August 28, 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. Recognition of students, employees, board members and/or patrons for outstanding
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5.A. FCCLA
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5.B. Outstanding School of Distinction for Theatre
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5.C. Lion Heart Awards
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6. Public Hearing regarding Budget and Proposed Tax Rate for 2023-2024 School Year
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7. Public comments-agenda items only
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8. Report Agenda as follows:
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8.A. Monthly financial report for period ending July 31, 2023
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8.B. Student Enrollment
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8.C. Test Scores - STAAR
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8.D. Board Training Opportunities
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9. Discussion Items
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9.A. F.I.R.S.T. - Financial Integrity Rating System of Texas
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9.B. DISD efficiency payment for district employees
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9.C. TASB School Board Convention
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9.D. New Staff Contracts
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10. Consent Agenda as follows:
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10.A. Minutes from previous meeting(s)
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11. Consider and act on amendment to the Dublin ISD District of Innovation Plan
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12. Consider and possible action on Resolution granting additional local sick leave for DISD employees testing positive for COVID-19 during the 2023-2024 school year
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13. Consider and act on Amendments to the 2022-2023 Budget
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14. Consider and act on Resolution adopting official Budget for the 2023-2024 School Year
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15. Consider and act on Ordinance setting tax rate for the 2023-2024 School Year
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16. Discuss and consider board approval of a Delegate and Alternate to the 2023 Texas Association of School Boards (TASB) Delegate Assembly
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17. Closed Session in accordance with the following:
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17.A. Sec. 551.074 Personnel Matters
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17.A.1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
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18. Consider and act on Superintendent's recommendation for action as a result of Closed Session
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19. Future board meetings
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19.A. Regular September Meeting - Monday, September 25, 2023, at 6:00 p,m.
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20. Public comments--non-agenda items only
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21. Adjourn
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