December 12, 2022 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. Presentation of Diplomas to DISD Fall 2022 Graduates
Presenter:
Jodi Ann Dzierzanowski
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4. Citizen Communication
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4.A. Public Comment for Non-Agenda Items
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4.B. Public Address for Items on the Agenda
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5. Student Health Services Report and Annual SHAC Report
Presenter:
Nurse Wilson
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6. CTE Audit Report
Presenter:
Juan Gonzalez
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7. Results Driven Accountability Report
Presenter:
Valerie Dykstra
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8. Administrative Reports and Discussion
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8.A. Central Office Reports
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8.A.1. Superintendent's Reports, Todd Grandjean
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8.A.1.a. Monthly Report on 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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8.A.1.b. Monthly Activity Calendar
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8.A.1.c. District Event Calendar
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8.A.2. Assistant Superintendent for Curriculum, Technology, Personnel, Safety & Policy Monthly Reports, Daryl Wendel
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8.A.2.a. Monthly Report on Curriculum, Technology, Safety, Personnel, and Policy
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8.A.3. Special Programs Director Monthly Report, Abigail Beadle
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8.A.3.a. Monthly Report on Federal/State Programs, Community and Other
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8.A.4. Director of Student Services Monthly Report, Dawn Schneider
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8.A.4.a. Monthly Report on Testing and Assessment, Counseling, Student Services
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8.A.5. Director of Special Education Monthly Reports, Valerie Dykstra
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8.A.5.a. Monthly Reports on Student Enrollment, ARDs, 504, and Training
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8.B. Business Reports, Shannon Ramirez
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8.B.1. Monthly reports on taxes, cafeteria, investments, cash flow
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8.B.2. Payment of Bills
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8.C. Principals' Reports on Campus Sports and Activities
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8.C.1. Devine High School Principal's Report, Juan Gonzalez
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8.C.2. Devine Middle School Principal's Report, Kandi Darnell
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8.C.3. Devine Intermediate School Principal's Report, Michael Gomez
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8.C.4. JJ Ciavarra Elementary School Principal's Report, Maggie Strickland
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8.C.5. Devine Learning Academy/DAEP Principal Monthly Reports, Jodi Ann Dzierzanowski
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8.D. Directors' Reports
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8.D.1. Monthly report on finances, department acquisitions, travel and student services provided.
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9. Consent Agenda
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9.A. Minutes of Board Meeting (s)
Attachments:
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9.B. Budget Amendments
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9.C. Walsh, Gallegos, Trevino, Kyle, and Robinson PC Legal Services Retainer Agreement
Attachments:
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9.D. Approve Student Health Advisory Committee (SHAC) Members
Attachments:
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9.E. Approve Donation for Softball Uniforms
Attachments:
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9.F. Approve Donation for High School Tennis Supplies
Attachments:
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9.G. Approve Baseball Donation from DABC
Attachments:
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9.H. Approve Robotics Donation from DEF
Attachments:
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10. Action Item(s):
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10.A. Consider and Take Possible Action on Bid for Repairs to DMS Classrooms
Presenter:
Darren VanFossen
Attachments:
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10.B. Consider and Take Possible Action to approve payment to KNRG in the amount of $50,458.69 for architectural services provided for roofing project
Presenter:
Darren VanFossen
Attachments:
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10.C. Consider and Take Possible Action to adopt the National Incident Management System (NIMS)
Presenter:
Todd Grandjean
Attachments:
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10.D. Consider and Take Possible Action to Approve Revised Administrative Professional Salary Pay Plan
Presenter:
Todd Grandjean
Attachments:
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11. Closed Session
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11.A. Personnel (TGC 551.074)
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11.A.1. Personnel Update
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11.A.2. Consider and discuss hiring professional and administrative staff
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11.A.3. Superintendent's Formative Evaluation
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11.B. Considering discipline of a public school child, or complaint or charge against personnel (TGC 551.082)
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12. Reconvene from Closed Session
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13. Action Items Discussed in Closed Session
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13.A. Consider and Take Possible Action to Hire Professional and Administrative Staff
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14. Adjournment
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