June 13, 2023 at 6:30 PM - Regular Meeting

1. Call the meeting to order

2. Roll call and certification of a quorum

3. Open Forum

4. Consent agenda/action items:

4.A. Prior Month's Meeting Minutes

4.B. Approve Payment of Invoices

4.C. Tax Collection Reports

4.D. Investment Report

4.E. Budget Amendment (if any)

4.F. Student Transfer Applications (if any)

4.G. 2022 - 2023 ESSA Guns Free Report

4.H. 2023 - 2024 TTESS Appraisal Calendar

4.I. Review of Driscoll ISD's Decision-Making and Planning Policies and Procedures

4.J. CDA (Local) Annual Investment Policy Review

4.K. Lovvorn & Kieschnick, P.C. Letters of Engagement - Annual Fiscal Audit

4.L. 2023 - 2024 Occupational Therapy, Physical Therapy and Psychological Services Consultation/Evaluation/Achievement Contracts

4.M. 2023 - 2024 Parent Involvement Policies

5. Authorization to Seek and Approve Procurement of a New 72-Passenger Bus using Designated Fund Balance

6. Principal's Report

7. Superintendent's Report

7.A. PILLAR 1: Student Success

7.B. PILLAR 2: High Performing and Engaging Staff

7.C. PILLAR 3: Quality Service and Meaningful Community Engagement

7.D. PILLAR 4: Effective and Efficient Operations

8. Closed Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section, 551.074, et.seq.

8.A. Personnel, appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee

9. Action, if any, on Closed Session items

10. Adjourn