August 16, 2021 at 7:00 PM - DeKalb ISD Regular Meeting
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Prayer
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Open Forum
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Call Meeting to Order
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Roll Call
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New Business
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1. Presentation by HH Architects
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Action Items
The subjects to be discussed or considered or upon which any formal action may be taken are as follows: (Items do not have to be taken in the same order as shown on this meeting notice) |
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1. Consent Adgenda
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1.a. Financial Statements / Bills
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1.b. Approval of Minutes
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1.c. Budget Amendments
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2. Information Items
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2.a. Financial Report
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3. Deliberation and possible action selecting design professional for the Middle School Renovations Project and delegating authority to the Superintendent
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4. Deliberation and possible action selecting design professional for the Football Field Turf Conversion Project and delegating authority to the Superintendent.
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5. Deliberation and possible action to determine and select procurement method for the Football Field Turf Conversion Project
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6. Deliberation and possible action to select Job Order Contractor and to delegate authority to Superintendent to contract with Job Order Contractor for the Football Field Turf Conversion Project.
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7. Deliberation and possible action to determine the prevailing wage rate for the school year 2021-2022 public work projects
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8. Deliberation and possible action to approve modifications to Board Policy DH (LOCAL)
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9. Deliberation and possible action to approve modifications to Board Policy GKA (LOCAL)
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10. Deliberation and possible action delegating authority to the Superintendent and taking any other necessary actions related to the Guardian program
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11. Resolution of the Board of Trustees Authorizing Reimbursement of Individuals - Guardian Plan
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12. Review and Approve Employee Handbook
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13. Review and Approve Student Code of Conduct
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14. Create a new Elementary ESSER Grant Paraprofessional Position
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15. Approve DeKalb ISD DAEP Contract
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16. Review and Adopt Board Policy CB (Local)
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17. Review and Accept the Resolution for the Lease Agreement for Bowie County Special Education Shared Services Arrangement and New Boston ISD
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18. Review and Adopt the Superintendent Evaluation Instrument for 2021-2022
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19. Review and Approve the Interlocal Cooperation Agreement for Linden-Kildare CISD and DeKalb ISD
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20. Executive Session
Description:
Discussion of Personnel:
The Board was called into Executive session in accordance with the Texas Open Meeting Act, Government Code Chapter 551.074 Subchapter D and E. |
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Adjourn
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