May 16, 2022 at 6:30 PM - Regular Meeting

1. CALL TO ORDER AT 6:30 PM

2. BOARD OF TRUSTEES

2.A. ADMINISTER OATH OF OFFICE TO ELECTED TRUSTEES

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

3.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.

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

3.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

3.C.1. REORGANIZATION OF THE BOARD 

4. RECONVENE IN OPEN SESSION 

5. BOARD ACTIVITIES

5.A. Reorganization of the Board - Election of Officers

6. OPENING CEREMONIES AT 7:00 PM

6.A. INVOCATION

6.B. PLEDGE TO US FLAG AND TEXAS FLAG

6.C. SUPERINTENDENT'S REPORT

6.C.1. UPDATE OF CURRENT DISTRICT EVENTS, INFORMATION, OPERATIONS, AND PROGRAMS 

6.D. RECOGNITIONS/COMMENDATIONS

6.D.1. 2022 INSPIRING LEADERSHIP ACADEMY CLASS

6.D.2. DONATIONS

6.D.3. DISTRICT ELEMENTARY AND SECONDARY TEACHERS OF THE YEAR

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

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

8.A. APRIL 11, 2022 MEETING MINUTES

8.B. BUDGET AMENDMENTS

8.C. FINANCIAL REPORTS

8.D. APPROVAL OF COLLEGE BOARD SCHOOL DAY ASSESSMENTS FOR 2022-2023

8.E. CERTIFICATION OF TECHNOLOGY INSTRUCTIONAL MATERIALS ALLOTMENT USE OF FUNDS (TIMA)

8.F. APPROVAL OF RFP 21-22.002 ATHLETIC SUPPLIES, EQUIPMENT, AND UNIFORMS 

8.G. APPROVAL OF RFP 21-22.004 CUSTODIAL SUPPLIES AND EQUIPMENT

8.H. APPROVAL OF RFP 21-22.003 CURRICULUM, INSTRUCTIONAL MATERIALS, AND TEACHING AIDS 

8.I. MEMORANDUM OF UNDERSTANDING FOR FIELD EXPERIENCES, CLINICAL STUDENT TEACHING, INTERNSHIPS, OR PROFESSIONAL PRACTICUMS WITH TEXAS WOMAN'S UNIVERSITY 

9. CONSIDER APPROVAL OF ACTION AGENDA ITEMS

9.A. CONSIDERATION OF TEACHER STARTING SALARY, PAY SCALE, AND COMPENSATION PLAN FOR 2022-2023

9.B. EDUCATION AFFILIATION AGREEMENT WITH THE UNIVERSITY OF TEXAS AT ARLINGTON FOR THE BACCALAUREATE AND GRADUATE NURSING 

9.C. CITY OF DALLAS WATER UTILITIES TEMPORARY EASEMENT 

9.D. LOCAL POLICY REVISION - FDA (LOCAL)

9.E. PURCHASE OF PROGRAM 25 HANDHELD RADIOS

9.F. DUNCANVILLE ISD AND TARLETON STATE UNIVERSITY MOU

9.G. NOMINATING A CANDIDATE FOR THE TASB BOARD OF DIRECTORS, REGION 10, POSITION B

10. INFORMATION/DISCUSSION AGENDA

10.A. STUDENT RIDERSHIP AND ROUTING SYSTEM 

10.B. LUNCH PRICING INCREASES 

10.C. SUMMER PROGRAMS UPDATE

11. COMMUNICATIONS FROM CITIZENS

12. ADJOURNMENT