October 17, 2023 at 6:30 PM - Regular Meeting
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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. Consent agenda/action items:
Presenter:
Board President / Presiding Officer
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4.A. Prior Month's Meeting Minutes
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4.B. Approve Payment of Invoices
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4.C. Tax Collection Reports
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4.D. Investment Report
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4.E. Budget Amendment (if any)
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4.F. Student Transfer Applications (if any)
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4.G. Certification of Tax Levy for Driscoll ISD
Presenter:
Presiding Officer
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5. Consider Nueces County Appraisal District (NCAD) Resolution to Cast Votes for Board of Directors-Place 7
Presenter:
Presiding Officer
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6. Consider Joint District Proclamation to Advocate Support of Public Education
Presenter:
Presiding Officer
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7. Consider Legislative Priorities and Positions for the third Special Session of the Texas Legislature - Fall 2023
Presenter:
Presiding Officer
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8. Consider Joining Litigation with Other Texas School Districts Regarding the A-F Accountability System effective October 6, 2023.
Presenter:
Presiding Officer
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9. Consider Amending the Current Agreement Between Driscoll ISD and Texas New Schools Accelerator: Early Childhood Partnerships Schools to Include Additional Early Childhood Centers
Presenter:
Presiding Officer
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10. Authorize Superintendent to Negotiate and Enter into Revocable Use Licenses with Texas New Schools Accelerator and MBA Mi Mundo Preschool in Corpus Christi and Blessed Sacrament Academy, Blessed Sacrament CDC, Holli-Hills Day Care Center, Imagination 1, Madison Square Child Development Center, Marbach Christian Church DCC, My Little Team Texas Daycare, Northwood Presbyterian Day Care all in San Antonio.
Presenter:
Presiding Officer
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11. Ratify Revocable Use Licenses with Texas New Schools Accelerator and Express Learning Center, Play and Learn Daycare Center No. 1 and Play and Learn Daycare Center No. 2.
Presenter:
Presiding Officer
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12. Consider Approval of Local Board Policy ELA: Campus or Program Charters Partnership Charters
Presenter:
Presiding Officer
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13. Approve Campus Partner Application, Scoring Rubric, and authorization of the Superintendent to Negotiate a Contract for Consideration at the November Meeting of the Board of Trustees
Presenter:
Presiding Officer
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14. Consider Acquiring the Services of Consultant Betsy Cook with ActivatED Partners to Assist in Writing Driscoll ISD's Teacher Incentive Allotment Plan and Application.
Presenter:
Presiding Officer
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15. Face Mask Policy
Presenter:
Presiding Officer
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16. Principal's Report
Presenter:
Ms. Lynn Landenberger, Campus Principal
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17. Superintendent's Report
Presenter:
Dr. Cynthia M. Garcia, Superintendent
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17.A. PILLAR 1: Student Success
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17.B. PILLAR 2: High Performing and Engaging Staff
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17.C. PILLAR 3: Quality Service and Meaningful Community Engagement
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17.D. PILLAR 4: Effective and Efficient Operations
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18. 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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18.A. Personnel, appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
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19. Action, if any, on Closed Session items
Presenter:
Board President / Presiding Officer
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20. Adjourn
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