CLOSED SESSION ITEMS - 6:30 PM - 7:30 PM A. Pursuant to Texas Government Code 551.074 to consider the following: Discussion with Search firm on matters related to Superintendent Search.
BOARD ORGANIZATION AND OPERATION A. Welcome, Invocation, Pastor Tweedy Thomas, God Is Ministries, Pledges, District Mission Statement, Board Goals, Emergency Statement, Established Quorum
Goal #2 Early Literacy (GPM's 2.1, 2.2, 2.3) Presenter: Dr. Larry Lewis, Interim Superintendent
Administration Corrective Action Plan (CAP) Presenter: Dr. Larry Lewis, Interim Superintendent
INFORMATION (Discussion Only) - 8:50 PM - 9:20 PM CTE Month Proclamation Presenter: Nicholas Johnson, CTE Director
National School Counseling Week Proclamation Presenter: Dr. Jermaine Wilson, Exec. Director Student Support
CONSENT ITEMS (All items may be acted upon at the same time by Board of Trustees) - 9:20 PM- 9:21 PM A. Consideration and possible approval Minutes from Previous Meetings B. Consideration and possible approval of College Board AP Exam Presenter: Benjamin Mackey, Chief of Research, Evaluation & Design C. Consideration and possible approval of Acceptance of Innovation in STEM Teaching Grant Presenter: Benjamin Mackey, Chief of Research, Evaluation & Design D. Consideration and possible approval of Adoption of Board Monitoring Calendar Presenter: Benjamin Mackey, Chief of Research, Evaluation & Design E. Consideration and possible approval of 2022-2023 Academic Calendar Presenter: Mya Asberry, Chief Academic Officer F. Consideration and possible approval of purchase Approval for Curriculum Associastes/Think Up Materials Presenter: Mya Asberry, Chief Academic Officer G. Consideration and possible approval of School Action Fund (SAF) Grant Update Presenter: Mya Asberry, Chief Academic Officer H. Consideration and possible approval of Renewal of District Microsoft License Presenter: Josephfer Williams, Exec. Director of Technology I. Consideration and possible approval of Renewal of Internet Access through Erate Program Presenter: Josephfer Williams, Exec. Director of Technology J. Consideration and possible approval of LSG Instrument Presenter: DeAndrea Fleming, Board President K. Consideration and possible approval of Time Tracker Presenter: DeAndrea Fleming, Board President L. Consideration and possible approval of Resolution for Emergency Closure Due to Winter Weather Presenter: Patrice James, Interim Chief of Human Resources M. Consideration and possible approval of Dallas County Elections Cost - $76,412.49 N. Consideration and possible approval of Interlocal Agreement between Dallas County and Independent School Districts
ACTION/DISCUSSION ITEMS (Action Requested) - 9:21 PM- 9:41 PM Consideration and possible approval of Soaring to Excellence through Literacy - Birth to 12th Grade Presenter: Dr. Larry Lewis, Interim Superintendent
CLOSED SESSION ITEMS - 6:30 PM - 7:30 PM A. Pursuant to Texas Government Code 551.074 to consider the following: Discussion with Search firm on matters related to Superintendent Search.
BOARD ORGANIZATION AND OPERATION A. Welcome, Invocation, Pastor Tweedy Thomas, God Is Ministries, Pledges, District Mission Statement, Board Goals, Emergency Statement, Established Quorum
Goal #2 Early Literacy (GPM's 2.1, 2.2, 2.3) Presenter: Dr. Larry Lewis, Interim Superintendent
Administration Corrective Action Plan (CAP) Presenter: Dr. Larry Lewis, Interim Superintendent
INFORMATION (Discussion Only) - 8:50 PM - 9:20 PM CTE Month Proclamation Presenter: Nicholas Johnson, CTE Director
National School Counseling Week Proclamation Presenter: Dr. Jermaine Wilson, Exec. Director Student Support
CONSENT ITEMS (All items may be acted upon at the same time by Board of Trustees) - 9:20 PM- 9:21 PM A. Consideration and possible approval Minutes from Previous Meetings B. Consideration and possible approval of College Board AP Exam Presenter: Benjamin Mackey, Chief of Research, Evaluation & Design C. Consideration and possible approval of Acceptance of Innovation in STEM Teaching Grant Presenter: Benjamin Mackey, Chief of Research, Evaluation & Design D. Consideration and possible approval of Adoption of Board Monitoring Calendar Presenter: Benjamin Mackey, Chief of Research, Evaluation & Design E. Consideration and possible approval of 2022-2023 Academic Calendar Presenter: Mya Asberry, Chief Academic Officer F. Consideration and possible approval of purchase Approval for Curriculum Associastes/Think Up Materials Presenter: Mya Asberry, Chief Academic Officer G. Consideration and possible approval of School Action Fund (SAF) Grant Update Presenter: Mya Asberry, Chief Academic Officer H. Consideration and possible approval of Renewal of District Microsoft License Presenter: Josephfer Williams, Exec. Director of Technology I. Consideration and possible approval of Renewal of Internet Access through Erate Program Presenter: Josephfer Williams, Exec. Director of Technology J. Consideration and possible approval of LSG Instrument Presenter: DeAndrea Fleming, Board President K. Consideration and possible approval of Time Tracker Presenter: DeAndrea Fleming, Board President L. Consideration and possible approval of Resolution for Emergency Closure Due to Winter Weather Presenter: Patrice James, Interim Chief of Human Resources M. Consideration and possible approval of Dallas County Elections Cost - $76,412.49 N. Consideration and possible approval of Interlocal Agreement between Dallas County and Independent School Districts
ACTION/DISCUSSION ITEMS (Action Requested) - 9:21 PM- 9:41 PM Consideration and possible approval of Soaring to Excellence through Literacy - Birth to 12th Grade Presenter: Dr. Larry Lewis, Interim Superintendent