November 15, 2021 at 6:30 PM - Regular Meeting
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1. CALL TO ORDER AT 6:30 PM
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2. CLOSED SESSION as authorized by the Texas Open Meetings Act, Texas Government Code Chapter 551.
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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. |
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2.B. PURCHASE, EXCHANGE, LEASE, OR VALUE OF REAL PROPERTY ( §551.072)
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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 |
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2.D. SAFETY AND SECURITY
Presenter:
Dr. Brian Brown
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3. RECONVENE IN OPEN SESSION
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4. OPENING CEREMONIES AT 7:00 PM
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4.A. INVOCATION
Presenter:
Board Member
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4.B. PLEDGE TO US FLAG AND TEXAS FLAG
Presenter:
Board Member
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4.C. SUPERINTENDENT'S REPORT
Presenter:
Dr. Marc Smith
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4.C.1. UPDATE OF CURRENT DISTRICT EVENTS, INFORMATION, OPERATIONS, AND PROGRAMS
Presenter:
Dr. Marc Smith
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4.D. RECOGNITIONS/COMMENDATIONS
Presenter:
Tiara Richard
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4.D.1. DONATIONS
Presenter:
Tiara Richard
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4.D.2. MADE WITH PRIDE
Presenter:
Tiara Richard
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5. PUBLIC HEARING TO DISCUSS THE FIRST FINANCIAL ACCOUNTABILITY RATING DISTRICT'S REPORT ON THE SCHOOL'S FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST)
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5.A. TO DISCUSS THE FIRST FINANCIAL ACCOUNTABILITY RATING
Presenter:
Dr. Edd Bigbee
Attachments:
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6. COMMUNICATION FROM CITIZENS TO DISCUSS PENDING AGENDA ITEMS BEFORE THE BOARD
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7. CONSIDER APPROVAL OF CONSENT AGENDA ITEMS (ALL ITEMS MAY BE ACTED UPON AT THE SAME TIME BY THE BOARD OF TRUSTEES)
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7.A. OCTOBER 18, 2021 MEETING MINUTES
Presenter:
Connie Wallace
Attachments:
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7.B. FINANCIAL REPORTS
Presenter:
Dr. Edd Bigbee
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8. CONSIDER APPROVAL OF ACTION AGENDA ITEMS
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8.A. RESOLUTION TO CAST A VOTE FOR THE FIFTH MEMBER OF THE BOARD OF DIRECTORS OF THE DALLAS CENTRAL APPRAISAL DISTRICT (DCAD)
Presenter:
Dr. Edd Bigbee
Attachments:
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8.B. APPROVAL OF AUDITED FINANCIAL REPORT FOR 2020-2021
Presenter:
Dr. Edd Bigbee
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8.C. GRADUATION AT GLOBE LIFE FIELD
Presenter:
Dr. Sam Nix
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8.D. RECOMMENDATION FOR BOARD TO APPROVE ADDITIONAL LOCAL LEAVE FOR THE 2021-2022 SCHOOL YEAR
Presenter:
Kathleen Brown
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9. INFORMATION/DISCUSSION AGENDA
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9.A. FIRST READING OF TASB LOCAL POLICY UPDATE 118
Presenter:
Dr. Karin Holacka
Attachments:
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9.B. STUDENT DRESS CODE REVISIONS
Presenter:
Dr. Karin Holacka
Attachments:
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9.C. COVID-19 UPDATE
Presenter:
Dr. Karin Holacka
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10. COMMUNICATIONS FROM CITIZENS
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11. ADJOURNMENT
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