August 2, 2021 at 6:30 PM - Regular Action Meeting
| Agenda |
|---|
|
1. Roll Call, Establish Quorum, Welcome Visitors
|
|
2. Pledge of Allegiance to the American and Texas Flags
|
|
3. Recognitions
|
|
3.A. TASB Business Recognition Program
Attachments:
()
|
|
4. Public Comment: Agenda Items
Attachments:
()
|
|
5. Open Forum: Non agenda Items
Attachments:
()
|
|
6. Closed Executive Session
Attachments:
()
|
|
6.A. Section 551.074 - Resignations, Retirements, New Hires
|
|
7. Action on Closed Executive Session Items
|
|
7.A. Consider Approval of Resignations, Retirements, New Hires
Attachments:
()
|
|
8. Written Reports
Attachments:
()
|
|
8.A. Tax Report for June, 2021 and Year to Date
Attachments:
()
|
|
8.B. Military Enlistment
Presenter:
Dr. Jeff Pack
Attachments:
()
|
|
8.C. Preliminary STAAR Scores
Presenter:
Dr. Debby Noffsinger
Attachments:
()
|
|
9. Safe Return to School and Continuity of Services Plan
Attachments:
()
|
|
10. Salary Enhancement
Presenter:
Ryan Boone
Attachments:
()
|
|
11. Budget Discussion
Presenter:
Ryan Boone
Attachments:
()
|
|
12. Steel Deck JH#3
Presenter:
Jimmy Rubach
Attachments:
()
|
|
13. Policy Update 117
CH(LOCAL): PURCHASING AND ACQUISITION CV(LOCAL): FACILITIES CONSTRUCTION DEC(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES
Presenter:
Robert Cobb
Attachments:
()
|
|
14. TASB Region 4 Board of Directors Endorsement
Presenter:
Carla Voelkel
Attachments:
()
|
|
15. Sam Vitanza Stadium Rules
Presenter:
Robert Cobb
Attachments:
()
|
|
16. School Liaison Officer Contract
Presenter:
Robert Cobb
Attachments:
()
|
|
17. DISD Code of Conduct
Presenter:
Robert Cobb
Attachments:
()
|
|
18. Action Items
Attachments:
()
|
|
18.A. Appraisal Calendar
Attachments:
()
|
|
18.B. 2021-2022 Operating Budget and Set Budget Hearing Date
Presenter:
Ryan Boone
Attachments:
()
|
|
18.C. Dentention MOU and TLC Residential MOU
Presenter:
Robert Cobb
Attachments:
()
|
|
18.D. CAP MOU
Presenter:
Robert Cobb
Attachments:
()
|
|
18.E. Consent Agenda Items
• Budget Amendments/Adjustments for July 14, 20, 29, 2021 • New Hires for the Week of July 16, 2021 • Sale of Tax Resale Property Cause #10TX0904 • Collegiate High School Agreement Between COM and DISD • MOU Between DISD and American Heart Association • Agreement Between Family Service Center and DISD • July 12, 2021 Minutes • July 23, 2021 Minutes • New Hires for the Week of July 23, 2021 • Approval of Proposals Received RFP 20-10-1091 Contracted Services • Approval of Proposals Received RFP 21-06-1137 Food Packaging • Out of State Travel-Imagine Learning Forum, Lisa Herrera • Out of State Travel-Blue Ribbon Conference & Award for CRES, Carla Voelkel • MOU Between DISD and Project Protect Our Children • Approval of Proposals Received RFP 20-10-1091 Contracted Services
Attachments:
()
|
|
19. Adjournment
|
