December 13, 2021 at 6:30 PM - Regular Meeting

I. Call to Order

II. Attendance

III. Invocation

IV. Pledge of Allegiance

V. Open Forum
         Public comments/audience participation:

VI. COMMUNICATION:

VI.1. Presentations

VI.1.A. 2021 Christmas Card Student Drawings

VI.1.B. DHS Region and Area Band Recognition

VI.1.C. Employee Recognitions

VI.2. District Administrative Updates/Reports

VI.2.A. Superintendent's Update

VI.2.B. Principals' Report

VI.2.C. Curriculum Update

VI.2.D. Transportation

VII. CONSENT AGENDA

VII.1. Minutes of Previous Meetings

VII.2. Budget Reports

VII.3. Monthly Investment Report

VII.4. Tax Collection Report

VII.5. Bills for Payment

VII.6. Overnight Student Travel - DHS Band ATSSB Area

VII.7. Fundraisers - DES Library, DES Student Council, MHMS Activity Fund, and DHS Sunshine

VIII. BUSINESS

VIII.1. ACTION ITEMS:  Items will include consideration, discussion and possible voting.

VIII.1.A. Discuss and Approve the Investment Policy Annual Report and Resolution

VIII.1.B. Discussion and Possible Action on Microbus Purchase

VIII.1.C. Consider and approve the budget amendment for the purchase of a Microbus

VIII.1.D. Discuss and select a date for review of Legal Counsel submissions

VIII.1.E. Consideration and take possible action on conducting an RFP for Construction Services related to the Softball/Baseball Complex

VIII.1.F. Executive Session as Authorized by Section 551.001 et seq. of the Texas Government Code (Open Meetings Act), under the following Provisions: 551.074.

VIII.1.F.1. The Board of Trustees under the authority of Texas Government Code Section 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee to hear complaints or charges against a public officer or employee.

VIII.1.G. Consider and take possible action related to items discussed in closed session

IX. ADJOURNMENT