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Meeting Agenda
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I. CALL TO ORDER
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II. EXECUTIVE SESSION
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III. Reconvene from Executive Session for Action Relative to Items Considered During Executive Session
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IV. INVOCATION
Rev. Reginald Jefferson Pastor - New Hope Baptist Church |
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V. TEAM OF EIGHT MOMENT
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VI. STUDENT AND STAFF GUESTS
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VI.A. Pledges of Allegiance
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VI.B. Apple Corps Honorees
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VI.C. Star Para
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VI.D. Life Saving Award
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VI.E. Community Partner
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VI.F. Student Recognitions
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VII. AUDIENCE
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VIII. CONSENT AGENDA
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VIII.A. Approve Minutes: September 9, 2024 (Workshop), September 9, 2024 (Regular), and September 13, 2024 (Team of Eight), Monthly Tax Report and Tax Roll Amendments
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VIII.B. Action - Declare October as Dyslexia Month
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VIII.C. Action - Declare October 23-31, 2024 as Red Ribbon Week
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VIII.D. Action - Approve Resolution Nominating a Member to Board of Directors of the Dallas Central Appraisal District
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VIII.E. Action - Approve Attendance Committee Members
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VIII.F. Action - Approve Revised CH (LOCAL)
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VIII.G. Action - Approve Members of the School Health Advisory Council
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VIII.H. Action - Approve Updated Agreement with US Army
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VIII.I. Action - Approve SMU Student Clinical Agreement MOU
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VIII.J. Action - Approve Hazardous Bus Route
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VIII.K. Action - Approve Vendors on Demand - Vendors added through September 15, 2024
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IX. REPORTS OF THE SUPERINTENDENT
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IX.A. PERSONNEL
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IX.A.1. ** Report - Resignations and New Hires
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IX.B. EFFECTIVENESS REPORT
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IX.B.1. Report - Transportation
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IX.C. ADMINISTRATION
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IX.C.1. Action - Approve Campus and District Performance Objectives
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IX.C.2. *Discussion - Discussion of District-wide Intruder Detection Audit Report Findings
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IX.D. ADJOURNMENT
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X. Questions Concerning any Item in Exhibits/Information
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 7, 2024 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. EXECUTIVE SESSION
|
|
| Subject: |
III. Reconvene from Executive Session for Action Relative to Items Considered During Executive Session
|
|
| Subject: |
IV. INVOCATION
Rev. Reginald Jefferson Pastor - New Hope Baptist Church |
|
| Subject: |
V. TEAM OF EIGHT MOMENT
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|
| Presenter: |
Board of Trustees
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| Subject: |
VI. STUDENT AND STAFF GUESTS
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|
| Subject: |
VI.A. Pledges of Allegiance
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|
| Subject: |
VI.B. Apple Corps Honorees
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|
| Subject: |
VI.C. Star Para
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|
| Subject: |
VI.D. Life Saving Award
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|
| Subject: |
VI.E. Community Partner
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|
| Subject: |
VI.F. Student Recognitions
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|
| Subject: |
VII. AUDIENCE
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| Subject: |
VIII. CONSENT AGENDA
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Description:
1. Approval of Minutes: September 9, 2024 (Workshop) and September 9, 2024 (Regular Meeting) and September 13, 2024 (Team of Eight), Monthly Financial Report, Monthly Tax Report, Tax Roll Amendments
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| Subject: |
VIII.A. Approve Minutes: September 9, 2024 (Workshop), September 9, 2024 (Regular), and September 13, 2024 (Team of Eight), Monthly Tax Report and Tax Roll Amendments
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|
| Subject: |
VIII.B. Action - Declare October as Dyslexia Month
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| Presenter: |
Dr. Stacy Carpenter
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| Subject: |
VIII.C. Action - Declare October 23-31, 2024 as Red Ribbon Week
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| Presenter: |
Taylor Morris
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| Subject: |
VIII.D. Action - Approve Resolution Nominating a Member to Board of Directors of the Dallas Central Appraisal District
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| Presenter: |
Board of Trustees
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| Subject: |
VIII.E. Action - Approve Attendance Committee Members
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| Presenter: |
Taylor Morris/April Sarpy
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| Subject: |
VIII.F. Action - Approve Revised CH (LOCAL)
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| Presenter: |
Gilbert Prado
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| Subject: |
VIII.G. Action - Approve Members of the School Health Advisory Council
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| Presenter: |
Kody Groves/Daniella Rodarte
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| Subject: |
VIII.H. Action - Approve Updated Agreement with US Army
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| Presenter: |
Dr. Karen Morris/Col. Scioneaux
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| Subject: |
VIII.I. Action - Approve SMU Student Clinical Agreement MOU
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| Presenter: |
Kristy Davis/Taylor Morris
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| Subject: |
VIII.J. Action - Approve Hazardous Bus Route
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| Presenter: |
Taylor Morris/Raymond Forsberg
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| Subject: |
VIII.K. Action - Approve Vendors on Demand - Vendors added through September 15, 2024
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| Presenter: |
Gilbert Prado/Darci Hooten
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| Subject: |
IX. REPORTS OF THE SUPERINTENDENT
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| Subject: |
IX.A. PERSONNEL
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| Subject: |
IX.A.1. ** Report - Resignations and New Hires
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| Presenter: |
Dr. Angel Rivera/Dr. Andrea Hensley
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| Subject: |
IX.B. EFFECTIVENESS REPORT
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| Subject: |
IX.B.1. Report - Transportation
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| Presenter: |
Taylor Morris/Raymond Forsberg
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| Subject: |
IX.C. ADMINISTRATION
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| Subject: |
IX.C.1. Action - Approve Campus and District Performance Objectives
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| Presenter: |
Alesia Austin/Holly Grubbs
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| Subject: |
IX.C.2. *Discussion - Discussion of District-wide Intruder Detection Audit Report Findings
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| Presenter: |
Taylor Morris
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| Subject: |
IX.D. ADJOURNMENT
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| Subject: |
X. Questions Concerning any Item in Exhibits/Information
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