August 22, 2023 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
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. Public Meeting to Discuss the 2023-2024 Budget and Proposed Tax Rate
Presenter:
Presiding Officer
|
|
5. Consent agenda/action items:
Presenter:
Board President / Presiding Officer
|
|
5.A. Prior Month's Meeting Minutes
|
|
5.B. Approve Payment of Invoices
|
|
5.C. Tax Collection Reports
|
|
5.D. Investment Report
|
|
5.E. Budget Amendment (if any)
|
|
5.F. Student Transfer Applications (if any)
|
|
5.G. Driscoll ISD Wellness Policy Plan for 2023 - 2024
Presenter:
Presiding Officer
|
|
5.H. 2023-2024 Extracurricular Status of 4H Organization Resolution and Adjunct Faculty Agreement for Nueces, Jim Wells and Kleberg Counties
|
|
5.I. 2023-2024 CNA Resolution Designation of Hazardous Route
|
|
6. Resolution of the Board to Employ or Accept as Volunteers Chaplains
Presenter:
Presiding Officer
|
|
7. Requests for Proposals (RFP) for Pre-K and Other Early Education Partnerships and to authorize the Superintendent to Negotiate and Award the Contract.
Presenter:
Presiding Officer
|
|
8. Designate Dana Riley as the DISD Investment Officer
Presenter:
Presiding Officer
|
|
9. Update Signature Cards for Prosperity Bank
|
|
10. Replacement of HVAC Unit at Cafeteria
Presenter:
Presiding Officer
|
|
11. Resolution for Good Cause Exception and Update to CKED(Local) Security Personnel Other Security Arrangements
Presenter:
Presiding Officer
|
|
12. 2022 - 2023 Budget Amendments
Presenter:
Presiding Officer
|
|
13. Consider Adoption of the 2023 - 2024 Budget
Presenter:
Presiding Officer
|
|
14. Consider the Driscoll ISD Tax Rate for 2023-2024, including Maintenance and Operations and Interest and Sinking Funds
Presenter:
Presiding Officer
|
|
15. Principal's Report
Presenter:
Ms. Lynn Landenberger, Campus Principal
|
|
16. Superintendent's Report
Presenter:
Dr. Cynthia M. Garcia, Superintendent
|
|
16.A. PILLAR 1: Student Success
|
|
16.A.1. STAAR Results with Performance Levels
|
|
16.A.2. A-F Accountability Rating Estimator
|
|
16.B. PILLAR 2: High Performing and Engaging Staff
|
|
16.B.1. Teacher Incentive Allotment, Cohort G
|
|
16.C. PILLAR 3: Quality Service and Meaningful Community Engagement
|
|
16.C.1. Pre-Kindergarten Partnerships Update
Public School Partnership (PSP)
Texas Workforce Commission (TWC) |
|
16.C.2. TASA/TASB txEDCON23 September 29 - October 1: Dallas, Texas
|
|
16.D. PILLAR 4: Effective and Efficient Operations
|
|
16.D.1. 2022 - 2023 Financial Integrity Rating System of Texas (FIRST)
Driscoll ISD = Superior Achievement |
|
17. Closed Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section, 551.074, et.seq.
Presenter:
Board President / Presiding Officer
|
|
17.A. Personnel, appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
|
|
17.B. Superintendent's Compensation
|
|
18. Action, if any, on Closed Session items
Presenter:
Board President / Presiding Officer
|
|
19. Adjourn
|