March 21, 2022 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.C.1. SENIOR LEADERSHIP TEAM (SLT) CONTRACTS
Presenter:
Kathleen Brown
Attachments:
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3. RECONVENE IN OPEN SESSION
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4. TAKE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
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5. OPENING CEREMONIES AT 7:00 PM
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5.A. INVOCATION
Presenter:
Board Member
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5.B. PLEDGE TO US FLAG AND TEXAS FLAG
Presenter:
Board Member
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5.C. SUPERINTENDENT'S REPORT
Presenter:
Dr. Marc Smith
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5.C.1. UPDATE OF CURRENT DISTRICT EVENTS, INFORMATION, OPERATIONS, AND PROGRAMS
Presenter:
Dr. Marc Smith
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5.D. RECOGNITIONS/COMMENDATIONS
Presenter:
Tiara Richard
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5.D.1. FUTURE LEADERS ACADEMY
Presenter:
Dr. Winnifred Goodman
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5.D.2. DONATIONS
Presenter:
Tiara Richard
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5.D.3. MADE WITH PRIDE
Presenter:
Tiara Richard
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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. FEBRUARY 14, 2022 MEETING MINUTES
Presenter:
Connie Wallace
Attachments:
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7.B. BUDGET AMENDMENTS
Presenter:
Dr. Edd Bigbee
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7.C. FINANCIAL REPORTS
Presenter:
Dr. Edd Bigbee
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8. CONSIDER APPROVAL OF ACTION AGENDA ITEMS
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8.A. CONSIDER APPROVAL OF THE 2022-2023 ACADEMIC CALENDAR
Presenter:
Dr. Jaretha Jordan
Attachments:
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8.B. YOUTH 180 MEMORANDUM OF UNDERSTANDING
Presenter:
Pamela Brown
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8.C. CONSIDER APPROVAL OF MARKETING PURCHASE
Presenter:
Connie Wallace
Attachments:
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9. INFORMATION/DISCUSSION AGENDA
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9.A. BUDGET DEVELOPMENT TIMELINE AND BUDGET OVERVIEW FOR 2022-2023 BUDGET
Presenter:
Dr. Edd Bigbee
Attachments:
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9.B. TEMPLETON DEMOGRAPHICS UPDATE
Presenter:
Dr. Karin Holacka
Attachments:
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9.C. 2022-2023 DALLAS COLLEGE PARTNERSHIP
Presenter:
Dr. Jaretha Jordan
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9.D. TECHNOLOGY UPDATE
Presenter:
Dr. Brian Brown
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9.E. 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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