June 20, 2022 at 6:30 PM - Regular Meeting/Public Hearing to Set the Tax Rate and Adopt Budget
Agenda |
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1. Call to Order, Roll Call and Declaration of Quorum
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2. Pledge of Allegiance and Invocation
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3. Citizen Communication
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3.A. Public Comment for Non-Agenda Items
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3.B. Public Address for Items on the Agenda
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4. Public Meeting to Discuss the 2022-2023 Budget and Proposed Tax Rate
Presenter:
Shannon Ramirez
Attachments:
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4.A. Public Comments
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5. Adopt Devine ISD 2022 - 2023 Budget
Presenter:
Shannon Ramirez
Attachments:
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6. Adopt Devine ISD 2022 Tax Rate
Presenter:
Shannon Ramirez
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6.A. Maintenance and Operations Tax Rate
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6.B. Interest and Sinking Tax Rate
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6.C. Ordinance Setting Tax Rate
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7. Adopt Devine ISD 2021 - 2022 Final Amended Budget
Presenter:
Shannon Ramirez
Attachments:
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8. Administrative Reports and Discussion
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8.A. Central Office Reports
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8.A.1. Superintendent's Reports, Todd Grandjean
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8.A.1.a. Monthly Report on Board Priorities: 1. Increase student success and continue a tradition of student achievement 2. Continue successful partnerships with the community, teachers and parents to support our schools and achieve student success 3. Align facilities and technology improvements with needs and career opportunities 4. Maintain Highly Qualified teachers and retain staff 5. Increase trade career opportunities and continue to develop enhanced technology resources for all students
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8.A.1.b. Consider and Discuss Teambuilding Dates
Presenter:
Todd Grandjean
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8.A.1.c. Monthly Activity Calendar
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8.A.1.d. District Event Calendar
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8.A.1.e. Way Company Energy Report
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8.A.2. Assistant Superintendent for Curriculum, Personnel, and Safety Monthly Reports, Daryl Wendel
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8.A.2.a. Monthly Report on Curriculum, Technology, Safety, Personnel, and Policy
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8.A.3. Special Programs Director Monthly Report, Abigail Beadle
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8.A.3.a. Monthly Report on Federal/State Programs, Community and Other
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8.A.4. Director of Student Services Monthly Report, Dawn Schneider
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8.A.4.a. Monthly Report on Testing and Assessment, Counseling, Student Services
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8.B. Director of Special Education Monthly Reports, Valerie Dykstra
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8.B.1. Monthly Reports on Student Enrollment, ARDs, 504, and Training
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8.C. Business Reports, Shannon Ramirez
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8.C.1. Monthly reports on taxes, cafeteria, investments, cash flow
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8.C.2. Payment of Bills
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9. Consent Agenda
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9.A. Minutes of Board Meeting (s)
Attachments:
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10. Action Item (s)
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10.A. Consider and Take Possible Action to Approve DYS Basketball Court Improvement Donation
Presenter:
Todd Grandjean
Attachments:
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10.B. Consider and take possible action to approve Fire Academy funding not to exceed $270,000
Presenter:
Todd Grandjean
Attachments:
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10.C. Consider and Take Possible Action on Pay Application #1 to Gerloff Company, Inc. in the amount of $193,942.32
Presenter:
Todd Grandjean
Attachments:
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10.D. Consider and Take Possible Action to adopt the Amended District of Innovation Plan
Presenter:
Daryl Wendel
Attachments:
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11. Closed Session
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11.A. Personnel (TGC 551.074)
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11.A.1. Personnel Update
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11.A.2. Consider and discuss superintendent goals & contract terms
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11.B. Consider and discuss the deployment, or specific occasions for, or implementation of, security personnel, or devices. (TGC 551.076)
Presenter:
Todd Grandjean
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11.C. Considering Discipline of a Public School Child, or Complaint or Charge Against Personnel (TGC 551.082)
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12. Reconvene from Closed Session
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13. Consider and take possible action on Superintendent's Goals and Contract Terms
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14. Adjournment
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