Welcome, Invocation, Pledges, District Mission Statement and Emergency Statement Invocation by: Rev. Bryant X. Phelps, Pastor, Church of the Disciple United Methodist Church
National Counseling Week Proclamation Presenter: Bridget Nevels, Executive Director of Student Services & Counseling
CLOSED SESSION ITEMS Description: During the Closed Session, the community will be able to view the monthly Celebrations and Recognitions. 3.A. Texas Government Code Chapter §551.071 (Legal advice with school attorney) 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. 3.B. Texas Government Code Chapter §551.072 (Deliberation regarding real property) 3.C. Texas Government Code Chapter §551.074 (Personnel matters) 3.D. Texas Government Code Chapter §551.076 (Deliberation regarding security devices or security audits)
Master Schedule Update Presenter: Bridget Nevels, Executive Director of Student Services & Counseling
Districtwide Intruder Detection Audit Report Findings Presenter: Gene Morrow Jr., Deputy Superintendent
6. CONSENT ITEMS (All items may be acted upon at the same time by Board of Trustees) 6.A. Consideration and Possible Approval of the 2023-2024 Academic Calendar Presenter: Gene Morrow Jr., Deputy Superintendent 6.B. Consideration and Possible Approval of Frontline - Additional Services Presenter: Bessye Adams, Controller 6.C. Consideration and Possible Approval of Dallas County May 2023 Election Costs Presenter: Dr. Silvia Martinez, Executive Director of Administrative Services 6.D. Consideration and Possible Approval of Microsoft Subscription Renewal Presenter: Michael White, Executive Director of Technology 6.E. Consideration and Possible Approval of Absolute Data & Device Security Presenter: Michael White, Executive Director of Technology 6.F. Consideration and Approval of Possible Grant Acceptance: 2022-2023 COVID-19 School Health Support Grant, Cycle 3 Presenter: Bessye Adams, Controller 6.G. Consideration and Approval of Possible Grant Acceptance: 2022-2024 Silent Panic Alert Technology (SPAT) Grant Presenter: Bessye Adams, Controller 6.H. Consideration and Approval of Possible Grant Acceptance: 2022-2025 School Safety Standards Formula Grant Presenter: Bessye Adams, Controller 6.I. Consideration and Approval of Possible Grant Acceptance: Educate Texas - STEM Grant Presenter: Bessye Adams, Controller 6.J. Consideration and Possible Approval of Board Meeting Minutes Presenter: Dr. DeAndrea Fleming, Board President
7.A. Consideration and Possible Approval of Deputy Chief Academic Officer (Curriculum and Instruction) Presenter: Dr. Violet Dean, Chief of Human Resources
Welcome, Invocation, Pledges, District Mission Statement and Emergency Statement Invocation by: Rev. Bryant X. Phelps, Pastor, Church of the Disciple United Methodist Church
National Counseling Week Proclamation Presenter: Bridget Nevels, Executive Director of Student Services & Counseling
CLOSED SESSION ITEMS Description: During the Closed Session, the community will be able to view the monthly Celebrations and Recognitions. 3.A. Texas Government Code Chapter §551.071 (Legal advice with school attorney) 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. 3.B. Texas Government Code Chapter §551.072 (Deliberation regarding real property) 3.C. Texas Government Code Chapter §551.074 (Personnel matters) 3.D. Texas Government Code Chapter §551.076 (Deliberation regarding security devices or security audits)
Master Schedule Update Presenter: Bridget Nevels, Executive Director of Student Services & Counseling
Districtwide Intruder Detection Audit Report Findings Presenter: Gene Morrow Jr., Deputy Superintendent
6. CONSENT ITEMS (All items may be acted upon at the same time by Board of Trustees) 6.A. Consideration and Possible Approval of the 2023-2024 Academic Calendar Presenter: Gene Morrow Jr., Deputy Superintendent 6.B. Consideration and Possible Approval of Frontline - Additional Services Presenter: Bessye Adams, Controller 6.C. Consideration and Possible Approval of Dallas County May 2023 Election Costs Presenter: Dr. Silvia Martinez, Executive Director of Administrative Services 6.D. Consideration and Possible Approval of Microsoft Subscription Renewal Presenter: Michael White, Executive Director of Technology 6.E. Consideration and Possible Approval of Absolute Data & Device Security Presenter: Michael White, Executive Director of Technology 6.F. Consideration and Approval of Possible Grant Acceptance: 2022-2023 COVID-19 School Health Support Grant, Cycle 3 Presenter: Bessye Adams, Controller 6.G. Consideration and Approval of Possible Grant Acceptance: 2022-2024 Silent Panic Alert Technology (SPAT) Grant Presenter: Bessye Adams, Controller 6.H. Consideration and Approval of Possible Grant Acceptance: 2022-2025 School Safety Standards Formula Grant Presenter: Bessye Adams, Controller 6.I. Consideration and Approval of Possible Grant Acceptance: Educate Texas - STEM Grant Presenter: Bessye Adams, Controller 6.J. Consideration and Possible Approval of Board Meeting Minutes Presenter: Dr. DeAndrea Fleming, Board President
7.A. Consideration and Possible Approval of Deputy Chief Academic Officer (Curriculum and Instruction) Presenter: Dr. Violet Dean, Chief of Human Resources