August 20, 2019 at 6:30 PM - Regular Meeting
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1. Call the meeting to order
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2. Roll call and certification of a quorum
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3. Open Forum
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4. Public Meeting to Discuss the 2019 - 2020 Budget and Proposed Tax Rate
Presenter:
Dr. Cynthia M. Garcia
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5. Consent agenda/action items:
Presenter:
Mrs. Veronica Ramon
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5.A. Approval of Minutes for the July 16, 2019 Regular Board Meeting
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5.B. Approve payment of invoices
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5.C. Tax Collection Report: July 2019
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5.D. Investment Report
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5.E. Student Transfer Application(s)
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5.F. 2019-2020 Lovvorn and Kieschnick, LLP Annual Audit Letters of Engagement and 2019-2020 John Womack & Co. P.C. Letters of Engagement - Pre-Audit Services
Presenter:
Mrs. Veronica Ramon
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5.G. Resolution Regarding Extracurricular Status of 4-H Organization and 4-H Adjunct Faculty Agreements for Kleberg-Kenedy, Jim Wells & Nueces Counties
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5.H. 2019-2020 School Staffing Agreements for Physical Therapy (PT) and Occupational Therapy (OT)
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5.I. Consider moving the September Board meeting from September 17th to September 10th.
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6. Consider Purchase of 71 Passenger School Bus from Rush Bus Center
Presenter:
Dr. Cynthia M. Garcia
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7. Every Student Succeeds Act, ESSA, 2019-2020 Application and Budget and Special Education IDEA-B Application and Budget
Presenter:
Dr. Cynthia M. Garcia
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8. Region 2 TASB Board of Directors Endorsement
Presenter:
Dr. Cynthia M. Garcia
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9. Approval of CNA (Exhibit) Resolution of the Board Regarding Hazardous Traffic Conditions for 2019-2020
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10. Track and Field Project
Presenter:
Dr. Cynthia M Garcia
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11. 2018 - 2019 Budget Amendments
Presenter:
Ms. Annette Vasquez
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12. Consider Adoption of the 2019 - 2020 Budget
Presenter:
Mrs. Veronica Ramon
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13. Consider the Driscoll ISD tax rate for 2019 - 2020, including Maintenance and Operations and the rate for the Interest and Sinking Fund
Presenter:
Mrs. Veronica Ramon
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14. Principal's Report
Presenter:
Ms. Lynn Landenberger
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14.A. Curriculum and Assessment
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14.B. Extracurricular
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14.C. Campus Activities
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14.D. Upcoming Events
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15. Superintendent's Report
Presenter:
Dr. Cynthia M. Garcia
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15.A. District Activities / General Information
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15.B. School Finance
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15.C. Board Training
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15.D. Driscoll ISD Celebrations
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15.D.1. 2019 Accountability Rating Release
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16. Closed Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section, 551.074, et.seq.
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16.A. Personnel appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
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16.B. Superintendent Compensation 2019-2020
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17. Action, if any, on Closed Session items.
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18. Submission of possible future agenda items.
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19. Adjourn
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