August 19, 2019 at 7:00 PM - Regular
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I. GENERAL OR PUBLIC SESSION
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I.A. Call to Order and Establish Quorum
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I.B. Welcome and Recognition of Visitors
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II. COMMUNICATION SECTION
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II.A. Public Comment and Citizen Communication
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III. SUPERINTENDENT REPORTS
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III.A. 2018-19 Schools FIRST rating report
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III.B. Discuss HB 2840 and changes to OMA effective 9/1/2019
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III.C. Update DISD Guardian Program
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IV. CONSENT AGENDA ITEMS
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IV.A. Approve Minutes of July 29 Board Meeting
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IV.B. Consider/ Acknowledge: Financial report, Bills, Expenditures
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IV.C. Consider/Approve: District Investment Officers and Policies
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IV.D. Consider/Approve Uvalde and Medina County AgriLifeExtension request for extra curricular status and adjunct faculty agreement.
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V. BUSINESS ACTION ITEMS
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V.A. Consider/Approve Lunchroom prices for 2019-20 school year
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V.B. Discussion and consideration of changes/clarifications in the student transfer policy
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V.C. Discussion and possible action to approve $650.00 salary increase for all certified teachers with over 25 years of experience.
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V.D. Discussion and Possible Action on Superintendent Residence Rennovations
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V.E. Approve changes to Drug Testing Program as discussed during July 29th meeting.
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V.F. Acknowledge new hires and resignations
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V.G. Discussion and setting of the 2019-20 tax rate.
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V.H. Closed Meeting: Pursuant to Govt. Code Sec. 551.074, Discussion of Personnel, the Board will convene to executive session to discuss these issues.
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