July 11, 2023 at 6:30 PM - Regular Meeting

1. Call the meeting to order

2. Roll call and certification of a quorum

3. Open Forum

4. Budget Workshop

1. Partnerships
2. Projected Revenue and Expenses
3. 2023-24 Salaries

5. Action, if any, from the Budget Workshop

• Partnerships
• 2023-24 Salaries

6. Consent agenda/action items:

6.A. Prior Month's Meeting Minutes

6.B. Approve Payment of Invoices

6.C. Tax Collection Reports

6.D. Investment Report

6.E. Budget Amendment (if any)

6.F. Student Transfer Applications (if any)

6.G. 2023-2024 ESSA Consolidated Grant Application & Budget
2023-2024 Special Education Consolidated Grant Application & Budget

6.H. 2023-24 DISD Employee Handbook

6.I. 2023-2024 Student Code of Conduct

6.J. 2023 - 2024 Board Meeting Dates 

7. Policy Update 121
CFB(LOCAL): Accounting - Inventories
CLB(LOCAL): Buildings, Grounds, and Equipment Management - Maintenance
CRF(LOCAL): Insurance and Annuities Management - Unemployment Insurance
CVA(LOCAL): Facilities Construction - Competitive Bidding
CVB(LOCAL): Facilities Construction - Competitive Sealed Proposals
DEA(LOCAL): Compensation and Benefits - Compensation Plan
FD(LOCAL): Admissions
FFI(LOCAL): Student Welfare - Freedom from Bullying

8. Set Date for the Public Hearing to Discuss the Proposed 2023-2024 Budget and Tax Rate as August 22, 2023.

9. Principal's Report

10. Superintendent's Report

10.A. PILLAR 1: Student Success

10.B. PILLAR 2: High Performing and Engaging Staff

10.C. PILLAR 3: Quality Service and Meaningful Community Engagement

10.D. PILLAR 4: Effective and Efficient Operations

11. Closed Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section, 551.074, et.seq.

11.A. Personnel, appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee

12. Action, if any, on Closed Session items

13. Adjourn