September 19, 2022 at 5:00 PM - SPECIAL SCHOOL BOARD MEETING
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1. CALL TO ORDER AND PLEDGE OF ALLEGIANCE
Description:
______________ (time) _____ Kim Bolz-Andolshek (Remote from Fairmont Dallas, 1717 North Akard Street, Dallas, TX 75201) _____ Curt Johnson _____ Derrek Johnson _____ Susan Mathison-Young _____ Dena Moody _____ Amy Sjoblad _____ Tracy Wallin _____ Kurt Stumpf |
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2. RECOGNITION OF VISITORS AND OPEN FORUM
Description:
(This portion of the meeting will not be recorded or livestreamed.)
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3. APPROVAL OF AGENDA
Description:
Moved by ___________________, seconded by___________________ to approve the agenda as presented / amended. Motion carried / failed by a ____________ vote. |
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4. DISTRICT RECOGNITIONS
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5. REPORTS AND INFORMATION ITEMS
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5.a. Superintendent Report
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5.b. Enrollment Report
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6. CONSENT AGENDA
Description:
(Although board action is required, all items listed are considered to be routine and will be acted on by one motion, with no separate discussion. In the event a board member wishes to discuss an item, that item will be moved for separate consideration.)
Moved by ___________________, seconded by ___________________ to approve consent agenda items, as presented. Motion carried / failed by a ____________ vote. |
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6.a. Past Meeting Minutes
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-- August 15, 2022, Regular Meeting
-- August 29, 2022, Special Meeting
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6.c. Bills Paid
Description:
-- Accounts Paid in the amount of $2,137,526.18
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7. ACTION ITEMS
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7.a. Certify 2022 Payable 2023 Preliminary Levy
Description:
(We are required to approve a preliminary levy at our September board meeting. This is a "preliminary" levy and the levy totals will change between now and December when we are required to approve the "final" levy. It is the recommendation to approve the "maximum" levy at this time. This language simply means that as the levy changes with updates from the State, we will be able to adjust to those changes.)
Moved by ___________________, seconded by ___________________ to certify the maximum preliminary levy for 2022 payable in 2023 as calculated by the Department of Education. Motion carried / failed by a ____________ vote.
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7.b. Set Truth in Taxation Public Meeting
Description:
(This public meeting must be held between the dates of November 25, 2022, and December 28, 2022. The recommendation is to set the Truth in Taxation public meeting for 6:00 p.m. Monday, December 12, 2022. The regular meeting will follow immediately after.)
Moved by ___________________, seconded by ___________________ to set the Truth in Taxation public meeting to be held Monday, December 12, 2022, beginning at 6:00 p.m. Motion carried / failed by a ____________ vote. |
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7.c. Memorandum of Understanding - 2022-23 Alternative Career Pathways
Description:
Moved by ___________________, seconded by ___________________ to approve the 2022-23 Alternative Career Pathways memorandum of understanding with EMPL-Teachers, as presented. Motion carried / failed by a ____________ vote.
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7.d. Resolution Accepting Donations
Description:
Moved by _______________, seconded by _______________ to adopt the resolution accepting donations. Roll Call: ___ Kim Bolz-Andolshek ___ Curt Johnson ___ Derrek Johnson ___ Susan Mathison-Young ___ Dena Moody ___ Amy Sjoblad ___ Tracy Wallin Motion carried/failed by a ____________ vote.
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8. ANNOUNCEMENTS AND MEETING DATES
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8.a. Meeting Dates
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8.b. Other Announcements
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9. ADJOURNMENT
Description:
Moved by ___________________, seconded by ___________________ to adjourn. Motion carried / failed by a ____________ vote. The meeting was adjourned at __________ p.m. |
