July 18, 2022 at 6:30 PM - Regular Meeting
Agenda |
---|
1. Call to Order, Roll Call and Declaration of Quorum
|
2. Pledge of Allegiance and Invocation
|
3. Presentation of Diplomas to DISD Summer 2022 Graduates
Presenter:
Jodi Ann Dzierzanowski
|
4. Citizen Communication
|
4.A. Public Comment for Non-Agenda Items
|
4.B. Public Address for Items on the Agenda
|
5. Administrative Reports and Discussion
|
5.A. Central Office Reports
|
5.A.1. Superintendent's Reports, Todd Grandjean
|
5.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
|
5.A.1.b. Monthly Superintendent Calendar
|
5.A.1.c. Monthly District Activity Calendar
|
5.A.2. Assistant Superintendent for Curriculum and Instruction/Personnel, Daryl Wendel
|
5.A.2.a. Monthly Report on Curriculum, Technology, Safety, Personnel, and Policy
|
5.A.2.b. Review Handbooks
Presenter:
Daryl Wendel
|
5.A.2.b.1. Employee Handbook
|
5.A.2.b.2. Extracurricular Handbook
|
5.A.2.b.3. DHS Cheerleading Handbook
|
5.A.2.b.4. DMS Cheerleading Handbook
|
5.A.2.b.5. DHS/DMS Athletic Handbook
|
5.A.2.b.6. UIL Participant Handbook
|
5.A.2.b.7. Band Handbook
|
5.A.2.b.8. DAEP Handbook
|
5.A.3. Special Programs Director Monthly Report, Abigail Beadle
|
5.A.3.a. Monthly Report on Federal/State Programs, Community and Other
|
5.A.4. Director of Student Services, Dawn Schneider
|
5.A.4.a. Monthly Report on Testing and Assessment, Counseling, Student Services
|
5.B. Business Reports, Shannon Ramirez
|
5.B.1. Monthly reports on taxes, cafeteria, investments, cash flow
|
5.B.2. Payment of Bills
|
6. Consent Agenda
|
6.A. Minutes of Board Meeting (s)
Attachments:
(
)
|
6.B. Approve Property/Casualty/Liability and Workers’ Compensation Insurance purchases in the amounts of $214,211 and $95,156 for a total of $309,367
Attachments:
(
)
|
6.C. Approve Budget Amendment
|
7. Action Item(s):
|
7.A. Consider and take Possible Action to Approve State Waiver for Staff Development
Presenter:
Daryl Wendel
Attachments:
(
)
|
7.B. Consider and Take Possible Action to Approve the District's Professional Development Plan
Presenter:
Daryl Wendel
Attachments:
(
)
|
7.C. Consider and Take Possible Action to Approve a New ESSER Funded Teaching Position
Presenter:
Daryl Wendel
Attachments:
(
)
|
7.D. Consider and take possible action to endorse candidate for TASB Board of Directors
Presenter:
Todd Grandjean
Attachments:
(
)
|
7.E. Consider and take possible action to set date for board training
Presenter:
Todd Grandjean
Attachments:
(
)
|
7.F. Consider and take possible action to approve policy update 119
Presenter:
Todd Grandjean
Attachments:
(
)
|
7.F.1. (LEGAL) Policies
|
7.F.2. (LOCAL) Policies (see list below)
|
7.F.2.a. CPC(LOCAL): OFFICE MANAGEMENT - RECORDS MANAGEMENT
DMA(LOCAL): PROFESSIONAL DEVELOPMENT - REQUIRED STAFF DEVELOPMENT EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS) EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS EHBAA(LOCAL): SPECIAL EDUCATION - IDENTIFICATION, EVALUATION, AND ELIGIBILITY EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS EIF(LOCAL): ACADEMIC ACHIEVEMENT - GRADUATION FFBA(LOCAL): CRISIS INTERVENTION - TRAUMA-INFORMED CARE FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION |
8. Closed Session
|
8.A. Personnel (TGC 551.074)
|
8.A.1. Personnel Update
|
8.A.2. Consider and discuss superintendent goals
|
8.B. Considering Discipline of a Public School Child, or Complaint or Charge Against Personnel (TGC 551.082)
|
9. Reconvene from Closed Session
|
10. Adjournment
|