February 28, 2022 at 6:30 PM - Regular Meeting
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1. CALL MEETING TO ORDER
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2. CLOSED SESSION ITEMS - 6:30 PM - 7:30 PM
Description:
During the Closed Session, the community will be able to view the monthly Celebrations and Recognitions.
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2.A. Pursuant to Texas Government Code 551.074 to consider the following: Discussion with Search firm on matters related to Superintendent Search.
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3. BOARD ORGANIZATION AND OPERATION
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3.A. Welcome, Invocation, Pastor Tweedy Thomas, God Is Ministries, Pledges, District Mission Statement, Board Goals, Emergency Statement, Established Quorum
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4. BOARD MONITORING - 7:30 PM - 8:30 PM
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4.A. Campus and Student Recognition
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4.B. Board Goals Assessment
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4.C. Goal #2 Early Literacy (GPM's 2.1, 2.2, 2.3)
Presenter:
Dr. Larry Lewis, Interim Superintendent
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4.D. Board Constraint Monitoring - Constraint 3
Presenter:
DeAndrea Fleming, Board President
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4.E. Board Corrective Action Plan (CAP)
Presenter:
Abe Cooper, Board Secretary
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4.F. Administration Corrective Action Plan (CAP)
Presenter:
Dr. Larry Lewis, Interim Superintendent
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5. PUBLIC COMMENTS ON AGENDA ITEMS ONLY - 8:30 PM- 8:50 PM
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6. INFORMATION (Discussion Only) - 8:50 PM - 9:20 PM
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6.A. CTE Month Proclamation
Presenter:
Nicholas Johnson, CTE Director
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6.B. National School Counseling Week Proclamation
Presenter:
Dr. Jermaine Wilson, Exec. Director Student Support
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6.C. Autism & Dyslexia Grant
Presenter:
Andrae Rhyne
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6.D. Monthly Financial Statements
Presenter:
Joe Jones, Chief Financial Officer
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6.E. Financial 1st Update
Presenter:
Joe Jones, Chief Financial Officer
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7. CONSENT ITEMS (All items may be acted upon at the same time by Board of Trustees) - 9:20 PM- 9:21 PM
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7.A. Consideration and possible approval Minutes from Previous Meetings
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7.B. Consideration and possible approval of College Board AP Exam
Presenter:
Benjamin Mackey, Chief of Research, Evaluation & Design
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7.C. Consideration and possible approval of Acceptance of Innovation in STEM Teaching Grant
Presenter:
Benjamin Mackey, Chief of Research, Evaluation & Design
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7.D. Consideration and possible approval of Adoption of Board Monitoring Calendar
Presenter:
Benjamin Mackey, Chief of Research, Evaluation & Design
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7.E. Consideration and possible approval of 2022-2023 Academic Calendar
Presenter:
Mya Asberry, Chief Academic Officer
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7.F. Consideration and possible approval of purchase Approval for Curriculum Associastes/Think Up Materials
Presenter:
Mya Asberry, Chief Academic Officer
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7.G. Consideration and possible approval of School Action Fund (SAF) Grant Update
Presenter:
Mya Asberry, Chief Academic Officer
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7.H. Consideration and possible approval of Renewal of District Microsoft License
Presenter:
Josephfer Williams, Exec. Director of Technology
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7.I. Consideration and possible approval of Renewal of Internet Access through Erate Program
Presenter:
Josephfer Williams, Exec. Director of Technology
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7.J. Consideration and possible approval of LSG Instrument
Presenter:
DeAndrea Fleming, Board President
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7.K. Consideration and possible approval of Time Tracker
Presenter:
DeAndrea Fleming, Board President
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7.L. Consideration and possible approval of Resolution for Emergency Closure Due to Winter Weather
Presenter:
Patrice James, Interim Chief of Human Resources
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7.M. Consideration and possible approval of Dallas County Elections Cost - $76,412.49
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7.N. Consideration and possible approval of Interlocal Agreement between Dallas County and Independent School Districts
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8. ACTION/DISCUSSION ITEMS (Action Requested) - 9:21 PM- 9:41 PM
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8.A. Consideration and possible approval of Soaring to Excellence through Literacy - Birth to 12th Grade
Presenter:
Dr. Larry Lewis, Interim Superintendent
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8.B. Budget Amendment
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9. PUBLIC COMMENTS ON NON AGENDA ITEMS - 9:41 PM- 9:46 PM
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10. ADJOURN
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