June 16, 2025 at 6:30 PM - Regular Meeting
Agenda |
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1. Call to Order, Roll Call and Declaration of Quorum
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2. Pledge of Allegiance and Invocation
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3. Citizen Communication
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3.A. Public Comment for Non-Agenda Items
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3.B. Public Address for Items on the Agenda
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4. Employee Recognition
Presenter:
Todd Grandjean
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5. Public Meeting to Discuss the 2025-2026 Budget and Proposed Tax Rate
Presenter:
Shannon Ramirez
Attachments:
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5.A. Public Comments
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6. Adopt Devine ISD 2025 - 2026 Budget
Presenter:
Shannon Ramirez
Attachments:
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7. Adopt Devine ISD 2024 - 2025 Final Amended Budget
Presenter:
Shannon Ramirez
Attachments:
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8. Legislative Update Report
Presenter:
Jenni Hagdorn
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9. Administrative Reports and Discussion
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9.A. Central Office Reports
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9.A.1. Superintendent's Reports, Todd Grandjean
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9.A.1.a. Monthly Report on Personnel, Safety, 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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9.A.1.b. 2023 Bond Projects Update
Presenter:
Todd Grandjean
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9.A.1.c. Monthly Activity Calendar
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9.A.1.d. District Event Calendar
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9.A.2. Director of HR/Info Mgmt Monthly Report, Dawn Schneider
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9.A.2.a. Monthly Report on Testing and Assessment, Counseling, Student Services
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9.B. Business Office Reports, Chief Financial Officer, Shannon Ramirez
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9.B.1. Monthly reports on taxes, cafeteria, investments, cash flow
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9.B.2. Payment of Bills
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10. Consent Agenda
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10.A. Minutes of Board Meeting (s)
Attachments:
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10.B. Approve Region 20 Commitments
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10.C. Approve Communities in Schools to Provide Mental Health Services
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10.D. Approve the Application for Optional Flexible School Day Program
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10.E. Approve Donations from Devine Athletic Boosters
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11. Action Item (s)
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11.A. Consider and Take Possible Action on 2025-2026 Salary and Stipend Tables
Presenter:
Shannon Ramirez
Attachments:
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11.B. Consider and Take Possible Action to Adopt the 2025-2026 Compensation Plan
Presenter:
Shannon Ramirez
Attachments:
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11.C. Consider and take Possible Action to Approve State Waiver for Staff Development
Presenter:
Todd Grandjean
Attachments:
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11.D. Consider and take possible action to endorse TASB Board of Director Candidate
Presenter:
Todd Grandjean
Attachments:
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11.E. Consider and Take Possible Action Regarding Board Policy FDA (Local) Admissions: Interdistrict Transfers and to set Transfer Student Tuition
Presenter:
Todd Grandjean
Attachments:
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11.F. Consider and take possible action to approve policy update 125
Presenter:
Todd Grandjean
Attachments:
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11.F.1. (LEGAL) Policies
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11.F.2. (LOCAL) Policies (see list below)
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12. Closed Session
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12.A. Personnel (TGC 551.074)
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12.A.1. Personnel Update
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12.A.2. Consider and Discuss Superintendent's Goals & Objectives
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12.A.3. Consider and Discuss Hiring Professional Staff
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13. Reconvene from Closed Session
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14. Action Items Discussed in Closed Session
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14.A. Consider and Take Possible Action to Hire Professional Staff
Presenter:
Todd Grandjean
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15. Adjournment
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