August 19, 2024 at 6:30 PM - Regular Meeting
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1. Call to Order, Roll Call and Declaration of Quorum
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2. Presentation of Diplomas to DISD Summer 2024 Graduates
Presenter:
Jodi Ann Dzierzanowski
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3. Pledge of Allegiance and Invocation
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4. Student Recognition: FFA AG Clays State Champion Shooting Team
Presenter:
Chad Saunders
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5. Citizen Communication
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5.A. Public Comment for Non-Agenda Items
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5.B. Public Address for Items on the Agenda
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6. Teacher Incentive Allotment Presentation
Presenter:
Juan Gonzalez
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7. Administrative Reports and Discussion
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7.A. Central Office Reports
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7.A.1. Superintendent's Reports, Todd Grandjean
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7.A.1.a. Monthly Report on Safety, 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
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7.A.1.b. Monthly Activity Calendar
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7.A.1.c. District Event Calendar
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7.A.1.d. 2023 Bond Projects Update
Presenter:
Todd Grandjean
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7.A.2. Director of Student Services Monthly Report, Dawn Schneider
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7.A.2.a. Monthly Report on Testing and Assessment, Counseling, Student Services
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7.A.2.a.1. STAAR Report
Attachments:
()
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7.A.2.b. Review Handbooks
Presenter:
Dawn Schneider
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7.A.2.b.1. Student Handbook
Attachments:
()
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7.A.2.b.2. Employee Handbook
Attachments:
()
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7.A.2.b.3. Extracurricular Handbook
Attachments:
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7.A.2.b.4. DAEP/DLA Handbook
Attachments:
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7.A.2.b.5. Band Handbook
Attachments:
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7.A.2.b.6. UIL Participant Handbook
Attachments:
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7.A.2.b.7. DHS/DMS Athletic Handbook
Attachments:
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7.A.2.b.8. DMS Cheerleading Handbook
Attachments:
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7.A.2.b.9. DHS Cheerleading Handbook
Attachments:
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7.A.2.b.10. FCCLA Bylaws and Handbook
Attachments:
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7.B. Business Reports, Shannon Ramirez
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7.B.1. Monthly reports on taxes, cafeteria, investments, cash flow
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7.B.2. Payment of Bills
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8. Consent Agenda
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8.A. Minutes of Board Meeting (s)
Attachments:
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8.B. Approve T-Tess Calendar and Appraisers
Attachments:
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9. Action Item(s):
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9.A. Consider and Take Possible Action to Re-Adopt a Budget for 2024-2025
Presenter:
Shannon Ramirez
Attachments:
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9.B. Consider and Take Possible Action to Approve an Ordinance Adopting a Tax Rate for 2024-2025
Presenter:
Shannon Ramirez
Attachments:
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9.C. Consider and Take Possible Action to Approve 2024-2025 Student Code of Conduct
Presenter:
Dawn Schneider
Attachments:
()
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9.D. Consider and Take Possible Action to Set Cafeteria Prices
Presenter:
Shannon Ramirez
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10. Closed Session
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10.A. Personnel (TGC 551.074)
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10.A.1. Personnel Update
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10.A.2. Consider and discuss Superintendent Goals and Evaluation
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10.B. Considering the deployment, specific occasions for, or implementation of, security personnel or devices (TGC 551.076)
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10.B.1. Consider and Discuss the Emergency Operations Plan
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10.C. Considering discipline of a public school child, or complaint or charge against personnel (TGC 551.082)
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11. Reconvene from Closed Session
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12. Consider and Take Possible Action to Approve the District Emergency Operations Plan
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13. Adjournment
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