March 25, 2024 at 6:30 PM - Regular Meeting

1. Call to Order, Roll Call and Declaration of Quorum

2. Pledge of Allegiance and Invocation

3. Recognition and Presentations

3.A. Dollars for Scholars Donation

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 Personnel and 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. Bond Projects Update

5.A.1.c. Monthly Activity Calendar

5.A.1.d. District Event Calendar

5.A.2. Special Programs Director Monthly Report, Abigail Beadle

5.A.2.a. Monthly Report on Instruction, Federal/State Programs, Community and Other

5.A.3. Director of Student Services Monthly Report, Dawn Schneider

5.A.3.a. Monthly Report on Testing and Assessment, Counseling, Student Services

5.A.4. Director of Special Education Monthly Reports, Jenni Hagdorn

5.A.4.a. Monthly Reports on Student Enrollment, ARDs, 504, and Training

5.B. Business Reports, Shannon Ramirez

5.B.1. Monthly reports on taxes, cafeteria, investments, cash flow

5.B.2. Payment of Bills

5.C. Principals' Reports on Campus Activities

5.C.1. Devine High School Principal's Report, Juan Gonzalez

5.C.2. Devine Middle School Principal's Report, Kandi Darnell

5.C.3. Devine Intermediate School Principal's Report, Michael Gomez

5.C.4. JJ Ciavarra Elementary School Principal's Report, Magdalena Strickland

5.C.5. Devine Learning Academy/DAEP Principal Monthly Reports, Jodi Ann Dzierzanowski

5.D. Directors' Reports

5.D.1. Monthly report on finances, department acquisitions, travel and student services provided.

6. Consent Agenda

6.A. Minutes of Board Meeting (s)

6.B. Approve Donation for Robotics

6.C. Approve Instruction Materials Allotment and TEKS Certification for 2024-25 School Year

6.D. Approve request of Athletic Boosters for an increase in scholarship fund.

7. Action Item(s):

7.A. Consider and Take Possible Action to Accept Certification of Unopposed Candidates and Adopt Order Declaring the Trustee Election Cancelled and the Unopposed Candidates Elected.

7.B. Consider and Take Possible Action to Revise FNCA (Local) Student Conduct: Dress Code

7.C. Consider and take possible action to approve the purchase agreement for TASB Energy Cooperative Member Purchasers Fixed-Rate Transportation Fuel Program

8. Closed Session

8.A. Personnel (TGC 551.074)

8.A.1. Personnel Update

8.A.2. Deliberations Concerning Proposed Administrator Contracts

8.A.3. Consider and Discuss Superintendent's Goals & Objectives

8.B. Deliberations concerning discipline of a public school child, and complaint or charge against personnel. (TGC 551.082)

9. Reconvene from Closed Session

10. Action Items Discussed in Closed Session

10.A. Personnel

10.A.1. Consider and take possible action on proposed administrator contracts

11. Adjournment