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June 28, 2022 at 6:30 PM - Regular Meeting

1. Call the meeting to order
Presenter:  Board President / Presiding Officer
2. Roll call and certification of a quorum
Presenter:  Board President / Presiding Officer
3. Open Forum
Presenter:  Board President / Presiding Officer
4. Driscoll ISD Safety and Security Plan Review and Update
Presenter:  Superintendent
5. 2022-23 Fiscal Year Budget Workshop
5.A. Review Preliminary Staff Compensation Package & Stipends
5.B. Review Proposed Tax Rate
5.C. Review End of Year Student Attendance Figures 
5.D. Review Proposed One-Time Salary Increase for all Employees
5.E. Draft of Proposed Budget Amendments for Fiscal Year 2021-2022
6. Action, if any, on Budget Workshop Items for the 2022-2023 School Year
Presenter:  Presiding Officer
7. Resolution of the Board of Trustees regarding designation of officer or employee to calculate the no-new revenue tax rate and the voter approval tax rate in accordance with the Texas Tax Code.
Presenter:  Supeirntendent
8. Consent agenda/action items:
Presenter:  Board President / Presiding Officer
8.A. Prior Month's Meeting Minutes
8.B. Approve Payment of Invoices
8.C. Tax Collection Reports
8.D. Investment Report
8.E. Budget Amendment (if any)
8.F. Student Transfer Applications (if any)
8.G. 2021-2022 ESSA Gun-Free Report 
8.H. Review of Driscoll ISD's decision-making and planning policies and procedures
8.I. Annual Evaluation of Driscoll ISD's Family Engagement Policies
8.J. Lovvorn & Kieschnick, P.C. and John Womack & Co., P.C. Letters of Engagement - Annual Fiscal Audit and Pre-Audit Services
8.K. 2022-2023 TTESS Appraisal Calendar
Presenter:  Superintendent
8.L. CDA(Local) Annual Investment Policy Review
Presenter:  Superintendent
8.M. JJAEP (Juvenile Justice Alternative Education Program) MOU(Memorandum of Understanding)
8.N. 2022-2023 Student Code of Conduct
9. Instructional Materials Allotment TEKS Certification 2022-2023
Presenter:  Presiding Officer
10. Update to EIA (Local)
Presenter:  Superintendent
11. Local Policy Update 119 affecting policies:
CPC(LOCAL): Office Management - Records Management
DMA(LOCAL): Professional Development - Required Staff Development
EHAA(LOCAL): Basic Instruction Program - Required Instruction (All Levels) 
EHB(LOCAL): Curriculum Design - Special Programs
EHBAA(LOCAL): Special Education - Identification, Evaluation, and Eligibility 
EHBB(LOCAL): Special Programs - Gifted and Talented Students 
FFBA(LOCAL): Crisis Intervention - Trauma-Informed Care
FFH(LOCAL): Student Welfare - Freedom from Discrimination, Harassment, and Retaliation 
Presenter:  Board President
12. Principal's Report
Presenter:  Ms. Lynn Landenberger, Campus Principal
13. Superintendent's Report
Presenter:  Dr. Cynthia M. Garcia, Superintendent
13.A. District Activities / General Information
13.B. School Finance / Legislative Update
13.C. Board Training
13.D. Driscoll ISD Celebrations
14. Closed Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section, 551.074, et.seq.
Presenter:  Board President / Presiding Officer
14.A. Personnel, appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
15. Action, if any, on Closed Session items
Presenter:  Board President / Presiding Officer
16. Adjourn

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