December 16, 2024 at 6:30 PM - Regular Meeting

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

2. Pledge of Allegiance and Invocation

3. Citizen Communication

3.A. Public Comment for Non-Agenda Items

3.B. Public Address for Items on the Agenda

4. 2023 Bond Projects Plans Preview and Cost Estimate Presentation

5. Devine Middle School Campus Report

6. Administrative Reports and Discussion

6.A. Central Office Reports

6.A.1. Superintendent's Reports, Todd Grandjean

6.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

6.A.1.b. Safety & Security Report, Michael Gomez

6.A.1.c. Monthly Activity Calendar

6.A.1.d. District Event Calendar

6.A.2. Director of HR/Info Mgmt Monthly Report, Dawn Schneider

6.A.2.a. Monthly Report on Personnel, Testing and Assessment, Counseling, Student Services

6.A.3. Director of Special Education Monthly Reports, Jenni Hagdorn

6.A.3.a. Monthly Reports on Student Enrollment, ARDs, 504, and Training

6.B. Business Reports, Shannon Ramirez

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

6.B.2. Payment of Bills

6.C. Principals' Reports on Campus Sports and Activities

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

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

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

6.C.4. JJ Ciavarra Elementary School Principal's Report, Maggie Strickland

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

6.D. Directors' Reports

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

7. Consent Agenda

7.A. Minutes of Board Meeting (s)

7.B. Walsh, Gallegos, Trevino, Kyle, and Robinson PC Legal Services Retainer Agreement

7.C. Approve Donation from Athletic Boosters

8. Action Item(s):

8.A. Consider and Take Possible Action to Approve Revised SRO Agreement

8.B. Consider and Take Possible Action to Name the DSAC Basketball Court

9. Closed Session

9.A. Personnel (TGC 551.074)

9.A.1. Personnel Update

9.A.1.a. Consider and Discuss Superintendent's Goals & Objectives

9.A.2. Superintendent's Formative Evaluation

9.B. Considering discipline of a public school child, or complaint or charge against personnel (TGC 551.082)

9.C. Considering the deployment, specific occasions for, or implementation of, security personnel or devices (TGC 551.076)

9.C.1. Consider and Discuss the District Vulnerability Assessment

10. Reconvene from Closed Session

11. Adjournment