July 25, 2023 at 6:00 PM - Regular Meeting
Agenda |
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1. Call to order
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2. Prayer/Flags
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3. Student/Teacher Presentations
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4. Audience with patrons
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5. Informational Items
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5.A. Administrators' Reports
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5.B. Board Training Team of 8
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5.C. Student Handbooks
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5.D. District Employee Handbook 2023-2024
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5.E. DISD Curriculum Plan 2023-2024
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5.F. Address Resolution relating to Texas Education Code section 37.0814 and the requirement to ensure at least one armed security officer is present on every school district campus.
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5.G. E3 Entegral Solutions HVAC and Lighting Assessment Report
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5.H. Superintendent Reports
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5.H.1. PR Marketing of DISD
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5.H.2. DISD SRO 2023-2024
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6. Action items
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6.A. Consider Consent Agenda
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6.A.1. Minutes of Previous Meeting(s)
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6.A.2. Financial Report
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6.A.3. Disbursements
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6.B. Consideration and approval of 2023-2024 stipend schedule.
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6.C. Consideration and possible action on budget amendment and purchases of $25,000 or more
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6.D. Consideration and possible action on a 2024 Bus Purchase
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6.E. Consideration and possible action on Region 16 Contracts for 2023-2024
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6.F. Consideration and approval of revision of BE (Local) Board Meetings
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6.G. Consideration and approval of EIC (local) Honors Graduate
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6.H. Consideration and approval of the 2023-2024 Student Code of Conduct
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6.I. Consideration and approval of the 2023-2024 Appraisal Calendar
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6.J. Consideration and approval of T-TESS Appraisers
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6.K. Consideration of Truancy Resolution with updated language.
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6.L. Consider approval of employee out of state travel
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6.M. Discussion and possible action on nominating both a delegate and an alternate for the TASB delegate assembly.
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6.N. Consider and act on an order authorizing the issuance of unlimited tax school building bonds; levying an annual ad valorem tax and providing for the security for and payment of said bonds; approving an official statement;authorizing submission of the bonds to the Texas Attorney General; and enacting other provisions relating to the subject.
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6.O. For the 2023–2024 school year, we delegated contractual authority to obligate the school district under Texas Education Code (TEC) §11.1511(c)(4) to the superintendent, solely for the purpose of obligating the district under TEC, §48.257 and TEC, Chapter 49, Subchapters A and D, and the rules adopted by the commissioner of education as authorized under TEC, 49.006. This included approval of the Agreement for the Purchase of Attendance Credit or the Agreement for the Purchase of Attendance Credit (Netting Chapter 48 Funding).
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7. Matters Related to Personnel
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7.A. Resignations
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7.B. Employment
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7.C. Safety
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8. Adjournment
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