February 21, 2023 at 6:30 PM - Regular Meeting
Agenda |
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1. Call the meeting to order
Presenter:
Board President / Presiding Officer
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2. Roll call and certification of a quorum
Presenter:
Board President / Presiding Officer
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3. Open Forum
Presenter:
Board President / Presiding Officer
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4. Public Hearing to discuss the annual Texas Academic Performance Report (TAPR) for Driscoll ISD
Presenter:
Presiding Officer
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5. 2023-2024 Property and Casualty Insurance Presentation
Presenter:
Andrew Lankford, Broker Carlisle Insurance
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6. Consent agenda/action items:
Presenter:
Board President / Presiding Officer
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6.A. Prior Month's Meeting Minutes
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6.B. Approve Payment of Invoices
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6.C. Tax Collection Reports
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6.D. Investment Report
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6.E. Budget Amendment (if any)
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6.F. Student Transfer Applications (if any)
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6.G. 2022 - 2023 Driscoll ISD District Improvement Plan
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7. Policy Update 120
• CB(LOCAL): State and Federal Revenue Sources • CKC(LOCAL): Safety Program/ Risk Management - Emergency Plans • FNG(LOCAL): Student Rights and Responsibilities - Student and Parent Complaints/Grievances • FO(LOCAL): Student Discipline
Presenter:
Superintendent
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8. Revised DEC(LOCAL): Compensation and Benefits - Leaves and Absences
and rate of payment of accumulated state and local leave upon separation
Presenter:
Presiding Officer
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9. Financial Auditor for 2023 - 2024 Fund Year
Presenter:
Presiding Officer
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10. 2023 - 2025 Tuition Transfer Agreement between Driscoll ISD and Bishop CISD
Presenter:
Presiding Officer
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11. Principal's Report
Presenter:
Ms. Lynn Landenberger, Campus Principal
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12. Superintendent's Report
Presenter:
Dr. Cynthia M. Garcia, Superintendent
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12.A. PILLAR 1: Student Success
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12.B. PILLAR 2: High Performing and Engaging Staff
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12.C. PILLAR 3: Quality Service and Meaningful Community Engagement
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12.D. PILLAR 4: Effective and Efficient Operations
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13. Closed Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section, 551.074, et.seq.
Presenter:
Board President / Presiding Officer
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13.A. Personnel, appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
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13.B. Superintendent Evaluation and Contract
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14. Action, if any, on Closed Session items
Presenter:
Board President / Presiding Officer
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15. Adjourn
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