January 17, 2023 at 7:00 PM - Regular Meeting

I. CALL TO ORDER OBSERVING THE PRESENCE OF A QUORUM

II. PLEDGE OF ALLEGIANCE AND INVOCATION

III. CONSENT AGENDA

III.A. APPROVE PREVIOUS MONTH'S MINUTES

III.B. APPROVE CHECK PAYMENT LIST AND BOARD FINANCIAL REPORT

III.C. APPROVE BUDGETED PURCHASES IN EXCESS OF $50,000: 

III.D. APPROVE BUDGET AMENDMENTS

III.E. TASB Update 120

IV. DISTRICT EXCELLENCE

IV.A. HERO RECOGNITION

IV.B. STUDENT RECOGNITION

IV.C. STAFF RECOGNITION

IV.D. STAFF MEMBER OF THE MONTH

V. AUDIENCE FOR GUEST (NON-AGENDA ITEMS ONLY)

VI. ACTION ITEM: CONSIDER AND APPROVE AN ORDER CALLING A TRUSTEE ELECTION FOR SATURDAY, MAY 6TH, 2023

VII. OLD BUSINESS 

VIII. NEW BUSINESS AND SUPERINTENDENT REPORTS

VIII.A. ENROLLMENT REPORT

VIII.B. DALLAS & ELLIS COUNTY JOINT ELECTION CONTRACTS/AGREEMENTS SHOULD BE TO US BY NEXT MONTH

IX. CLOSED SESSION AS AUTHORIZED BY TEXAS OPEN MEETINGS ACT, GOVERNMENT CODE SECTION 551.071, 551.072, 551.074 AND 551.076

IX.A. CONSULTATION WITH DISTRICT'S LEGAL COUNSEL CONCERNING OFFER OF RESOLUTION BY FORMER EMPLOYEE

IX.B. PERSONNEL:  (1) EMPLOYMENT OF ADMINISTRATIVE AND TEACHING STAFF INCLUDING ASSIGNMENTS, REASSIGNMENTS, RESIGNATIONS, RETIREMENTS, TERMINATIONS, NON-RENEWALS AND COMPENSATION

IX.C. REAL PROPERTY OWNED BY THE DISTRICT

IX.D. SECURITY PERSONNEL AND DEVICES

IX.E. OPEN ENROLLMENT DENIAL - PARENT APPEAL

X. RECONVENE IN OPEN SESSION AND TAKE ANY ACTION NECESSARY FROM CLOSED SESSION DELIBERATIONS

XI. ADJOURNMENT 

XII. THERE WILL BE A SPECIAL CALLED BOARD MEETING TO REVIEW THE ANNUAL AUDIT.  TENTATIVELY - TUESDAY, JAN. 24TH AT 5PM