February 22, 2021 at 6:30 PM - Regular Meeting

1. CALL TO ORDER AT 6:30 PM

2. CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.

2.A. CONSULTATION WITH THE BOARD ATTORNEY ( §551.071)
Private Consultation with the Boards' attorney with respect to pending or contemplated litigation, settlement offers, and matters where the attorney's duty to the Board, pursuant to the code of professional responsibility of the State Bar of Texas, clearly conflicts with the provisions of the Open Meetings Act.

2.B. PURCHASE, EXCHANGE, LEASE, OR VALUE OF REAL PROPERTY ( §551.072)

2.C. PERSONNEL ( §551.074)
Appointments, Discipline, Dismissals, Duties, Employment, Evaluations, Extensions, Leaves of Absences, Non-Renewals and Proposals for Non-Renewals, Renewals, Reassignments, Retirements, and Settlements

2.C.1. CHIEF TECHNOLOGY OFFICER 

3. RECONVENE IN OPEN SESSION 

4. OPENING CEREMONIES AT 7:00 PM

4.A. INVOCATION

4.B. PLEDGE TO US FLAG AND TEXAS FLAG

4.C. SUPERINTENDENT'S REPORTS

4.C.1. Update of Current District Events, Information, Operations, and Programs

4.D. RECOGNITIONS/COMMENDATIONS

4.D.1. MADE WITH PRIDE

5. COMMUNICATION FROM CITIZENS TO DISCUSS PENDING AGENDA ITEMS BEFORE THE BOARD

6. TAKE ACTION ON ITEMS FROM CLOSED SESSION

7. CONDUCT A PUBLIC HEARING TO ALLOW PUBLIC PARTICIPATION IN THE DISCUSSION OF THE TEXAS ACADEMIC PERFORMANCE REPORT (TAPR)

7.A. 2020 DISTRICT TEXAS ACADEMIC PERFORMANCE REPORT (TAPR)

8. CONSIDER APPROVAL OF CONSENT AGENDA ITEMS (ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES)

8.A. JANUARY 11, 2021 MEETING MINUTES

8.B. BUDGET AMENDMENTS

8.C. FINANCIAL REPORTS

8.D. CONSIDER AUTHORIZATION OF CERTAIN INVESTMENT TRAINING 

8.E. SHARED SERVICES ARRANGEMENT AGREEMENT WITH IRVING REGIONAL DAY SCHOOL PROGRAM FOR THE DEAF FOR THE 2020-2021 SCHOOL YEAR 

9. CONSIDER APPROVAL OF ACTION AGENDA ITEMS

9.A. APPROVAL OF RFP 470 #210003598 (FIREWALL MAINTENANCE) AND RFP 470 #210004018 (WIRELESS ACCESS POINTS) FOR CATEGORY 2 SERVICES

9.B. INTERLOCAL AGREEMENT WITH THE DALLAS INDEPENDENT SCHOOL DISTRICT FOR POLICE SERVICES 

9.C. 2020-2021 REGION 10 AND DUNCANVILLE ISD (WEIRD) GRANT MEMORANDUM OF UNDERSTANDING (MOU)

9.D. INNOVATIVE COURSE 2020-2021 

9.E. ANNUAL REVIEW OF INVESTMENT POLICY AND STRATEGIES 

9.F. CONSIDER APPROVAL OF REQUESTED TO THE TEXAS EDUCATION AGENCY FOR A MISSED SCHOOL DAY WAIVER

9.G. RESOLUTION REGARDING DELEGATION OF AUTHORITY DURING WINTER STORM

10. INFORMATION/DISCUSSION AGENDA

10.A. BUDGET REVIEW 

10.B. COVID-19 PANDEMIC PLAN AND EFFORTS UPDATE

10.C. STRATEGIC PLANNING PROCESS

10.D. ELEMENTARY LEADERSHIP ACADEMY - SCHOOL CHOICE INITIATIVE
 

10.E. INSTRUCTIONAL MATERIALS (IM) REPORT AND OVERVIEW

11. COMMUNICATIONS FROM CITIZENS

12. ADJOURNMENT