February 13, 2023 at 6:00 PM - Regular Meeting
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Call to Order and Establish Quorum - Announcement by President that a quorum is present, that the meeting has been duly called, and that notice of the meeting has been duly posted for time and manner as required by law. Please make sure your cell phones are silenced.
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Invocation
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Pledges of Allegiance
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Recognitions
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BREAK
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Dr. Robert Rich, Deputy Superintendent
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Budget Amendments
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Personnel Update
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Davis Demographics
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Consent Agenda
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Minutes of previous meeting
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Finance
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Budget Report
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Donations
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Kim Boedeker, Deputy Superintendent
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Executive Update
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Principals Reports
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Texas Academic Performance Reports
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19 TAC 61.1099 School District Annual Performance Review
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Public Hearing - Texas Academic Performance Reports (TAPR)
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Review of Academic Board Goals
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Missed School Days Waiver
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Walter Perez, Executive Director of Campus Services
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BYU Idaho
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Kenny Deel, Executive Director of Operations
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Construction Update
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Debi Crawford, Executive Director of Technology and HIRE Education
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CTE Month
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Policy Update 120
CB(LOCAL): STATE AND FEDERAL REVENUE SOURCES CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES FO(LOCAL): STUDENT DISCIPLINE |
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Grants
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Board President Reports
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Superintendent Reports
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Open Forum
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Action Items
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Consider approval of Resolution to Order the May 6th Trustee Election
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Consider approval of Contract for Election Services
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Consider approval of Administration to travel to BYU Idaho from February 26- March 1st 2023.
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Consider adoption of policy update 120 affecting local policies- first reading
CB(LOCAL): STATE AND FEDERAL REVENUE SOURCES CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES FO(LOCAL): STUDENT DISCIPLINE |
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Consider approval to ratify the District’s DOI plan and provide a ‘notice of intent’ as per the commissioner’s request.
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Consider adoption of local policies to align with Melissa ISD District of Innovation Plan.
AF- Innovation District DBA- EMPLOYMENT REQUIREMENTS AND RESTRICTIONS CREDENTIALS AND RECORDS DCA- EMPLOYMENT PRACTICES PROBATIONARY CONTRACTS DK- ASSIGNMENT AND SCHEDULES |
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Consider approval of the construction delivery method, Construction Manager at Risk for Middle School projects .
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Consider approval of elementary attendance zones as proposed by Davis Demographics
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Consider approval to add Assistant Business Manager Dalton Holly, and Deputy Superintendent Kim Boedeker as a signer on all District Bank Accounts.
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Consider approval of Missed School Days Waiver due to inclement weather
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Consider approval to apply for the Criminal Justice Grant and Truancy Prevention Grant through the Office of the Governor
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Consider approval to amend budget to recognize $220,000 and expenditure of $220,000 for programmatic growth
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Closed Session
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Texas Government Code Section
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Section 551.072 Real Property Negotiations
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Section 551.074 Personnel Issues
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Personnel Recommendations
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Section 551.076 Security
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Section 551.082 Student Discipline
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Section 551.088 Assessment Instruments
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Section 418.183(f) Emergency Management
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Return to Open Session
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Discussion and Possible Action on Matters Discussed in Closed Session
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Adjournment
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