Monday, March 27, 2023 6:30pm - Regular Meeting
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1. CALL MEETING TO ORDER AND ESTABLISH QUORUM
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2. BOARD ORGANIZATION, OPERATIONS AND RECOGNITION
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2.A. Welcome, Invocation, Pledges, District Mission Statement and Emergency Statement
Invocation by: Rev. James Fitzgerald, Minister, Friendship West Baptist Church |
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3. CLOSED SESSION ITEMS
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3.A. Texas Government Code Chapter §551.071 (Legal advice with school attorney)
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3.A.1. Discussion with legal counsel and Superintendent on matters related to legal
review of compensation schedule and applicable Board Policies and the creation of new positions. |
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3.A.2. Discussion with legal counsel on matters related to upcoming Due Process Hearing for student
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3.B. Texas Government Code Chapter §551.072 (Deliberation regarding real property)
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3.C. Texas Government Code Chapter §551.074 (Personnel matters)
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3.D. Texas Government Code Chapter §551.076 (Deliberation regarding security devices or security audits)
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4. PUBLIC COMMENTS ON AGENDA ITEMS ONLY
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5. INFORMATION (Discussion Only)
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5.A. High Flying Teacher Eagle Recognition
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5.B. Financial Updates - Monthly Financials & FIRST Rating Updates
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5.C. Special Education Department Updates
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5.D. Standardized Dress for the 2023-2024 Academic School Year
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5.E. Compensation Manual Recommendations
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6. CONSENT ITEMS (All items may be acted upon at the same time by Board of Trustees)
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6.A. Consideration and Possible Approval of Reopening of Amber Terrace Early Childhood Center |
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6.B. Consideration and Possible Approval of Texas Department of Agriculture (TDA) Net Cash Resource Plan |
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6.C. Consideration and Possible Approval of Lexia Learning Systems Contract
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6.D. Consideration and Possible Approval of Dallas College Inter-Local Agreement
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6.E. Consideration and Possible Approval of Pre-K Marketing Campaign Memorandum of Understanding
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6.F. Consideration and Possible Approval of Policy Update Second Read: AE (LOCAL) |
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6.G. Policy Update 120
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6.G.1. Consideration and Possible Approval of Policy Update Second Read: CKC (LOCAL)
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6.G.2. Consideration and Possible Approval of Policy Update Second Read: FNG (LOCAL) |
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6.G.3. Consideration and Possible Approval of Policy Update Second Read: FO (LOCAL)
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6.H. Consideration and Possible Approval of Revised 2022-2023 Compensation Manual
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6.I. Consideration and Possible Approval of Board Meeting Minutes
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7. ACTION/DISCUSSION ITEMS (Action Requested)
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7.A. Consideration and Possible Approval of Director of School Improvement
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8. PUBLIC COMMENTS ON NON AGENDA ITEMS
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9. ADJOURN
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