November 14, 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. DIRECTOR OF MEDIA & PUBLIC RELATIONS
Presenter:
Kathleen Brown
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2.C.2. DIRECTOR OF NUTRITION SERVICES
Presenter:
Kathleen Brown
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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. PRESENTATION OF THE NATIONAL COLORS AND PLEDGE OF ALLEGIANCE
Presenter:
DHS JROTC
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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:
Connie Wallace
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5.D.1. DONATIONS
Presenter:
Connie Wallace
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5.D.2. MADE WITH PRIDE
Presenter:
Connie Wallace
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5.D.3. ART DISTRICT OF DISTINCTION
Presenter:
Connie Wallace
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5.D.4. JROTC
Presenter:
Connie Wallace
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6. PUBLIC HEARING TO DISCUSS ERATE REQUIREMENT
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6.A. CONDUCT A PUBLIC MEETING ON INTERNET SAFETY
Presenter:
Dr. Brian Brown
Attachments:
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7. 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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7.A. TO DISCUSS THE FIRST FINANCIAL ACCOUNTABILITY RATING
Presenter:
Dr. Edd Bigbee
Attachments:
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8. COMMUNICATION FROM CITIZENS TO DISCUSS PENDING AGENDA ITEMS BEFORE THE BOARD
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9. 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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9.A. MEETING MINUTES
Presenter:
Jody Lofton
Attachments:
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9.B. FINANCIAL REPORTS
Presenter:
Dr. Edd Bigbee
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10. CONSIDER APPROVAL OF ACTION AGENDA ITEMS
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10.A. AUDITED FINANCIAL REPORT FOR 2021-2022
Presenter:
Dr. Edd Bigbee
Attachments:
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10.B. RESOLUTION AUTHORIZING DALLAS COUNTY TO RESELL TAX FORECLOSED PROPERTY
Presenter:
Dr. Edd Bigbee
Attachments:
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10.C. DUNCANVILLE HIGH SCHOOL HIGH HATS DRILL TEAM TO PERFORM ON ABROAD A CARNIVAL CRUISE, APRIL 6-10, 2023
Presenter:
Dr. Sam Nix
Attachments:
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10.D. HEINEMANN "DO THE MATH" PURCHASE EXCEEDING $50,000
Presenter:
Dr. Jaretha Jordan
Attachments:
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10.E. 2022-2023 CAMPUS TARGETED IMPROVEMENT PLANS
Presenter:
Dr. Jaretha Jordan
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10.F. LEGISLATIVE PRIORITIES 2023 FOR THE 88TH LEGISLATIVE SESSION
Presenter:
Dr. Karin Holacka
Attachments:
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11. INFORMATION/DISCUSSION AGENDA
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12. COMMUNICATIONS FROM CITIZENS
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13. ADJOURNMENT
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