June 13, 2022 at 5:30 PM - Regular Meeting

1. Call to Order

2. Invocation

3. Recognize Guest

4. Administer Oath of Office to Newly-Elected Board Members - Information Item

5. Special Recognition

6. Consent Agenda - Action Item

6.A. Minutes of May 9, 2022, Regular Meeting

6.B. Minutes of May 18, 2022, Special Called Meeting (Canvas Election)

6.C. Minutes of May 31, 2022, Budget Workshop

6.D. Gifts

7. Bond Project Update (Page & Associates / BGR Architects) - Information Item

8. Consider Bond Project Change Orders - Action Item

9. Discussion of CMAR General Conditions - Action Items

10. Pay System Adoption 2022 - 2023 - Action Item

11. Public Hearing - Proposed Budget & Tax Rate 2022 -2023 - Information Item

12. Adoption of 2022-2023 Budget - Action Item

13. DISD ESSER III Federal Grant Program - Information Item

14. Federal Program Planning Amounts - Information Item

15. Financial Report as of May 31, 2022- Information Item

16. Check Register as of May 31, 2022- Information Item

17. Enrollment Report - Information Item

18. Budget Amendments - Action Item

18.A. Settlement Cost

18.B. GASB 87 Adjustments

18.C. Transportation Cost Allocation

18.D. End of Year Adjustments

18.E. Other?

19. Update Authorized Employees on Investment Accounts - Action item

20. 2022 TASB Delegate Assembly Representative - Action Item

21. Personnel (Possible Closed Session - TGC - 551.074) - Action Item

21.A. Resignations

21.B. Retirements

21.C. Appointments

22. Superintendent Report - Information Item

23. Reorganize Board - Action Item

24. Adjourn