November 14, 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. Cross Country State Qualifier Student Recognition
Presenter:
Hannah Thompson
|
4. DHS Robotics Team Demo
Presenter:
Jim Wilcox
|
5. School FIRST Rating Hearing
Presenter:
Shannon Ramirez
|
5.A. Public Hearing
|
5.B. Public Comments
|
6. Citizen Communication
|
6.A. Public Comment for Non-Agenda Items
|
6.B. Public Address for Items on the Agenda
|
7. Devine Middle School Campus Report
Presenter:
Kandi Darnell
|
8. Administrative Reports and Discussion
|
8.A. Central Office Reports
|
8.A.1. Superintendent's Reports, Todd Grandjean
|
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
|
8.A.1.b. Monthly Activity Calendar
|
8.A.1.c. District Event Calendar
|
8.A.2. Assistant Superintendent for Curriculum and Instruction/Personnel Monthly Reports, Daryl Wendel
|
8.A.2.a. Monthly Report on Curriculum, Technology, Safety, Personnel, and Policy
|
8.A.3. Special Programs Director Monthly Report, Abigail Beadle
|
8.A.3.a. Monthly Report on Federal/State Programs, Community and Other
|
8.A.4. Director of Student Services Monthly Report, Dawn Schneider
|
8.A.4.a. Monthly Report on Testing and Assessment, Counseling, Student Services
|
8.A.5. Director of Special Education Monthly Reports, Valerie Dykstra
|
8.A.5.a. Monthly Reports on Student Enrollment, ARDs, 504, and Training
|
8.B. Business Reports, Shannon Ramirez
|
8.B.1. Monthly reports on taxes, cafeteria, investments, cash flow
|
8.B.2. Payment of Bills
|
8.C. Principals' Reports on Campus Events and Activities
|
8.C.1. Devine High School Principal's Report, Juan Gonzalez
|
8.C.2. Devine Middle School Principal's Report, Kandi Darnell
|
8.C.3. Devine Intermediate School Principal's Report, Michael Gomez
|
8.C.4. JJ Ciavarra Elementary School Principal's Report, Maggie Strickland
|
8.C.5. Devine Learning Center/DAEP Principal Monthly Reports, Jodi Ann Dzierzanowski
|
8.D. Directors' Reports
|
8.D.1. Monthly report on finances, department acquisitions, travel and student services provided.
|
9. Consent Agenda
|
9.A. Minutes of Board Meeting (s)
Attachments:
(
)
|
9.B. Budget Amendment
Attachments:
(
)
|
9.C. Approve CIPA policy in CQ (Local) Technology Resources
Attachments:
(
)
|
10. Action Item(s):
|
10.A. Consider and Take Possible Action to Approve Donation from the Devine Education Foundation for Teacher Grants
Presenter:
Brenda Gardner, DEF Executive Director
|
10.B. Consider and Take Possible Action to approve Application Payments #5 for $11,995.92 and #6 for $20,128.46 to Gerloff Company Inc.
Presenter:
Darren VanFossen
Attachments:
(
)
|
10.C. Consider and take possible action to approve the District and Campus Goals and Objectives for the Campus and District Improvement Plans
Presenter:
Abigail Beadle
Attachments:
(
)
|
10.D. Consider and Take Possible Action to Approve ERATE Purchase of Chromebooks
Presenter:
Shannon Ramirez
|
11. Closed Session
|
11.A. Personnel Update (TGC 551.074)
|
11.A.1. Consider and Discuss Superintendent's Goals & Objectives
|
11.B. Considering discipline of a public school child, or complaint or charge against personnel (TGC 551.082)
|
12. Reconvene from Closed Session
|
13. Adjournment
|