V.A. PERSONNEL
|
|
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.
|
|
V.A.2. * Action - Contract Renewal - Superintendent of Schools
|
|
V.A.3. * Action - Administrative Term Contracts
Executive Director - Leadership Development Assistant Principal - Woolley Middle School |
|
V.A.4. * Action - Terminate the Term Employment Contract of Ricardo Tello
|
|
V.A.5. Report - Resignations and Elect Replacements
|
|
V.B. EFFECTIVENESS REPORT
|
|
V.B.1. Effectiveness Report - Communications
|
|
V.C. ADMINISTRATION
|
|
V.C.1. Action - Adopt all Orders Relating to the May 4, 2024 Trustee Election
|
|
V.C.2. Action - Approve 2024-2025 School Calendar
|
|
V.C.3. Action - Approve Resolution to Pay Employees during School Closure
|
|
V.C.4. Discussion - Discussion of District-wide Intruder Detection Audit Report Findings
|
|
V.D. INSTRUCTION
|
|
V.D.1. Report - Early Literacy Update
|
|
V.E. BUSINESS
|
|
V.E.1. Action - Approve Budget Amendments
|
|
V.F. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 12, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER
INVOCATION: Rev. Norma Sanchez, Pastor FC Espanol Church |
|
|
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. Action - Approve Quarterly Investment Report
|
|
| Presenter: |
Gilberto Prado/ Kimberlyee Chappell
|
|
| Subject: |
IV.B. Action - Approve Addendum to Secondary Curriculum/Course Changes for 2024-2025
|
|
| Presenter: |
Dr. Jennifer Hammett
|
|
| Subject: |
IV.C. Action - Approve MOU with National University and their Harmony Program
|
|
| Presenter: |
Taylor Morris
|
|
| 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
|
|
| Presenter: |
Taylor Morris
|
|
| Subject: |
IV.E. Action - Approve Vendors on Demand
|
|
| Presenter: |
Gilberto Prado/Darci Hooten
|
|
| 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
|
|
| Presenter: |
Dr. Angel Rivera/Dr. Andrea Hensley
|
|
| Subject: |
V. REPORTS OF THE SUPERINTENDENT
|
|
| Subject: |
V.A. PERSONNEL
|
|
| 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
|
|
| Presenter: |
Board of Trustees
|
|
| Subject: |
V.A.3. * Action - Administrative Term Contracts
Executive Director - Leadership Development Assistant Principal - Woolley Middle School |
|
| Presenter: |
Dr. Angel Rivera/Dr. Andrea Hensley
|
|
| Subject: |
V.A.4. * Action - Terminate the Term Employment Contract of Ricardo Tello
|
|
| Presenter: |
Dr. Angel Rivera/Dr. Andrea Hensley/Scott Thomas
|
|
| Subject: |
V.A.5. Report - Resignations and Elect Replacements
|
|
| Presenter: |
Dr. Angel Rivera/Dr. Andrea Hensley/Scott Thomas
|
|
| Subject: |
V.B. EFFECTIVENESS REPORT
|
|
| Subject: |
V.B.1. Effectiveness Report - Communications
|
|
| Presenter: |
Laura Jobe
|
|
| Subject: |
V.C. ADMINISTRATION
|
|
| Subject: |
V.C.1. Action - Adopt all Orders Relating to the May 4, 2024 Trustee Election
|
|
| Presenter: |
Dr. Angel Rivera/Linda Samples
|
|
| Subject: |
V.C.2. Action - Approve 2024-2025 School Calendar
|
|
| Presenter: |
Laura Jobe
|
|
| Subject: |
V.C.3. Action - Approve Resolution to Pay Employees during School Closure
|
|
| Presenter: |
Dr. Angel Rivera/Dr. Andrea Hensley
|
|
| Subject: |
V.C.4. Discussion - Discussion of District-wide Intruder Detection Audit Report Findings
|
|
| Presenter: |
Taylor Morris
|
|
| Subject: |
V.D. INSTRUCTION
|
|
| Subject: |
V.D.1. Report - Early Literacy Update
|
|
| Presenter: |
Dr. Jennifer Hammett
|
|
| Subject: |
V.E. BUSINESS
|
|
| Subject: |
V.E.1. Action - Approve Budget Amendments
|
|
| Presenter: |
Gilberto Prado/Trace Naylor
|
|
| Subject: |
V.F. ADJOURNMENT
|
|