March 28, 2022 at 5:00 PM - Regular Meeting

I. CALL TO ORDER 
FIRST ORDER OF BUSINESS - Announcement by the Board President whether a quorum is present, and that the notice of the meeting has been duly called, and posted in the time and manner required by the Texas Open Meetings Act, Texas Government Code Chapter 551.

II. TAPR PUBLIC HEARING

III. CLOSED SESSION 
Recess to Executive Session, pursuant to Texas Open Meetings Act, Texas Government Code Section:

551.071)  Private consultation with the board's attorney, and
551.072 Deliberation regarding real property
551.074)  To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
551.082)  Considering discipline of a public school child, or complaint or charge against personnel.

If, during the course of the meeting, the Board of Trustees should determine that a closed session is required, the Board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Texas Government Code Section listed above.

The Board will vote on matters in Open Session considered in Closed Session or matters considered if the Board enters into a Closed meeting during the meeting, if applicable.

IV. PUBLIC SESSION 

IV.A. Pledge to Flags

IV.B. Prayer

V. COMMUNICATIONS/RECOGNITIONS (information only)

V.A. Advanced Academics - Efficiency Report

V.B. STEM Quarterly Report

VI. LONE STAR GOVERNANCE (information only)
Founded on research, Lone Star Governance (LSG) is a continuous-improvement model for governing teams—boards in collaboration with their superintendents—who choose to focus intensely on only one primary objective: Improving student outcomes. Lone Star Governance accomplishes this intense focus through tailored coaching aligned to the five pillars of the Texas Framework for School Board Development: Vision, Accountability, Structure, Advocacy, and Unity.

VI.A. Campus Spotlight

VI.A.1. Bray Elementary School

VI.A.2. Bessie Coleman Middle School

VII. PRESENTATIONS

VII.A. Policy DEC Local

VII.B. Resolution

VIII. CITIZENS FORUM: The Board will now hear those who wish to make comments and who have completed and returned the Public Forum Citizen Participation Form. This section will be conducted in accordance with the Texas Open Meetings Act and Board Policy.  Speakers must limit comments to issues that can be presented in a public forum. Complaints about student discipline, specific student issues or personnel must be addressed through appropriate administrative channels. 

IX. CONSENT AGENDA

IX.A. Minutes from Previous Board of Trustee Meetings

IX.B. Vendor List for Teaching Aids, Instructional Materials, and Related Services pursuant to RFP 21-22-01

IX.C. Policy DEC Local

IX.D. Resolution

IX.E. Consideration of Increase of Adult Meal Prices

IX.F. 2020-2021 Cooperative Fees Disclosure

IX.G. Consider Renewal  of Interlocal Agreement with Dallas Regional Day School Program for the Deaf

IX.H. Financial Audit Services Renewal

X. BOARD DISCUSSION

X.A. Upcoming Events

X.B. Training and Event Recaps

XI. SUPERINTENDENT'S REPORT

XI.A. Monthly Financials

XI.B. Employment Retirements Resignations Terminations

XI.C. FACE DER Update

XI.D. Communications DER Update

XII. ADJOURN