Welcome, Invocation, Pledges, District Mission Statement and Emergency Statement Invocation by: Rev. James Fitzgerald, Minister, Friendship West Baptist Church
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.A.2. Discussion with legal counsel on matters related to upcoming Due Process Hearing for student 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)
CONSENT ITEMS (All items may be acted upon at the same time by Board of Trustees) 6.A. Consideration and Possible Approval of Reopening of Amber Terrace Early Childhood Center 6.B. Consideration and Possible Approval of Texas Department of Agriculture (TDA) Net Cash Resource Plan 6.C. Consideration and Possible Approval of Lexia Learning Systems Contract 6.D. Consideration and Possible Approval of Dallas College Inter-Local Agreement 6.E. Consideration and Possible Approval of Pre-K Marketing Campaign Memorandum of Understanding 6.F. Consideration and Possible Approval of Policy Update Second Read: AE (LOCAL) 6.G. Policy Update 120 6.G.1. Consideration and Possible Approval of Policy Update Second Read: CKC (LOCAL) 6.G.2. Consideration and Possible Approval of Policy Update Second Read: FNG (LOCAL) 6.G.3. Consideration and Possible Approval of Policy Update Second Read: FO (LOCAL) 6.H. Consideration and Possible Approval of Revised 2022-2023 Compensation Manual 6.I. Consideration and Possible Approval of Board Meeting Minutes
ACTION/DISCUSSION ITEMS (Action Requested) Consideration and Possible Approval of Director of School Improvement
Welcome, Invocation, Pledges, District Mission Statement and Emergency Statement Invocation by: Rev. James Fitzgerald, Minister, Friendship West Baptist Church
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.A.2. Discussion with legal counsel on matters related to upcoming Due Process Hearing for student 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)
CONSENT ITEMS (All items may be acted upon at the same time by Board of Trustees) 6.A. Consideration and Possible Approval of Reopening of Amber Terrace Early Childhood Center 6.B. Consideration and Possible Approval of Texas Department of Agriculture (TDA) Net Cash Resource Plan 6.C. Consideration and Possible Approval of Lexia Learning Systems Contract 6.D. Consideration and Possible Approval of Dallas College Inter-Local Agreement 6.E. Consideration and Possible Approval of Pre-K Marketing Campaign Memorandum of Understanding 6.F. Consideration and Possible Approval of Policy Update Second Read: AE (LOCAL) 6.G. Policy Update 120 6.G.1. Consideration and Possible Approval of Policy Update Second Read: CKC (LOCAL) 6.G.2. Consideration and Possible Approval of Policy Update Second Read: FNG (LOCAL) 6.G.3. Consideration and Possible Approval of Policy Update Second Read: FO (LOCAL) 6.H. Consideration and Possible Approval of Revised 2022-2023 Compensation Manual 6.I. Consideration and Possible Approval of Board Meeting Minutes
ACTION/DISCUSSION ITEMS (Action Requested) Consideration and Possible Approval of Director of School Improvement