April 17, 2023 at 6:00 PM - Regular Meeting

1. CALL TO ORDER AT 6:00 PM

2. OPENING CEREMONIES

2.A. INVOCATION

2.B. PLEDGE TO US FLAG AND TEXAS FLAG

2.C. SUPERINTENDENT'S REPORT

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

2.D. RECOGNITIONS/COMMENDATIONS

2.D.1. DONATIONS

2.D.2. MADE WITH PRIDE 

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

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

4.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.

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

4.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

4.C.1. CONSIDER CONTRACT RECOMMENDATIONS FOR TEACHERS, CAMPUS ADMINISTRATORS, AND OTHER PROFESSIONAL STAFF MEMBERS INCLUDING NO ACTION

5. RECONVENE IN OPEN SESSION 

6. TAKE ACTION ON ITEMS DISCUSSED IN CLOSED SESSION

7. CONDUCT A PUBLIC HEARING ON THE 2023 DISTRICT ANNUAL TEXAS ACADEMIC PERFORMANCE REPORT (TAPR)

7.A. 2023 DISTRICT ANNUAL 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. MARCH 20, 2023 MEETING MINUTES

8.B. APRIL 10, 2023 TEAM OF 8 MEETING MINUTES 

8.C. BUDGET AMENDMENTS

8.D. FINANCIAL REPORTS

8.E. INTERLOCAL AGREEMENT: APRIL 3, 2023 - AUGUST 31, 2026 - DUNCANVILLE ISD, THE UNIVERSITY OF TEXAS AT AUSTIN, AND UT YOUTH ENGAGEMENT CENTER-DALLAS

9. CONSIDER APPROVAL OF ACTION AGENDA ITEMS

9.A. RESOLUTION OPPOSING VOUCHERS, EDUCATION SAVINGS ACCOUNTS, TAXPAYER SAVINGS GRANTS, AND OTHER MECHANISMS THAT REDUCE PUBLIC EDUCATION FUNDING

9.B. APPROVAL OF RFP 22-23.003 CONTENT FILTER

9.C. EASEMENTS FOR ONCOR ELECTRIC

9.D. EXPENDITURE FROM EXCESS 2014 BOND FUNDS

9.E. PURCHASES OVER $50,000 - WEIGHT ROOM FLOORING 

9.F. PURCHASES OVER $50,000 - PURCHASE OF FURNITURE 

9.G. RESOLUTION AUTHORIZING DALLAS COUNTY TO RESELL TAX FORECLOSED PROPERTY

9.H. AWARDING OF AUDITOR CONTRACT

10. INFORMATION/DISCUSSION AGENDA

10.A. BUDGET UPDATE FOR 2023-2024 BUDGET 

10.B. BOARD OF TRUSTEES EDUCATION HOURS 

10.C. FACILITY ASSESSMENT UPDATE

10.D. STRATEGIC PLAN UPDATE: PRIORITY 1 - STUDENT ACADEMIC SUCCESS

11. COMMUNICATIONS FROM CITIZENS

12. ADJOURNMENT