May 18, 2021 at 7:00 PM - Special Meeting of the Board of Trustees

I. GENERAL AND PUBLIC SESSION
  A. Call to Order and Establish Quorum.
  B. Welcome and Recognition of Visitors.

II. COMMUNICATION SECTION
  A. Public Comment and Citizen Communication.

III. PUBLIC HEARING
  A. Hear Public Commentary on the Proposed District of Innovation Designation for D'Hanis ISD.

IV. SUPERINTENDENT REPORTS
  A. Enrollment Update.
  B. Graduation Ceremony Update.
  C. Update on District Facilities.
  D. Summer Leadership Institute 2021.

V. CONSENT AGENDA ITEMS
  A. Consider/ Approve: School Board Meeting Minutes for April 19, 2021.
  B. Consider and Acknowledge Quarterly Investment Report.
  C. Consider/ Approve: Financial Reports, Including Bills and Expenditures.
  D. Consider/Approve of the Catastrophic Insurance Coverage for all enrolled students, including football players. Coverage provided by Ameritas and the Brokerage Store as presented in your packet at a cost of $11,301.00.
  E. Consider/Approve Board Resolution Extending Depository Contract for Funds Through 2023.
  F. Consider/Approve to enter into the Operation Connectivity Interlocal Acquisition Agreement and authorize the superintendent and other appropriate district personnel to take all necessary actions under such agreements.
  G. Consider/Approve adding Brian Thompson as an authorized representative for First Public/Lone Star Investment Pool.

VI. DISCUSSION AND BUSINESS ACTION ITEMS
  A. Discussion and Possible Action regarding the District Mask Policy.
  B. Discussion and Possible Action to approve 21-22 D'Hanis ISD Salary Scale and Schedule. 
  C. Discussion and Possible Action to approve the Dyslexia Reading Program for D'Hanis ISD. (Reading by Design)
  D. Discussion and Possible Action to approve the D'Hanis ISD Superintendent the authority to hire contractual personnel to be placed on an educator contract between May 19, 2021, and August 15, 2021. 
  E. Discussion and Possible Action to approve the Resolution of the Board Regarding ESSER III and Policy CB (Local)
  F. Discussion and Possible Action to approve the superintendent to appoint a committee to develop the D'Hanis ISD District of Innovation Plan. 
  G. Discussion and Possible Action to approve the House Bill 3 Goals for D'Hanis ISD. 

VII. CLOSED MEETING ITEMS
  A. Pursuant to Texas Government Code 551.074, Discussing personnel or to hear complaints against personnel.

VIII. ADJOURN SPECIAL MEETING
  A. Thank Visitors for Meeting Attendance.
  B. Adjourn Meeting.