May 25, 2023 at 6:30 PM - Regular Meeting
Agenda |
---|
Call Meeting to Order / Roll Call
Agenda Item Type:
Action Item
|
Opening Ceremony
Agenda Item Type:
Action Item
|
Concerning Items Not on the Agenda
Agenda Item Type:
Action Item
|
Concerning Specific Agenda Items
Agenda Item Type:
Action Item
|
Public Hearing
Agenda Item Type:
Action Item
|
Public Notice of Intent to Apply for Federal Program/Grants
Agenda Item Type:
Action Item
|
Present draft of the renewal District of Innovation Plan for Ponder ISD for 2022-27
Agenda Item Type:
Action Item
|
Consent Agenda
Agenda Item Type:
Action Item
|
Consider minutes of previous meetings
Agenda Item Type:
Action Item
|
Monthly Reports - District Finances
Agenda Item Type:
Action Item
|
Budget Summary & Check Register
Agenda Item Type:
Action Item
|
Fund Financial Status
Agenda Item Type:
Action Item
|
Re-cap from Denton CAD
Agenda Item Type:
Action Item
|
Utilities report
Agenda Item Type:
Action Item
|
Consider acceptance of donations
Agenda Item Type:
Action Item
|
Consider Career & Technical Education Out-of-District MOU with Denton ISD
Agenda Item Type:
Action Item
Attachments:
(
)
|
Consider Interlocal Agreement with UT Austin for OnRamps Program for 2023-24
Agenda Item Type:
Action Item
Attachments:
(
)
|
Consider Contract for ESSA technical assistance for 2023-24
Agenda Item Type:
Action Item
Attachments:
(
)
|
Consider MOU with ESC11 for the Reading Academies Blended Cohort for 2023-24
Agenda Item Type:
Action Item
Attachments:
(
)
|
Administrator Reports
Agenda Item Type:
Action Item
|
Attendance & Enrollment / Academics & Extracurriculars / Current & Upcoming Events
Agenda Item Type:
Action Item
|
2023-24 District Professional Development Plan
Agenda Item Type:
Action Item
Attachments:
(
)
|
Director of Support Services
Agenda Item Type:
Action Item
|
Director of Technology
Agenda Item Type:
Action Item
|
Executive Director of Business Services
Agenda Item Type:
Action Item
|
Assistant Superintendent
Agenda Item Type:
Action Item
|
New Business
Agenda Item Type:
Action Item
|
Consider acceptance of resignation for Place 3 Trustee, Justin Schulz, effective immediately
Agenda Item Type:
Action Item
Attachments:
(
)
|
Consider an appointment to fill the Place 3 Trustee vacancy
Agenda Item Type:
Action Item
|
Administer Oath of Office for new Trustees
Agenda Item Type:
Action Item
|
Consider Reorganization of Board Officers
Agenda Item Type:
Action Item
Attachments:
(
)
|
Elect President
Agenda Item Type:
Action Item
|
Elect Vice President
Agenda Item Type:
Action Item
|
Elect Secretary
Agenda Item Type:
Action Item
|
Consider updated Interlocal Agreement with TASB Risk Management Fund (RMF) and proposal for Property/Casualty Insurance for 2023-24
Agenda Item Type:
Action Item
Attachments:
(
)
|
Consider 2023-24 Basic and Cooperative Contracts with ESC11
Agenda Item Type:
Action Item
Attachments:
(
)
|
Consider the District Professional Development Plan for 2023-24
Agenda Item Type:
Action Item
Attachments:
(
)
|
Consider proposals to install ballistic film on required doors and windows throughout the district
Agenda Item Type:
Action Item
Attachments:
(
)
|
Consider proposals for a contract to outsource the district Child Nutrition program for 2023-24
Agenda Item Type:
Action Item
Attachments:
(
)
|
Consider Revised 2023-24 Pay Scales
Agenda Item Type:
Action Item
|
Consider District Budget Amendments
Agenda Item Type:
Action Item
|
Superintendent's Report
Agenda Item Type:
Action Item
|
District Issues
Agenda Item Type:
Action Item
|
Bond / Construction Updates
Agenda Item Type:
Action Item
|
Superintendent & Board Training
Agenda Item Type:
Action Item
|
Student Issues
Agenda Item Type:
Action Item
|
Personnel
Agenda Item Type:
Action Item
|
Resignations / New Employment
Agenda Item Type:
Action Item
)
|
Consider possible staffing additions for 2023-24
Agenda Item Type:
Action Item
|
Executive Session
Agenda Item Type:
Action Item
|
2023-24 Budget Workshop
Agenda Item Type:
Action Item
|
Adjourn Meeting
Agenda Item Type:
Action Item
|