February 12, 2024 at 6:00 PM - Regular Meeting

I. CALL TO ORDER

INVOCATION: Rev. Norma Sanchez, Pastor
                         FC Espanol Church



 

II. BOARD/PTA MOMENT

III. STUDENT AND STAFF GUESTS

IV. CONSENT AGENDA

IV.A. Action - Approve Quarterly Investment Report

IV.B. Action - Approve Addendum to Secondary Curriculum/Course Changes for 2024-2025

IV.C. Action - Approve MOU with National University and their Harmony Program

IV.D. Action - Adopt a Resolution to Engage in the Interlocal Agreement with Dallas County Health and Human Services for Bioterrorism and Health Emergency Assistance

IV.E. Action - Approve Vendors on Demand

IV.F. *Confidential - Executive Session - The Board will convene in open session at 6:00 p.m.and go immediately into executive session to discuss the items so designated.  All action will occur in the regular part of the meeting, which will begin following the Executive Session. 

IV.G. Action - Approve Renewals -  Deputy Superintendent, Assistant Superintendents, Chief Officers, General Counsel, Auditor, Executive Directors, Principals, Head Football Coaches / Campus Athletic Directors

V. REPORTS OF THE SUPERINTENDENT

V.A. PERSONNEL

V.A.1. *Confidential - Executive Session - The Board will convene in open session at 6:00 p.m. and go immediately into executive session to discuss the items so designated.  All action will occur in the regular part of the meeting, which will begin following the Executive Session.  

V.A.2. *  Action - Contract Renewal - Superintendent of Schools

V.A.3. * Action - Administrative Term Contracts
                       Executive Director - Leadership Development
                       Assistant Principal - Woolley Middle School

 

V.A.4. * Action - Terminate the Term Employment Contract of Ricardo Tello

V.A.5. Report - Resignations and Elect Replacements

V.B. EFFECTIVENESS REPORT

V.B.1. Effectiveness Report - Communications

V.C. ADMINISTRATION

V.C.1. Action - Adopt all Orders Relating to the May 4, 2024 Trustee Election

V.C.2. Action - Approve 2024-2025 School Calendar

V.C.3. Action - Approve Resolution to Pay Employees during School Closure

V.C.4. Discussion - Discussion of District-wide Intruder Detection Audit Report Findings

V.D. INSTRUCTION

V.D.1. Report - Early Literacy Update

V.E. BUSINESS

V.E.1. Action - Approve Budget Amendments

V.F. ADJOURNMENT