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Meeting Agenda
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1. CALL TO ORDER
FIRST ORDER OF BUSINESS - Announcement by the Board President whether a quorum is present, and that the notice of the meeting has been duly called, and posted in the time and manner required by the Texas Open Meetings Act, Texas Government Code Chapter 551. |
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2. TAPR PUBLIC HEARING
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3. CLOSED SESSION
Recess to Executive Session, pursuant to Texas Open Meetings Act, Texas Government Code Section: 551.071) Private consultation with the board's attorney, and 551.072 Deliberation regarding real property 551.074) To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. 551.082) Considering discipline of a public school child, or complaint or charge against personnel. 1. Superintendent Evaluation If, during the course of the meeting, the Board of Trustees should determine that a closed session is required, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code Section listed above. The Board will vote on matters in Open Session considered in Closed Session or matters considered if the Board enters into a Closed meeting during the meeting, if applicable. |
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4. PUBLIC SESSION
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4.A. Pledge to Flags
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4.B. Prayer
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5. COMMUNICATIONS/RECOGNITIONS
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5.A. Advanced Academics - Efficiency Report
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5.B. STEM Quarterly Report
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6. LONE STAR GOVERNANCE
Founded on research, Lone Star Governance (LSG) is a continuous-improvement model for governing teams—boards in collaboration with their superintendents—who choose to focus intensely on only one primary objective: Improving student outcomes. Lone Star Governance accomplishes this intense focus through tailored coaching aligned to the five pillars of the Texas Framework for School Board Development: Vision, Accountability, Structure, Advocacy, and Unity. |
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6.A. Campus Spotlight
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6.A.1. Bray Elementary School
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6.A.2. Bessie Coleman Middle School
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7. PRESENTATIONS
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7.A. Policy DEC Local
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7.B. Resolution
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8. CITIZENS FORUM: The Board will now hear those who wish to make comments and who have completed and returned the Public Forum Citizen Participation Form. This section will be conducted in accordance with the Texas Open Meetings Act and Board Policy. Speakers must limit comments to issues that can be presented in a public forum. Complaints about student discipline, specific student issues or personnel must be addressed through appropriate administrative channels.
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9. CONSENT AGENDA
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9.A. Minutes from Previous Board of Trustee Meetings
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9.B. Vendor List for Teaching Aids, Instructional Materials, and Related Services pursuant to RFP 21-22-01
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9.C. Policy DEC Local
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9.D. Resolution
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9.E. Consideration of Increase of Adult Meal Prices
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9.F. 2020-2021 Cooperative Fees Disclosure
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9.G. Consider Renewal of Interlocal Agreement with Dallas Regional Day School Program for the Deaf
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10. BOARD DISCUSSION
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10.A. Upcoming Events
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10.B. Training and Event Recaps
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11. SUPERINTENDENT'S REPORT
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11.A. Monthly Financials
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11.B. Employment Retirements Resignations Terminations
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11.C. FACE DER Update
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11.D. Communications DER Update
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12. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 21, 2022 at 6:30 PM - Regular Meeting | |
| Subject: |
1. CALL TO ORDER
FIRST ORDER OF BUSINESS - Announcement by the Board President whether a quorum is present, and that the notice of the meeting has been duly called, and posted in the time and manner required by the Texas Open Meetings Act, Texas Government Code Chapter 551. |
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| Subject: |
2. TAPR PUBLIC HEARING
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| Presenter: |
Ms. Shemeka Millner, Assistant Superintendent of Curriculum and Instruction
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Attachments:
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| Subject: |
3. CLOSED SESSION
Recess to Executive Session, pursuant to Texas Open Meetings Act, Texas Government Code Section: 551.071) Private consultation with the board's attorney, and 551.072 Deliberation regarding real property 551.074) To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. 551.082) Considering discipline of a public school child, or complaint or charge against personnel. 1. Superintendent Evaluation If, during the course of the meeting, the Board of Trustees should determine that a closed session is required, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code Section listed above. The Board will vote on matters in Open Session considered in Closed Session or matters considered if the Board enters into a Closed meeting during the meeting, if applicable. |
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| Subject: |
4. PUBLIC SESSION
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Description:
Please note that the duration of the Closed Session could delay the Public Session.
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| Subject: |
4.A. Pledge to Flags
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| Subject: |
4.B. Prayer
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| Subject: |
5. COMMUNICATIONS/RECOGNITIONS
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| Subject: |
5.A. Advanced Academics - Efficiency Report
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| Presenter: |
Ms. Natalie Garrett, Innovation Coordinator
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Attachments:
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| Subject: |
5.B. STEM Quarterly Report
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| Presenter: |
Ms. Tyesha Lowe, Executive Director of Innovation
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Attachments:
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| Subject: |
6. LONE STAR GOVERNANCE
Founded on research, Lone Star Governance (LSG) is a continuous-improvement model for governing teams—boards in collaboration with their superintendents—who choose to focus intensely on only one primary objective: Improving student outcomes. Lone Star Governance accomplishes this intense focus through tailored coaching aligned to the five pillars of the Texas Framework for School Board Development: Vision, Accountability, Structure, Advocacy, and Unity. |
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| Subject: |
6.A. Campus Spotlight
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Attachments:
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| Subject: |
6.A.1. Bray Elementary School
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| Presenter: |
Dr. Amanda McCarther, Principal
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| Subject: |
6.A.2. Bessie Coleman Middle School
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| Presenter: |
Mr. Jared Peters, Principal
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| Subject: |
7. PRESENTATIONS
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| Subject: |
7.A. Policy DEC Local
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| Presenter: |
Ms. Janine Fields, Chief of Staff
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Attachments:
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| Subject: |
7.B. Resolution
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| Subject: |
8. CITIZENS FORUM: The Board will now hear those who wish to make comments and who have completed and returned the Public Forum Citizen Participation Form. This section will be conducted in accordance with the Texas Open Meetings Act and Board Policy. Speakers must limit comments to issues that can be presented in a public forum. Complaints about student discipline, specific student issues or personnel must be addressed through appropriate administrative channels.
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| Subject: |
9. CONSENT AGENDA
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| Subject: |
9.A. Minutes from Previous Board of Trustee Meetings
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Attachments:
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| Subject: |
9.B. Vendor List for Teaching Aids, Instructional Materials, and Related Services pursuant to RFP 21-22-01
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Attachments:
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| Subject: |
9.C. Policy DEC Local
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Attachments:
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| Subject: |
9.D. Resolution
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Attachments:
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| Subject: |
9.E. Consideration of Increase of Adult Meal Prices
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Attachments:
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| Subject: |
9.F. 2020-2021 Cooperative Fees Disclosure
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Attachments:
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| Subject: |
9.G. Consider Renewal of Interlocal Agreement with Dallas Regional Day School Program for the Deaf
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Attachments:
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| Subject: |
10. BOARD DISCUSSION
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| Subject: |
10.A. Upcoming Events
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| Subject: |
10.B. Training and Event Recaps
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| Subject: |
11. SUPERINTENDENT'S REPORT
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Description:
These items are presented to the Board for information only. No presentations will be made unless specifically requested by the Board.
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| Subject: |
11.A. Monthly Financials
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Attachments:
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| Subject: |
11.B. Employment Retirements Resignations Terminations
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Attachments:
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| Subject: |
11.C. FACE DER Update
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Attachments:
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| Subject: |
11.D. Communications DER Update
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Attachments:
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| Subject: |
12. ADJOURN
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