April 11, 2022 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER AT 6:30 PM
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2. CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.
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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. |
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2.B. PURCHASE, EXCHANGE, LEASE, OR VALUE OF REAL PROPERTY ( §551.072)
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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 |
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2.C.1. CONSIDER CONTRACT RECOMMENDATIONS FOR TEACHERS, CAMPUS ADMINISTRATORS, AND OTHER PROFESSIONAL STAFF MEMBERS INCLUDING NO ACTION
Presenter:
Kathleen Brown
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3. RECONVENE IN OPEN SESSION
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4. TAKE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
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5. OPENING CEREMONIES AT 7:00 PM
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5.A. INVOCATION
Presenter:
Board Member
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5.B. PLEDGE TO US FLAG AND TEXAS FLAG
Presenter:
Board Member
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5.C. SUPERINTENDENT'S REPORT
Presenter:
Dr. Marc Smith
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5.C.1. UPDATE OF CURRENT DISTRICT EVENTS, INFORMATION, OPERATIONS, AND PROGRAMS
Presenter:
Dr. Marc Smith
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5.D. RECOGNITIONS/COMMENDATIONS
Presenter:
Tiara Richard
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5.D.1. DONATIONS
Presenter:
Tiara Richard
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5.D.2. BOY'S BASKETBALL STATE CHAMPIONSHIP
Presenter:
Tiara Richard
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5.D.3. SPIRIT OF A CHAMPION HONOREES
Presenter:
Tiara Richard
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5.D.4. MADE WITH PRIDE
Presenter:
Tiara Richard
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6. COMMUNICATION FROM CITIZENS TO DISCUSS PENDING AGENDA ITEMS BEFORE THE BOARD
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7. CONSIDER APPROVAL OF CONSENT AGENDA ITEMS (ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES)
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7.A. MARCH 21, 2022 MEETING MINUTES
Presenter:
Connie Wallace
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7.B. MARCH 31, 2022 BUDGET WORKSHOP MEETING MINUTES
Presenter:
Connie Wallace
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7.C. BUDGET AMENDMENTS
Presenter:
Dr. Edd Bigbee
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7.D. FINANCIAL REPORTS
Presenter:
Dr. Edd Bigbee
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7.E. SHARED SERVICES ARRANGEMENT AGREEMENT WITH IRVING REGIONAL DAY SCHOOL PROGRAM FOR THE DEAF FOR 2022-2023 SCHOOL YEAR
Presenter:
Dr. Jaretha Jordan
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7.F. DISTRICT OF INNOVATION RENEWAL
Presenter:
Connie Wallace
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8. CONSIDER APPROVAL OF ACTION AGENDA ITEMS
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8.A. BOARD OF TRUSTEES EDUCATION HOURS
Presenter:
Janice Savage-Martin
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8.B. AWARDING OF DEPOSITORY CONTRACT
Presenter:
Dr. Edd Bigbee
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9. INFORMATION/DISCUSSION AGENDA
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9.A. BUDGET DEVELOPMENT TIMELINE AND BUDGET OVERVIEW FOR 2022-2023
Presenter:
Dr. Edd Bigbee
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9.B. JUNIOR RESERVE OFFICER'S TRAINING CORPS (JROTC) AT DUNCANVILLE HS
Presenter:
Dr. Jaretha Jordan
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9.C. HEATING, VENTILATION AND COOLING-HVAC REPLACEMENT AND AIR QUALITY PLAN
Presenter:
Andrea Fields
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9.D. TECHNOLOGY UPDATE
Presenter:
Dr. Brian Brown
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9.E. COVID-19 UPDATE
Presenter:
Dr. Karin Holacka
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10. COMMUNICATIONS FROM CITIZENS
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11. ADJOURNMENT
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