November 14, 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. Student Recognition
Presenter:
Presiding Officer
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5. Consent agenda/action items:
Presenter:
Board President / Presiding Officer
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5.A. Prior Month's Meeting Minutes
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5.B. Approve Payment of Invoices
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5.C. Tax Collection Reports
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5.D. Investment Report
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5.E. Budget Amendment (if any)
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5.F. Student Transfer Applications (if any)
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6. Policy Update 122
CQB(LOCAL): Technology Resources - Cybersecurity CSA(LOCAL): Facility Standards - Safety and Security DC(LOCAL): Employment Practices EHB(LOCAL): Curriculum Design - Special Programs EHBC(LOCAL): Special Programs - Compensatory Services and Intensive Programs EHBCA(LOCAL): Compensatory Services and Intensive Programs - Accelerated Instruction FFAC(LOCAL): Wellness and Health Services - Medical Treatment FFB(LOCAL): Student Welfare - Crisis Intervention FL(LOCAL): Student Records
Presenter:
Presiding Officer
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7. Driscoll ISD Strategic Plan and District Improvement Plan
Presenter:
Superintendent
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8. Award Campus Charters and Authorize the Superintendent to Negotiate and Enter into a Performance Agreement for the Operation of Early Education Campuses
Presenter:
Presiding Officer
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9. Principal's Report
Presenter:
Ms. Lynn Landenberger, Campus Principal
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10. Superintendent's Report
Presenter:
Dr. Cynthia M. Garcia, Superintendent
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10.A. PILLAR 1: Student Success
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10.B. PILLAR 2: High Performing and Engaging Staff
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10.C. PILLAR 3: Quality Service and Meaningful Community Engagement
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10.D. PILLAR 4: Effective and Efficient Operations
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11. Closed Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section, 551.071, et.seq.
Presenter:
Board President / Presiding Officer
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11.A. Personnel, appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, Section 551.074.
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11.B. Security Personnel / Devices, Section 551.076
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12. Action, if any, on Closed Session items
Presenter:
Board President / Presiding Officer
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13. Adjourn
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