September 20, 2021 at 6:00 PM - Regular Meeting

1. CALL TO ORDER AT 6:00 PM

2. CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.

2.A. CONSULTATION WITH THE BOARD ATTORNEY ( §551.071)
Private Consultation with the Boards' attorney with respect to pending or contemplated litigation, settlement offers, and matters where the attorney's duty to the Board, pursuant to the code of professional responsibility of the State Bar of Texas, clearly conflicts with the provisions of the Open Meetings Act.

2.B. PURCHASE, EXCHANGE, LEASE, OR VALUE OF REAL PROPERTY ( §551.072)

2.C. PERSONNEL ( §551.074)
Appointments, Discipline, Dismissals, Duties, Employment, Evaluations, Extensions, Leaves of Absences, Non-Renewals and Proposals for Non-Renewals, Renewals, Reassignments, Retirements, and Settlements

2.C.1. CHIEF ACADEMIC OFFICER

2.C.2. DIRECTOR OF TECHNOLOGY OPERATIONS

3. RECONVENE IN OPEN SESSION 

4. TAKE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION

5. OPENING CEREMONIES AT 7:00 PM

5.A. INVOCATION

5.B. PLEDGE TO US FLAG AND TEXAS FLAG

5.C. SUPERINTENDENT'S REPORT

5.C.1. UPDATE OF CURRENT DISTRICT EVENTS, INFORMATION, OPERATIONS, AND PROGRAMS 

5.D. RECOGNITIONS/COMMENDATIONS

5.D.1. DONATIONS

5.D.2. MADE WITH PRIDE 

6. CONDUCT A PUBLIC HEARING TO ALLOW PUBLIC PARTICIPATION IN DISCUSSION OF PROPOSED TAX RATE 

6.A. CONDUCT A PUBLIC MEETING ON THE TAX RATE FOR THE 2021-2022 FISCAL YEAR

7. COMMUNICATION FROM CITIZENS TO DISCUSS PENDING AGENDA ITEMS BEFORE THE BOARD

8. CONSIDER APPROVAL OF CONSENT AGENDA ITEMS (ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES)

8.A. AUGUST 16, 2021 MEETING MINUTES

8.B. AUGUST 30, 2021, BOARD TRAINING MEETING MINUTES 

8.C. FINANCIAL REPORTS

8.D. PURCHASE OF CEV ONLINE CURRICULUM PROGRAM FOR CTE DEPARTMENT

8.E. 2021-2022 DALLAS COLLEGE MEMORANDUM OF UNDERSTANDING 

9. CONSIDER APPROVAL OF ACTION AGENDA ITEMS

9.A. ASSESSMENT OF WAIVERS TO USE ANOTHER GRADE 7 READING DIAGNOSTIC INSTRUMENT

9.B. CONSIDER APPROVAL OF REQUEST TO THE TEXAS EDUCATION AGENCY FOR A MAXIMUM CLASS SIZE EXCEPTION WAIVER

9.C. CONSIDER APPROVAL OF REQUEST TO THE TEXAS AGENCY FOR OPTIONAL FLEXIBLE SCHOOL DAY PROGRAM (OFSDP) 

9.D. CONSIDER ADOPTION OF THE TAX RATE FOR 2021-2022 FISCAL YEAR FOR THE GENERAL FUND AND DEBT SERVICE FUND

9.E. APPROVAL TO CERTIFY DALLAS CENTRAL APPRAISAL DISTRICT'S CERTIFIED ROLLS FOR 2021

9.F. NOMINATION TO BE CONSIDERED FOR THE DALLAS CENTRAL APPRAISAL DISTRICT (DCAD) BOARD OF DIRECTORS 

10. INFORMATION/DISCUSSION AGENDA

10.A. DISCUSS REFUNDING BONDS

10.B. 2021 DISTRICT ACADEMIC PERFORMANCE REPORT

10.C. COVID-19 UPDATE

11. COMMUNICATIONS FROM CITIZENS

12. ADJOURNMENT