August 26, 2024 at 6:30 PM - Regular Meeting

1. CALL MEETING TO ORDER

2. BOARD ORGANIZATION, OPERATIONS AND RECOGNITION

2.A. Welcome, Invocation, Pledges, District Mission Statement and Emergency Statement, Establish Quorum
Invocation: Pastor Micheal Ridge, Turning Point Church of God.

2.B. Recognition of DHS Varsity and JV Cheerleaders

3. Public Hearing

3.A. Consider Ordinance Setting Tax Rate

3.B. Public Comments

3.C. Close Public Hearing

4. CLOSED SESSION ITEMS

4.A. Texas Government Code Chapter §551.071 (Legal advice with school attorney)

4.B. Texas Government Code Chapter §551.074 (Personnel matters)

5. PUBLIC COMMENTS ON AGENDA ITEMS ONLY 

6. INFORMATION (Discussion Only) 

6.A. Financial Updates

6.A.1. Monthly Financials

6.A.2. Quarterly Investment Report

7. CONSENT ITEMS (All items may be acted upon at the same time by Board of Trustees) 

7.A. Consideration and Possible Approval to Purchase Cafeteria Tables for District Campuses

7.B. Consideration and Possible Approval of 2024-2025 Student Code of Conduct

7.C. Consideration and Possible Approval of Renewal of Property, Casualty, Boiler and Crime Insurance Policies

7.D. Consideration and Possible Approval of TASB Unemployment Insurance Renewal

7.E. Consideration and Possible Approval of TASB Risk Management Agreement Renewal (Legal Liability Coverage)

7.F. Consideration and Possible Approval of Workers Compensation Coverage - Edwards Risk

7.G. Consideration and Possible Approval of RFQ#24-013 Leased Copiers/Multifunctional Devices, Maintenance, And Services

7.H. Consideration and Possible Approval of Updated Legal Services Agreement with O'Hanlon, Demerath & Castillo

7.I. Consideration and Possible Approval of Amendment to Engage2Learn Agreement as a part of the Effective Schools Framework (ESF) Grant

7.J. Consideration and Possible Approval of Correction to Stronger Connection Coordinator Compensation

7.K. Consideration and Possible Approval for a new fence at the agricultural barn

7.L. Consideration and Possible Approval of Region 10 Agreement- Reading Academies 

7.M. Consideration and Possible Approval of Dallas College Agreement 

7.N. Consideration and Possible Approval of purchase of Eduphoria Subscription

7.O. Consideration and Possible Approval of College Board Purchase

7.P. Consideration and Possible Approval for Implementation of AVID for College Driven GEAR UP Scholars

7.Q. Consideration and Possible Approval of Memorandum of Understanding with  Education is Freedom (EIF) Foundation

7.R. Consideration and Possible Approval of Director of Special Education

7.S. Second Read:  2024-2025 Board Operating Procedures

7.T. Consideration and Possible Approval of Board Meeting Minutes

8. ACTION/DISCUSSION ITEMS (Action Requested) 

8.A. Consideration and Possible Approval of Budget Amendment to Record Bond Refunding

8.B. Consideration and Possible Action of Ordinance Setting Tax Rate

8.C. Consideration and Possible Approval of Amendment to Board Action taken on June 3, 2024 for Robert Half Agreement (not to exceed $268,000)

9. PUBLIC COMMENTS ON NON AGENDA ITEMS 

10. ADJOURN