February 10, 2020 at 6:00 PM - Regular Meeting
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I. CALL TO ORDER
Description:
Announcement by the Chairman whether
a quorum is present and that notice of the meeting has been posted for the time
and manner required by law
Attachments:
()
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II. INVOCATION
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II.A. Rev. Beto Meza, Pastor of New Life Church DFW
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III. BOARD/PTA MOMENT
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IV. STUDENT AND STAFF GUESTS
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V. CONSENT AGENDA
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V.A. Approval of Minutes: January 13, 2020 (Special), January 13, 2020 (Workshop), January 13, 2020 (Regular) Meeting, Monthly Financial Report, Tax Report and Tax Roll Amendments and Declare March 2-6, 2020 as Diagnostician Appreciation Week
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V.B. Action - Change Date of March Board Meeting to March 2
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V.C. Action - Change Date of July Board Meeting to July 27
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V.D. Action - Approve Policy Update CW (LOCAL) Naming Facilities
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V.E. Action - Approve Resolution Authoring the City of Balch Springs to Sale the Property at 311 Post Road, Balch Springs, Texas pursuant to the Interlocal Agreement for the Sale of Tax Foreclosed Property
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V.F. *Action - Accept Resignations and Elect Replacements
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V.G. *Action - Contract Renewals - Deputy, Assistant Superintendents, Other Administrative Positions, Principals and Athletic Directors
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VI. AUDIENCES
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VII. REPORTS OF THE SUPERINTENDENT
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VII.A. PERSONNEL
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VII.A.1. Action - Approve Administrative Term Contracts
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VII.B. EFFECTIVENESS REPORT
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VII.B.1. Report - Effectiveness Report - Counseling Services
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VII.C. ADMINISTRATION
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VII.C.1. Action - Adopt all Orders Relating to the May 2, 2020 Trustee Election
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VII.D. INSTRUCTION
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VII.D.1. Action - Approve 2020-2021 School Calendar
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VII.D.2. Action - Approve 2020-2021 Professional Learning Waiver
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VII.E. CONSTRUCTION
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VII.E.1. Action - Approve the Tip/Taps Contract with Gallagher to Build Hanby Stadium Visitor's Locker Room and Girls' Locker Room Renovation
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VII.E.2. Approve Purchase of Sidewalk Ramps Required for School Zone at the Intersection of Clay Mathis and Lawson
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VII.F. PROPERTY
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VII.F.1. Action - Approve Purchase of Land for Secondary Access to Woolley MS through Ridge Ranch
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VII.F.2. Action - Approve Contract for Development Company to Purchase Road to Woolley Middle School
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VII.G. BUSINESS
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VII.G.1. Action - Set Parameters for energy Rate
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VII.G.2. Amend 2019-2020 Budget
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VII.H. VII. Reconvene from Executive Session for Action Relative to Items Considered During Executive Sesion
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VII.I. VIII. Questions Concerning any Items in Exhibits/Information
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VII.J. AUDIENCE ii (Items Not on the Agenda)
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VII.K. ADJOURNMENT
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