October 17, 2022 at 6:00 PM - Regular Board Meeting

A. CALL TO ORDER AND ESTABLISH QUORUM

B. CLOSED SESSION - as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551, et seq.

B.1. Discussion of Personnel Recommendations (TGC 551.074)

B.1.a. Appointments, Discipline, Dismissals, Duties, Employment, Evaluations, Extensions, Leave of Absences, Non-Renewals and Proposals for Non Renewals, Renewals, Reassignments, Resignations, Retirements and Settlements

B.1.b. Deliberate regarding abandonment of contract by Juliana Campuzano and possible notification to the State Board for Educator Certification

B.2. Consult with Board Attorney (TGC 551.071, TGC 551.0821, TGC 551.129)

B.3. Consult with Board of Trustees regarding Purchase, Exchange and/or Sale or Value of Real Property (TGC 551.072)

B.4. Consultation with Legal Counsel regarding DCAD Budget and Leadership Issues (TGC 551.071)

B.5. Review and Discuss Intruder Detection Audit Report Findings (TGC 551.089)

C. RECONVENE INTO OPEN SESSION - 7:00 PM

D. PLEDGE OF ALLEGIANCE AND TEXAS PLEDGE

E. CONSIDER ACTION ON ITEMS DISCUSSED IN CLOSED SESSION

E.1. Personnel Recommendations

E.1.a. Consider and take possible action regarding abandonment of contract by Juliana Campuzano and possible notification to the State Board for Educator Certification of Teacher Contract Abandonment

E.2. Consider and take possible action on DCAD Budget and Leadership Issues

E.3. Consider and take possible action on threatened litigation regarding special education placement

F. RECOGNITIONS / STUDENT SPOTLIGHT

G. SUPERINTENDENT UPDATE

H. HEAR REQUESTS TO ADDRESS THE BOARD

I. CONSENT ITEMS

I.1. PRIOR WORK SESSION ITEMS

I.1.a. Consider Approval of Class Size Waivers

I.1.b. Consider Approval of School Health Advisory Council (SHAC) Membership

I.1.c. Consider Approval of CTE Innovative Courses

I.1.d. Consider Approval of Fiber Optic and Related Networking Equipment Products and Services - Cooperative Contracts

I.2. GENERAL

I.2.a. Consider Approval of Board Meeting Minutes from the September 6, 2022 Board Work Session and the September 12, 2022 Regular Board Meeting

I.2.b. Consider Approval of Final Completion and Authorize Administration to pay the Final Retainage on the Memorial Elementary School project included in the 2017 Bond

I.2.c. Consider Approval of Final Completion and Authorize Administration to pay the Final Retainage on the Wellington Elementary School Playground Replacement project included in the 2017 Bond

I.2.d. Consider Approval of Superintendent Evaluation Calendar and Instrument

I.3. BUSINESS

I.3.a. Consider Approval of Proposals:

I.3.a.1. RFP #2832B-21 Special Education Contracted Services

I.3.b. Consider Approval of Purchases:

I.3.b.1. Renewal of RFP #2559-18 Electrical Bulbs and Supplies

I.3.b.2. Renewal of RFP #2677-20 Ticketing System and Other Related Products and Services

I.3.b.3. TIPS-USA #200602 Pavement and Other Related Services (JOC)

I.3.b.4. BuyBoard #675-22 General Disaster Recovery and Restoration Services

I.3.b.5. BuyBoard #679-22 Parks and Recreation Equipment and Field Lighting Products

I.3.b.6. Athletic, PE, Equipment and Extracurricular Supplies and Services - Cooperative Contracts

I.3.b.7. Swimming Pool Chemicals, Supplies, Equipment and Repairs - Cooperative Contracts

I.3.b.8. Truck and Van Rental Services for Campus and Department Needs - Cooperative Contracts

I.3.b.9. Audio, Video, Bell/Intercom, and Related Products and Services - Cooperative Contracts

I.3.b.10. Computers, Laptops, Tablets, Software, Peripherals, Parts, and Related Products and Services - Cooperative Contracts

I.3.b.11. Technology Enterprise Related Products and Services - Cooperative Contracts

I.3.b.12. Wireless Services, Phones, Accessories and Mobile Broadband Data - Cooperative Contracts

J. INFORMATION ITEMS

J.1. Principal Recognition Month

J.2. PTA Update

J.3. Monthly Technology Report

J.4. Technology Device Storage Solution

K. DISCUSSION ITEMS

K.1. Monthly Financial Report including the Bond Report and the Monthly Investment Summary

K.2. Districtwide Intruder Detection Audit Report Findings

L. CLOSED SESSION - as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551, et seq.

L.1. Hear, Consider and Deliberate on Level III Student Discipline Appeal (TGC 551.0821)

L.2. Consult with Board Attorney (TGC 551.071)

M. RECONVENE INTO OPEN SESSION

M.1. Consider, Discuss and Take Action on all Items Related to Level III Student Discipline Appeal

N. ADJOURN