February 21, 2023 at 7:00 PM - Regular Meeting
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I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM
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II. PLEDGE OF ALLEGIANCE AND INVOCATION
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III. CONSENT AGENDA
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III.A. APPROVE PREVIOUS MONTH'S MINUTES
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III.B. APPROVE CHECK PAYMENT LIST AND BOARD FINANCIAL REPORT
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III.C. APPROVE BUDGETED PURCHASES IN EXCESS OF $50,000: (1)
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III.D. APPROVE BUDGET AMENDMENTS
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III.E. APPROVE DALLAS & ELLIS COUNTY JOINT ELECTION CONTRACTS / AGREEMENTS
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III.F. APPROVE OUT OF STATE TRAVEL FOR CHOIR TO JENKS, OK AND A STAFF MEMBER TO A SUMMER CONFERENCE POSSIBLY OUT OF STATE
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IV. DISTRICT EXCELLENCE
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IV.A. HERO RECOGNITION
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IV.B. STUDENT RECOGNITION
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IV.C. STAFF RECOGNITION
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IV.D. STAFF MEMBER OF THE MONTH
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V. AUDIENCE FOR GUEST (NON-AGENDA ITEMS ONLY)
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VI. ACTION ITEM: EMPLOYMENT OF HECTOR MADRIGAL AS SUPERINTENDENT
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VII. ACTION ITEM: APPROVE INNOVATIVE COURSES FOR FERRIS HS FOR THE 2023-2024 SCHOOL YEAR
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VIII. INFORMATION ITEM: TAPR REPORT
https://tinyurl.com/52nnvp4x |
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IX. OPEN PUBLIC HEARING ON TAPR REPORT
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X. CLOSE PUBLIC HEARING ON TAPR REPORT
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XI. INFORMATION ITEM: DEPARTMENT REPORTS
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XII. INFORMATION ITEM: DISCUSS PROPERTY VALUE REPORTS
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XIII. OLD BUSINESS
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XIV. NEW BUSINESS AND SUPERINTENDENT REPORTS
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XIV.A. ENROLLMENT REPORT
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XV. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTION 551.072, 551.074 AND 551.076
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XV.A. PERSONNEL: (1) EMPLOYMENT OF ADMINSTRATIVE AND TEACHING STAFF INCLUDING ASSIGNMENTS, REASSIGNMENTS, RESIGNATIONS, RETIREMENTS, TERMINATRIONS, NON-RENEWALS AND COMPENSATION.
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XV.B. REAL PROPERTY OWNED BY THE DISTRICT
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XV.C. SECURITY PERSONNEL AND DEVICES
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XVI. RECONVENE IN OPEN SESSION AND TAKE ANY ACTION NECESSARY FROM CLOSED SESSION DELIBERATIONS
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XVII. ADJOURNMENT
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