March 25, 2024 at 6:00 PM - Regular Meeting

1. GENERAL SESSION

1.A. CALL TO ORDER

1.B. ESTABLISH QUORUM

1.C. INVOCATION

1.D. PLEDGE OF ALLEGIANCE

1.E. TEXAS PLEDGE 

1.F. WELCOME

2. PUBLIC COMMENT

2.A. Citizen Input

3. SPECIAL PRESENTATION

3.A. SHS Art students to present Art from VASE State Competition

4. SPECIAL RECOGNITION 

4.A. Springtown Highschool Girls Powerlifting Team 

5. SPECIAL PRESENTATION

5.A. Huckabee to present Utilization Report 

6. SUPERINTENDENT'S REPORT

6.A. Directors' Reports

6.A.1. Assistant Superintendent of Curriculum and Instruction Report - Tiffany Cano (Goal 1.1; 1.2; 1.3; 1.4; 4.1)

6.A.1.a. Strategic Priorities Monthly Report

6.A.2. Assessment and Accountability Report - Andrew Horis (Goal 1.2; 1.3)

6.A.3. Special Education Report - Kristi Westendorf (Goal 1.2; 1.3; 4.1)

6.A.4. Technology, Digital Learning and Instruction Report - Amanda Lanicek (Goal 1 and 2)

6.A.5. Operations/Student Services Report - Micheal Chavez (Goal 2)

6.A.6. Fine Arts Report - Robin Hidrogo (Goal 1 and 4)

6.A.7. Athletic Report - Brian Hulett (Goal 1 and 4)

6.A.8. Child Nutrition Report - Kim Nash (Goal 2)

6.B. Student Enrollment Counts

6.C. Financial Report / Monthly Expenditures

7. CONSENT AGENDA

7.A. Consider/approve Statement of Impact for Expansion Amendment for Harmony Public Schools - North Texas Charter School - proposed new PreK - 12th-grade campus (expected maximum enrollment of 650)

7.B. Consider/approve Statement of Impact for Expansion of Texas College Preparatory Academy proposed new PreK  3 and 4 campus (expected maximum enrollment of 25)

7.C. Consider/approve Statement of Impact for Expansion Amendment for Idea Public Schools proposed new K - 5th-grade campus (expected maximum enrollment of 695)

7.D. Consider/approve Statement of Impact for Expansion Amendment for Idea Public Schools proposed new 6th - 12th-grade campus (expected maximum enrollment of 805)

7.E. Consider/approve Statement of Impact for Expansion Amendment for University of Texas - University Charter Schools proposed 6th - 12th grade at BasePoint Academy Forney campus.

7.F. Consider/approve Statement of Impact for Expansion Amendment for University of Texas - University Charter Schools proposed new 6th - 12th-grade BasePoint Academy Arlington campus.

7.G. Consider/approve Spring fundraisers

7.H. Consider/approve Board minutes of February 26, 2024, and March 4, 2024, Board Meetings.

8. ACTION ITEMS

8.A. Discussion on casting votes on the official ballot for the election of Education Service (ESC) Region 11 Board of Directors
 

9. CLOSED SESSION - under the authority of the Texas Open Meetings Act, Pursuant to Texas Government Code 551.074 regarding personnel, Pursuant to Texas Government Code 551.076 regarding Security Devices or Security Audits, Pursuant to Texas Government Code 551.072 regarding real property.

10. RECONVENE TO OPEN SESSION

11. DISCUSSION AND POSSIBLE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION

11.A. Discussion and possible action regarding personnel

11.A.1. Consider acknowledgment of superintendent's acceptance of professional resignations

11.A.2. Consider professional employment

11.A.3. Consider part-time educator agreements

11.A.4. Consider renewal/non-renewal of teachers' contracts

11.B. Discussion and possible action regarding authorization to superintendent to issue professional contract(s) as needed during the time period of March 26, 2024, through April 22, 2024. 

11.C. Discussion and possible action regarding the deployment or specific occasions for implementation of security personnel or devices, or security audit (For Closed Session regarding Security Devices or Security Audits, use T.G.C. 551.076)

11.D.  Discussion and possible action regarding real property (For Closed Session on Real Property, use T.G.C. 551.072)

12. ADJOURN