May 15, 2023 at 6:00 PM - Regular Meeting
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1. Call to order
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2. Roll call
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3. Invocation
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4. Pledge of Allegiance
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5. Canvass the results from the May 6, 2023 DISD School Board Trustee Election
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6. Issue Certificate of Election to newly elected school board trustees
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7. Administer the Statement of Elected Officers
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8. Administer Oaths of Office to newly elected Dublin ISD School Board Trustees
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9. Reorganize school board by electing officers
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10. Public comments-agenda items only
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11. Recognition of students, employees, board members and/or patrons for outstanding
service/achievement
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11.A. Lion Leaders
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11.B. "Paws"itive Leadership
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11.C. Academic Scholars
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11.D. Athletic Scholars
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11.E. Extracurricular Scholars
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11.F. Staff Recognition
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11.G. Retirees
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12. Consider and act on Resolution recognizing Associate Degree Recipients
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13. Report Agenda as follows:
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13.A. Monthly financial report for period ending April 30, 2023
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13.B. Student Enrollment
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13.C. Student Attendance report
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13.D. Student college credit hours and participation
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13.E. Student community service hours
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13.F. Board training opportunities
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14. Discussion Items
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14.A. Budget 2022-2023
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14.B. Budget 2023-2024
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14.C. New Staff Contracts
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14.D. Moody's credit rating
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14.E. Texas State School Safety Center Audit Reports
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15. Consent Agenda as follows:
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15.A. Minutes from previous meeting(s)
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15.B. Resolution regarding Extracurricular Status of 4-H Organization
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15.C. Adjunct Faculty Agreement with 4-H Organization
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16. Consider and act on resolution authorizing the extension of the Dublin ISD bank depository contract for the years 2023-2025
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17. Consider and act to approve Instructional Materials Allotment and TEKS Certification, 2023-2024
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18. Deliberation and possible action to terminate the District's participation in the Region 14 Employee Benefits Cooperative ("EBC") effective August 31, 2023, and authorize the Superintendent, on the District's behalf, to communicate in writing to the Board of Record of the Region 14 EBC that the District is terminating its participation in the Region 14 EBC as of August 31, 2023
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19. Closed Session in accordance with the following:
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19.A. Sec. 551.074 Personnel Matters
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19.A.1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
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20. Consider and act on Superintendent's recommendation for action as a result of Closed Session
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21. Future board meetings
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21.A. Regular June meeting - Monday, June 19, 2023, 12:00 p.m.
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21.B. Team of Eight Training - Monday, June 19, 2023
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22. Public comments--non-agenda items only
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23. Adjourn
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