June 19, 2023 at 5:30 PM - Regular Meeting

1. Call to Order, Roll Call, and Establishment of Quorum

2. Moment of Silence and Pledges of Allegiance

3. Staff Report/Recognitions

3.A. Efficient Operations: Stephanie Reese - Texas Department of Agriculture Administrative Review

4. Executive Session

The open session of the meeting will adjourn. The Board of Trustees will reconvene in executive session pursuant to one or more of the sections of the Texas Open Meetings Act (Chapter 551 of the Texas Government Code). The Board of Trustees will reconvene in open session to take any final action, decision, or vote on a matter deliberated in executive session.

1. Private consultation with the Board's attorney (TCG 551.071)
2. Discussing or deliberating purchase, exchange, lease or value of real property (TCG 551.072)
3. Discussing or deliberating negotiated contract for prospective gift or donation to the school district (TCG 551.073)
4. Discussing or deliberating appointment, employment, evaluation, reassignments, duties, discipline, or dismissal of a public officer (TCG  551.074)
5. Discussing or deliberating the deployment, or specific occasions for implementation of security personnel or devices; or a security audit (TCG 551.076)
6. Discussing or deliberating discipline of a public school child or employee complaint against another employee (TCG 551.082)
7. Discussing or deliberating a public school child which reveals personally identifiable information (TCG 551.0821)
8. Investigation; exclusion of witness from a hearing during examination of another witness (TCG 551.084)
9. Discussing economic development negotiations or offer of financial or other incentive to business prospects (TCG 551.086)

5. Public Comment

At regular Board meetings, the Board shall permit public comment, regardless of whether the topic is an item on the agenda posted with notice of the meeting. Individuals who wish to participate during the Open Comment portion of the meeting shall sign up with the presiding officer or designee before the meeting begins as specified in the Board’s procedures on public comment and shall indicate the agenda item or topic on which they wish to address the Board. An individual’s comments to the Board shall not exceed five minutes per meeting.
 

6. Trustee Reports

7. Superintendent Report

8. CONSENT AGENDA ITEMS

Consent Agenda Items are items identified as routine, procedural, informational or self-explanatory presented as a single motion to be acted on at one time.
 

8.A. Consideration/Approval of the Minutes of the REGULAR May 15, 2023, Board Meeting

8.B. Consideration/Approval of the Minutes of the SPECIAL May 29, 2023, Board Meeting

8.C. Consideration/Approval of the Minutes of the SPECIAL June 3, 2023, Board Meeting

8.D. Consideration/Approval of the Minutes of the SPECIAL June 8, 2023, Board Meeting

8.E. Consideration/Approval of Monthly Financial Statements

8.F. Consideration/Approval of Budget Amendment #3

8.G. Consideration/Approval of the purchase of a Cafeteria Serving Line at Lake Dallas Middle School

8.H. Consideration/Approval of Administrative New Hire

8.I. Consideration/Approval of ESC XI Contracted Services Agreement

8.J. Consideration/Approval of Foster Grandparent MOU

9. ACTION ITEMS

9.A. Efficient Operations: Budget Update & Consideration/Approval of 2023-2024 Compensation Package

9.B. TASB Board Region 11, Position C Nomination

9.C. Parent & Family/Community Support: Consideration/Approval of SHAC Recommendation for Instruction Relating to the Prevention of Child Abuse, Family Violence, Dating Violence, and Sex Trafficking

10. FUTURE/DISCUSSION ITEMS

10.A. Student Success: Student Code of Conduct

10.B. Efficient Operations: TASB Update 121

11. INFORMATION ITEMS

11.A. Legislative Update

11.B. Upcoming Meetings & Events

12. Executive Session (if needed)

13. Adjournment