April 3, 2023 at 6:00 PM - Regular Meeting
Agenda |
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I. CALL TO ORDER
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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II. BOARD/PTA MOMENT
Presenter:
Board of Trustees
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III. STUDENT AND STAFF GUESTS
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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
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IV.A. Action - Approve Mesquite Regional Day School Program for the Deaf Shared Service Agreement
Presenter:
Taylor Morris/Stacey Carpenter
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IV.B. Action - Approve OnRamps Interlocal Agreement
Presenter:
Dr. Jennifer Hammett
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IV.C. Action Approve Secondary Curriculum Changes for 2023-24 - Veterinarian Sciences Program of Study
Presenter:
Dr. Jennifer Hammett
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IV.D. Action - Approve Accreditation Changes
Presenter:
Dr. Leslie Feinglas
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IV.E. Action - Modify 2022-23 School Calendar regarding Bad Weather Day
Presenter:
Laura Jobe
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IV.F. Action - Accept Resignations and Elect Replacements
Presenter:
Dr. Angel Rivera/Dr. Andrea Hensley
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V. REPORTS OF THE SUPERINTENDENT
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V.A. PERSONNEL
Description:
*Action - Approve Administrative Term Contract
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V.A.1. 1. Action - Approve Administrative Contracts
Executive Director - Innovation Assistant Principals *Denotes Items for Discussion (Executive Session) (Under Texas Government Code, Section 551.074 (Personnel)
Presenter:
Dr. 'Angel Rivera/Dr. Andrea Hensley
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V.B. EFFECTIVENESS REPORT
Description:
Report - Professional Learning
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V.B.1. Report - Leadership/Strategic Initiative
Presenter:
Dr. Leslie Feinglas
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V.C. INSTRUCTION
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V.C.1. Report - School Health and Advisory Council (SHAC)
Presenter:
Tara Nichols/Wendi Hatley
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V.D. ADMINISTRATION
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V.D.1. Action - Announcement of Annual School Board Training Credit
Presenter:
Board of Trustees
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V.D.2. Action - Approve Award of Self-Funded Medical/Rx Administrative Services
Presenter:
Gilberto Prado/Darci Hooten
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V.D.3. Action - Approve Employee Compensation Plan for 2023-2024
Presenter:
Dr. Andrea Hensley
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V.D.4. Report - Discussion of District-wide Intruder Detection Audit Report
Presenter:
Taylor Morris
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V.D.5. Action - Approve Resolution Regarding Vouchers, Education Savings Accounts, Taxpayer Savings Grants, and Other Mechanisms that Reduce Public Education Funding
Presenter:
Board of Trustees
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V.E. ADJOURNMENT
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