Item 1

CALL MEETING TO ORDER AND ESTABLISH QUORUM

Item 2

Welcome, Invocation, Pledges, District Mission Statement and Emergency Statement
Invocation by: Rev. James Fitzgerald, Minister, Friendship West Baptist Church

Item 3

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)

Item 5A

High Flying Teacher Eagle Recognition

Item 5B

Financial Updates - Monthly Financials & FIRST Rating Updates

Item 5C

Special Education Department Updates

Item 5D

Standardized Dress for the 2023-2024 Academic School Year

Item 5E (Part 1 of 2)

Compensation Manual Recommendations

Consent Items

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

Item 7A

ACTION/DISCUSSION ITEMS (Action Requested)
Consideration and Possible Approval of Director of School Improvement

Item 8

PUBLIC COMMENTS ON NON AGENDA ITEMS

Items 5E (Part 2 of 2) & 9

5E. Compensation Manual Recommendations
9. ADJOURN