May 11, 2020 at 6:45 PM - Workshop / Agenda Review

1. WORKSHOP MEETING (The Workshop Meeting will start at 6:45 or immediately following the Special Meeting) - Call to Order and Determination of Quorum

2. PUBLIC FORUM

2.A. For Posted Agenda Items

3. BOARD DISCUSSION ITEMS

4. Budget Workshop

5. AGENDA REVIEW 

5.A. OPENING CEREMONY

5.A.1. Pledge of Allegiance to the American Flag and the Texas Flag

5.A.2. Moment of Silence

5.B. RECOGNITIONS

5.B.1. HOSA State Qualifiers

5.B.2. Texas Forensics Association State Qualifiers

5.B.3. Special Olympics State Qualifiers

5.B.4. Destination Imagination

5.B.5. National History Day Contest State Qualifiers

5.B.6. Distinguished Finalists for Prudential Spirit of Community Award of Texas

5.B.7. Top 10 Graduates

5.B.8. Teachers of the Year

5.B.9. Retiring Employees

5.C. PUBLIC FORUM - (occurs only at regularly scheduled meeting on May 18, 2020)

5.C.1. For Posted Agenda Items

5.C.2. For Non Agenda Items

5.D. REPORTS AND DISCUSSION ITEMS

5.D.1. Office of Learning & Innovation

5.D.1.a. Nurses' Report

5.D.1.b. GT Update

5.D.1.c. Canvas Analytics Report

5.D.1.d. L&I Report

5.D.2. Office of Finance & Operations

5.D.2.a. Construction Update

5.D.2.b. 2018 Bond Report

5.D.2.c. District of Innovation Plan - Proposed Amendment Update

5.D.2.d. 2020 Taxable Property Values - Certified Estimate

5.D.2.e. Financial Reports

5.D.2.f. Teacher and Support Professional Contract Report

5.D.2.g. HR Report

5.D.3. Office of Superintendent

5.D.3.a. Graduation Update

5.D.3.b. Superintendent's Office Report

5.D.4. Board of Trustees

5.D.4.a. Advocacy Report

5.E. CONSENT AGENDA

5.E.1. Consideration / Approval of Revision to Policy EIA Local (Second Reading)

5.E.2. Consideration / Approval of Investment Policy

5.E.3. Consideration / Approval of 2020-21 MOUs

5.E.4. Consideration / Approval of Investment Brokers / Dealers

5.E.5. Consideration / Approval of Minutes for Recent Board Meetings

5.E.6. Consideration / Approval of Budget Amendments

5.E.7. Consideration / Approval of Extension Awarding Propane Fuel Under RFP #14-001

5.F. BOARD DISCUSSION / ACTION ITEMS

5.F.1.  Consideration / Approval of Policy EIC Local (First Reading) 

5.F.2. Consideration / Approval of Nomination for TASB Board Position - Region 13B

5.F.3. Consideration / Approval to Schedule a Public Meeting to Discuss Proposed Budget and Proposed Tax Rates

5.F.4. Consideration / Approval of GMP 2 for New Walnut Springs Elementary/DSMS Renovations

5.F.5. Consideration / Approval of Missed School Day Waiver / Instructional Continuity

5.F.6. Consideration / Approval of Educator/Principal/Administrator Appraisal Waiver

5.F.7. Consideration / Approval of ASVAB Waiver

5.F.8. Consideration / Approval of Instructional Materials Inventory Requirement Waiver

5.G. ANNOUNCEMENTS

5.H. CLOSED SESSION

5.H.1. Consideration of Election of Board Officers, Texas Government Code 551.074

5.H.2. Consultation with legal counsel regarding GMP 2 for New Walnut Springs Elementary/DSMS Renovations.  Tex. Gov't Code 551.071

5.H.3. Consultation with legal counsel regarding pending litigation in Dkt. No. 067-DM-0320, Student v. DSISD, including possible settlement agreement; Dkt. No. 072-DM-0320, Student v. DSISD; and other special education program matters including threatened litigation.  Tex. Gov't Code, Section 551.071 and 551.0821

5.H.4. Superintendent Evaluation including goals and related progress reporting.  Tex. Gov't Section 551.074

5.H.5. Consideration of matters pertaining to personnel, legal, student discipline and/or real estate and consultation with legal counsel on such matters or agenda items.  Tex. Gov't Code Sections 551.071, 551.072, 551.082 and 551.0821.

5.I. OPEN SESSION

5.I.1. Possible action regarding matters discussed in closed session

6. CLOSED SESSION

6.A. Superintendent Evaluation including goals and related progress reporting. Tex. Gov't Section 551.074

6.B. Consideration of matters pertaining to personnel, legal, student discipline and/or real estate and consultation with legal counsel on such matters or agenda items.  Tex. Gov't Code Sections 551.071, 551.072, 551.074, 551.082 and 551.0821.

7. OPEN SESSION

7.A. Possible action regarding matters discussed in closed session.