August 8, 2022 at 6:00 PM - Regular Meeting

1 CALL TO ORDER

2 ROLL CALL AND DECLARATION OF QUORUM

3 INTRODUCTION TO MEETING

3A Welcome/Invocation

3A1) Invocation led by Kyle Stewart, pastor of  Endeavor Church. 

3B Pledge of Allegiance - US Flag and Texas Flag

3B1) U. S. Flag 

3B2) Texas Pledge 

4 RECOGNITION 

4A SPECIAL RECOGNITION

4B STAFF RECOGNITION

4B1) NSPRA Award

5 REPORTS

5A Semi Annual District Update

5B Monthly Financial Report

5C Quarterly Investment Report

5D Detailed Summary of Finance Update

5E 4th Quarter Tax Collection Report

5F Master Planning Report

6 PUBLIC FORUM

7 CONSENT AGENDA

7A Approve Minutes of June 27, 2022 meeting

7B Budget Amendment

7C Approve T-TESS Appraisal Calendar and T-TESS Appraisers for the 2022-2023 School Year

7D Approve the Innovative Courses for 2022-2023

7E Approve 2022-2023 Extracurricular Code of Conduct

7F Approve the Renewal of Legal Services Contract with Walsh, Gallegos, Trevino, Russo & Kyle

7G Approve the Renewal of Legal Services Contract with Perdue Brandon

7H Approve Resolution and Adjunct Faculty Agreement with Texas A&M AgriLife Extension

7I Approve Dallas College MOU 

7J Approval of 7th Grade Dyslexia Screener Waiver

7K Approve Cisco Phone License

7L Approve Vehicle Purchase

7M Approve Resolution Regarding Review of Local Investment Policy and Investment Strategies

7N Approve NWEA Map Student Assessment Purchase

8 CONSIDERATION AND POSSIBLE APPROVAL OF THE CERTIFIED TAX ROLL

9 CONSIDERATION AND POSSIBLE APPROVAL OF THE 2022-2023 TAX RATE

10 CONSIDERATION AND POSSIBLE APPROVAL OF TASB POLICY UPDATE 119 AND DEC LOCAL AS A FIRST READING

10A CPC (LOCAL) : OFFICE MANAGEMENT: RECORDS MANAGEMENT
DMA (LOCAL): PROFESSIONAL DEVELOPMENT: REQUIRED STAFF  DEVELOPMENT
EHAA (LOCAL): BASIC INSTRUCTIONAL PROGRAM: REQUIRED            INSTRUCTION (ALL LEVELS)
EHB (LOCAL): CURRICULUM DESIGN: SPECIAL PROGRAMS
EHBAA (LOCAL): SPECIAL EDUCATION: EVALUATION, AND ELIGIBILITY
EHBB (LOCAL): SPECIAL PROGRAMS: GIFTED AND TALENTED STUDENTS
EIF (LOCAL): ACADEMIC ACHIEVEMENT: GRADUATION
FFBA (LOCAL): CRISIS INTERVENTION: TRAUMA-INFORMED CARE
FFH (LOCAL): STUDENT WELFARE: FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION
DEC (LOCAL): COMPENSATION AND BENEFITS, LEAVES AND ABSENCES

11 CONSIDERATION AND POSSIBLE APPROVAL OF CONSTRUCTION BIDS

12 CONSIDERATION AND POSSIBLE APPROVAL OF PURCHASE OF FURNITURE

13 CONSIDERATION AND POSSIBLE APPROVAL OF FACILITIES NAMING COMMITTEE RECOMMENDATIONS AS PRESENTED

14 CLOSED SESSION

14A Deliberation Regarding the Ratification of Employment of Professional Contract Personnel, Pursuant to Tex. Gov't Code §551.074, Personnel Matters

14B Deliberate Regarding the Pursuit of Sanctions for Educator Abandonment of Contract, Pursuant to Tex. Gov't Code §551.074, Personnel Matters

14C Consultation with Attorney, Pursuant to Tex. Gov't Code §551.071
 

14D Deliberation Regarding Potential Purchase and Acquisition of Real Property, Kaufman County, Texas, Pursuant to Tex. Gov't Code Section 551.071

14E  Conduct semi-annual evaluation of Superintendent, pursuant to Tex. Gov't Code §551.074, Personnel Matters
 

14F Consultation with Board Counsel regarding revisions to Board Operating Procedures and related Board Policy, pursuant to Tex. Gov't Code 551.071, 551.129j

15 CONSIDERATION AND POSSIBLE APPROVAL OF RATIFICATION OF EMPLOYMENT OF PROFESSIONAL CONTRACT PERSONNEL

16 CONSIDERATION AND POSSIBLE ACTION REGARDING THE PURSUIT OF SANCTIONS FOR EDUCATOR ABANDONMENT OF CONTRACT

17 CONSIDERATION AND POSSIBLE APPROVAL REGARDING THE SEMIANNUAL SUPERINTENDENT'S EVALUATION. 

18 CONSIDERATION AND POSSIBLE ACTION TO AMEND BOARD POLICY BE (LOCAL)

19 ANNOUNCEMENTS
Thursday, August 11, 2022            First Day of School
Thursday, August 18, 2022           Varsity Football Scrimmages,
                                                      NFHS vs Poteet @ Poteet
                                                      FHS vs Frisco Liberty @ City Bank
Monday, September 5, 2022         Labor Day, No School
Monday, September 12, 2022       Monthly Board Meeting
Thursday, September 15, 2022     Willett Elementary Dedication
Monday, October 3, 2022              Monthly Board Meeting
 

20 ADJOURNMENT