SUPERINTENDENT'S REPORT A. Information Superintendent's Update B. Action Consider Approval of the 2020-2021 Calendar Dates for Board of Trustees Regular Meetings and Work Session
FINANCE, OPERATIONS & TECHNOLOGY DEPARTMENT Action Consider Approval of Proposals Received for the Multi-Campus Playground Resurfacing Project - Phase 2
Action Consider Approval of Change Order No. 2 for Sherry and Paul Hamm Elementary School Project
HUMAN RESOURCES DEPARTMENT Action Consider Approval of Renewal and Extension of Employment Contracts under Chapter 21 of the Texas Education Code for Administrators, Teachers, Counselors, Library Media Specialists, and Nurses
Action Consider Approval of Renewal of Employment Contracts for Non-Chapter 21 Personnel Presenter: Mark Speck, Chief Human Resources Officer
6. CONSIDER APPROVAL OF CONSENT AGENDA A. Minutes of Regular Session held on March 23, 2020 and a Special Session held on April 14, 2020 Presenter: Dr. John (JJ) Villarreal, Superintendent of Schools B. Financial Information • March 2020 Financial Highlights • March 2020 Financial Report • Quarterly Financial Reports • April 2020 Budget Amendments • March 2020 Purchasing Cooperative Report • Instruction Materials Allotment and TEKS Certification 2020-2021 • Acceptance of District Donations • Celia Hays Elementary School • Linda Lyon Elementary School • Dallas Medical City Children's Hospital C. Personnel (Executive Session may be called under the authority of the Texas Government Code Section 551.074) i. Resignations of Personnel ii. Employment of Personnel 7. ADJOURNMENT
Apr 20, 2020 Board of Trustees
SUPERINTENDENT'S REPORT A. Information Superintendent's Update B. Action Consider Approval of the 2020-2021 Calendar Dates for Board of Trustees Regular Meetings and Work Session
FINANCE, OPERATIONS & TECHNOLOGY DEPARTMENT Action Consider Approval of Proposals Received for the Multi-Campus Playground Resurfacing Project - Phase 2
Action Consider Approval of Change Order No. 2 for Sherry and Paul Hamm Elementary School Project
HUMAN RESOURCES DEPARTMENT Action Consider Approval of Renewal and Extension of Employment Contracts under Chapter 21 of the Texas Education Code for Administrators, Teachers, Counselors, Library Media Specialists, and Nurses
Action Consider Approval of Renewal of Employment Contracts for Non-Chapter 21 Personnel Presenter: Mark Speck, Chief Human Resources Officer
6. CONSIDER APPROVAL OF CONSENT AGENDA A. Minutes of Regular Session held on March 23, 2020 and a Special Session held on April 14, 2020 Presenter: Dr. John (JJ) Villarreal, Superintendent of Schools B. Financial Information • March 2020 Financial Highlights • March 2020 Financial Report • Quarterly Financial Reports • April 2020 Budget Amendments • March 2020 Purchasing Cooperative Report • Instruction Materials Allotment and TEKS Certification 2020-2021 • Acceptance of District Donations • Celia Hays Elementary School • Linda Lyon Elementary School • Dallas Medical City Children's Hospital C. Personnel (Executive Session may be called under the authority of the Texas Government Code Section 551.074) i. Resignations of Personnel ii. Employment of Personnel 7. ADJOURNMENT