Item 1

CALL MEETING TO ORDER

Item 2

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.

Item 3

BOARD ORGANIZATION AND OPERATION

A. Welcome, Invocation, Pastor Tweedy Thomas, God Is Ministries, Pledges, District Mission Statement, Board Goals, Emergency Statement, Established Quorum

Item 4A

BOARD MONITORING - 7:30 PM - 8:30 PM

Campus and Student Recognition

Item 4B

Board Goals Assessment

Item 4C

Goal #2 Early Literacy (GPM's 2.1, 2.2, 2.3)
Presenter: Dr. Larry Lewis, Interim Superintendent

Item 4D

Board Constraint Monitoring - Constraint 3
Presenter: DeAndrea Fleming, Board President

Item 4E

Board Corrective Action Plan (CAP)
Presenter: Abe Cooper, Board Secretary

Item 4F

Administration Corrective Action Plan (CAP)
Presenter: Dr. Larry Lewis, Interim Superintendent

Item 6A

INFORMATION (Discussion Only) - 8:50 PM - 9:20 PM

CTE Month Proclamation
Presenter: Nicholas Johnson, CTE Director

Item 6B

National School Counseling Week Proclamation
Presenter: Dr. Jermaine Wilson, Exec. Director Student Support

Item 6C

Autism & Dyslexia Grant
Presenter: Andrae Rhyne

Item 6D

Monthly Financial Statements
Presenter: Joe Jones, Chief Financial Officer

Item 6E

Financial 1st Update
Presenter: Joe Jones, Chief Financial Officer

Consent Items

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

Item 8A

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

Item 8B

Budget Amendment

Items 9 & 10

9. PUBLIC COMMENTS ON NON AGENDA ITEMS - 9:41 PM- 9:46 PM

10. ADJOURN