February 14, 2022 at 6:30 PM - Regular Meeting

1. CALL TO ORDER AT 6:30 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. DIRECTOR OF STUDENT MANAGEMENT AND RESTORATIVE PRACTICES

2.C.2. DIRECTOR OF SPECIAL EDUCATION (COMPLIANCE) 

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. ALL-STATE BAND 

5.D.3. ALL-STATE CHOIR

5.D.4. AP AWARD RECOGNIZED TEACHERS 

5.D.5. MADE WITH PRIDE 

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

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

7.A. JANUARY 10, 2022 MEETING MINUTES

7.B. JANUARY 19, 2022 BOARD TRAINING MEETING MINUTES

7.C. BUDGET AMENDMENTS

7.D. FINANCIAL REPORTS

7.E. CONSIDER APPROVAL OF MEMORANDUM OF UNDERSTANDING PARTNERSHIP BETWEEN DUNCANVILLE ISD AND COMMIT DALLAS

7.F. APPROVAL OF PURCHASE OF MOBILE DEVICES 

8. CONSIDER APPROVAL OF ACTION AGENDA ITEMS

8.A. CITY OF DALLAS WATER UTILITIES TEMPORARY EASEMENT 

8.B. APPROVAL OF SALE OF PROPERTY

8.C. PURCHASE FURNITURE FOR DHS TO BE USED IN COMMON AREAS 

8.D. ISSUANCE OF 2022 SERIES BONDS TO REFUND MULTIPLE BONDS 

9. INFORMATION/DISCUSSION AGENDA

9.A. BUDGET DEVELOPMENT TIMELINE AND BUDGET OVERVIEW FOR 2022-23 BUDGET 

9.B. PRESENT PLANNING PROCESS FOR DISTRICT OF INNOVATION RENEWAL

9.C. STATUS UPDATE OF RENOVATION OF FORMER ACTON ES TO (TLC) TEACHING AND LEARNING CENTER 

9.D. EDUCATION LEADERSHIP DEVELOPMENT PARTNERSHIP

9.E. GEAR UP GRANT 

9.F. ELEMENTARY SCHOOL CHOICE INITIATIVE

9.G. STRATEGIC PLAN MID-YEAR UPDATE

9.H. COVID-19 UPDATE 

10. COMMUNICATIONS FROM CITIZENS

11. ADJOURNMENT