April 25, 2022 at 7:00 PM - Regular Meeting
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I. OPEN SESSION - CALL TO ORDER - 7:00 p.m.
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II. REGULAR SESSION
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III. MOMENT OF SILENCE & PLEDGES OF ALLEGIANCE and PORTRAIT OF A GRADUATE
Timberline Elementary School |
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IV. MONTHLY LEAD 2.0 HIGHLIGHT
Special Olympics
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V. RECOGNITIONS
District Art Show Wrestling State Medalists Soccer State Medalists Best Communities for Music Education PAEMST Texas Finalist - Cheri Palmer USTFCCCA Texas Boys Cross Country Coach of the Year - Rick Miller |
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VI. PUBLIC COMMENT
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VII. REPORTS OF THE SUPERINTENDENT
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VII.A. Act on the Renewal of the District of Innovation Plan - Action
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VII.B. Act on Instructional Materials Selection Committee Recommendations: Health & PE - Action
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VII.C. Act on Maximum Class Size Exception - Action
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VII.D. Act on Joint Election Agreement - Action
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VII.E. Act on Selection of an Architectural and Engineering Firm, Approve the Agreement Between Owner and Architect and Appropriate Funding for Services - Action
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VII.F. Act on External Financial Audit Services and Engagement Letter Agreement - Action
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VII.G. Act on the Guaranteed Maximum Price from Lee Lewis Construction, Inc. for Playground Accessible Improvements for Dove Elementary School, Glenhope Elementary School and Silver Lake Elementary School - Action
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VII.H. Act on Appropriation of Undesignated TxDOT Funds to Replace the Lexan Panels in the Administration Sign and Replace the Administration Wooden Deck, Handrails & Benches - Action
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VII.I. Consider Waiving Attorney Client Privilege regarding Brackett & Ellis, P.C. legal opinion on Proposed Classical Social & Emotional Learning (CSEL) Policy - Action
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VII.J. Classical Social and Emotional Learning Considerations for Board Policy - Information
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VII.K. Instructional Material Review Process - Information
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VII.L. Review Trustees’ Continuing Education Credit Hours as of April 25, 2022 - Information
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VII.M. 2021-2022 Budget Update - Information
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VII.N. Review Owner Contingency Expenditures - Information
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VII.O. Review 2021-2022 Board Planning Calendar - Information
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VII.P. Requests for Reports to the Board - Action
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VIII. CONSENT AGENDA FOR APPROVAL
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VIII.A. Approve Previous Board Minutes: Regular Meeting, Special Meeting, March 28, 2022; Regular Meeting, March 28, 2022 - Consent
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VIII.B. Personnel Report: April 2022 - Consent
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VIII.C. Tax Collection Report: March 2022 - Consent
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VIII.D. Financial Statements: March 2022 - Consent
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VIII.E. Budget Amendments: April 2022 - Consent
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VIII.F. Construction Report: March 2022 - Consent
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VIII.G. Approve Proposed Employment Contracts - Consent
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VIII.H. Approve Allotment & TEKS Certification Form, 2022-2023 - Consent
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VIII.I. Approve Prospering Pals Child Nutrition Cooperative, Interlocal Agreement with the Coppell ISD - Consent
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VIII.J. Approve Access Easement for the City of Euless to Construct an Access Ramp into the Bear Creek Channel and Act on Drainage Easement for the City of Euless to Add an Area Drain on the Bear Creek Elementary School Property - Consent
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VIII.K. Bid: Technology Related Equipment, Software and Services - Consent
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IX. EXECUTIVE SESSION
Description:
If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E.
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X. ANNOUNCEMENTS
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XI. ADJOURNMENT
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