Meeting Agenda
I. 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.
II. TAPR PUBLIC HEARING
III. 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.
IV. PUBLIC SESSION 
IV.A. Pledge to Flags
IV.B. Prayer
V. COMMUNICATIONS/RECOGNITIONS
V.A. Advanced Academics - Efficiency Report
V.B. STEM Quarterly Report
VI. 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.
VI.A. Campus Spotlight
VI.A.1. Bray Elementary School
VI.A.2. Bessie Coleman Middle School
VII. PRESENTATIONS
VII.A. Policy DEC Local
VII.B. Resolution
VIII. 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. 
IX. CONSENT AGENDA
IX.A. Minutes from Previous Board of Trustee Meetings
IX.B. Vendor List for Teaching Aids, Instructional Materials, and Related Services pursuant to RFP 21-22-01
IX.C. Policy DEC Local
IX.D. Resolution
IX.E. Consideration of Increase of Adult Meal Prices
IX.F. 2020-2021 Cooperative Fees Disclosure
IX.G. Consider Renewal  of Interlocal Agreement with Dallas Regional Day School Program for the Deaf
X. BOARD DISCUSSION
X.A. Upcoming Events
X.B. Training and Event Recaps
XI. SUPERINTENDENT'S REPORT
XI.A. Monthly Financials
XI.B. Employment Retirements Resignations Terminations
XI.C. FACE DER Update
XI.D. Communications DER Update
XII. ADJOURN
Agenda Item Details Reload Your Meeting
Meeting: March 21, 2022 at 6:30 PM - Regular Meeting
Subject:
I. 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.
Agenda Item Type:
Action Item
Subject:
II. TAPR PUBLIC HEARING
Presenter:
Ms. Shemeka Millner, Assistant Superintendent of Curriculum and Instruction
Agenda Item Type:
Action Item
Attachments:
Subject:
III. 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.
Agenda Item Type:
Action Item
Subject:
IV. PUBLIC SESSION 
Agenda Item Type:
Action Item
Description:
Please note that the duration of the Closed Session could delay the Public Session.
Subject:
IV.A. Pledge to Flags
Agenda Item Type:
Action Item
Subject:
IV.B. Prayer
Agenda Item Type:
Action Item
Subject:
V. COMMUNICATIONS/RECOGNITIONS
Agenda Item Type:
Action Item
Subject:
V.A. Advanced Academics - Efficiency Report
Presenter:
Ms. Natalie Garrett, Innovation Coordinator
Agenda Item Type:
Action Item
Attachments:
Subject:
V.B. STEM Quarterly Report
Presenter:
Ms. Tyesha Lowe, Executive Director of Innovation
Agenda Item Type:
Action Item
Attachments:
Subject:
VI. 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.
Agenda Item Type:
Action Item
Subject:
VI.A. Campus Spotlight
Agenda Item Type:
Action Item
Attachments:
Subject:
VI.A.1. Bray Elementary School
Presenter:
Dr. Amanda McCarther, Principal
Agenda Item Type:
Action Item
Subject:
VI.A.2. Bessie Coleman Middle School
Presenter:
Mr. Jared Peters, Principal
Agenda Item Type:
Action Item
Subject:
VII. PRESENTATIONS
Agenda Item Type:
Action Item
Subject:
VII.A. Policy DEC Local
Presenter:
Ms. Janine Fields, Chief of Staff
Agenda Item Type:
Action Item
Attachments:
Subject:
VII.B. Resolution
Agenda Item Type:
Action Item
Subject:
VIII. 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. 
Agenda Item Type:
Action Item
Subject:
IX. CONSENT AGENDA
Agenda Item Type:
Action Item
Subject:
IX.A. Minutes from Previous Board of Trustee Meetings
Agenda Item Type:
Action Item
Attachments:
Subject:
IX.B. Vendor List for Teaching Aids, Instructional Materials, and Related Services pursuant to RFP 21-22-01
Agenda Item Type:
Action Item
Attachments:
Subject:
IX.C. Policy DEC Local
Agenda Item Type:
Action Item
Attachments:
Subject:
IX.D. Resolution
Agenda Item Type:
Action Item
Attachments:
Subject:
IX.E. Consideration of Increase of Adult Meal Prices
Agenda Item Type:
Action Item
Attachments:
Subject:
IX.F. 2020-2021 Cooperative Fees Disclosure
Agenda Item Type:
Action Item
Attachments:
Subject:
IX.G. Consider Renewal  of Interlocal Agreement with Dallas Regional Day School Program for the Deaf
Agenda Item Type:
Action Item
Attachments:
Subject:
X. BOARD DISCUSSION
Agenda Item Type:
Action Item
Subject:
X.A. Upcoming Events
Agenda Item Type:
Action Item
Subject:
X.B. Training and Event Recaps
Agenda Item Type:
Action Item
Subject:
XI. SUPERINTENDENT'S REPORT
Agenda Item Type:
Action Item
Description:
These items are presented to the Board for information only.  No presentations will be made unless specifically requested by the Board.
Subject:
XI.A. Monthly Financials
Agenda Item Type:
Action Item
Attachments:
Subject:
XI.B. Employment Retirements Resignations Terminations
Agenda Item Type:
Action Item
Attachments:
Subject:
XI.C. FACE DER Update
Agenda Item Type:
Action Item
Attachments:
Subject:
XI.D. Communications DER Update
Agenda Item Type:
Action Item
Attachments:
Subject:
XII. ADJOURN
Agenda Item Type:
Action Item

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