June 18, 2024 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. Budget Workshop
Presenter:
Presiding Officer
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4.A. Review Staff Compensation Package at Teacher Salary Schedule Step, a 2% Increase, and a 3% Increase
Presenter:
Superintendent & Business Manager
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4.B. 2024-25 Stipends
Presenter:
Superintendent & Business Manager
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4.C. Review of End of Year Student Attendance/Enrollment Figures
Presenter:
Superintendent & Business Manager
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5. Action, if any, on Budget Workshop Items for the 2024-25 School Year
Presenter:
Presiding Officer
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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. 2023-24 ESSA Gun-Free Report
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6.H. Review of Driscoll ISD's Decision-Making and Planning Policies and Procedures
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6.I. Annual Evaluation of Driscoll ISD's Family Engagement Policies
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6.J. Lovvorn & Kieschnick, P.C. Letter of Engagement - Annual Fiscal Audit
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6.K. 2024-2025 TTESS Appraisal Calendar
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6.L. CDA (Local) Annual Investment Policy Review
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6.M. Contract for Consultant Services with Dr. Alan Fisher
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7. Policy Update 123 affecting policies:
BBD(LOCAL): Board Members - Training and Orientation
BBFA(LOCAL): Ethics - Conflict of Interest Disclosures
CKC(LOCAL): Safety Program/Risk Management - Emergency Plans
CKED(LOCAL): Security Personnel - Other Security Arrangements
CQC(LOCAL): Technology Resources - Equipment
DGBA(LOCAL): Personnel - Management Relations - Employee Complaints/Grievances
EEH(LOCAL): Instructional Arrangements - Homebound Instruction
EF(LOCAL): Instructional Resources
EFA(LOCAL): Instructional Resources - Instructional Materials
EFB(LOCAL): Instructional Resources - Library Materials
FNG(LOCAL): Student Rights and Responsibilities - Student and Parent Complaints/Grievances
GF(LOCAL): Public Complaints
Presenter:
Presiding Officer
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8. Principal's Report
Presenter:
Ms. Lynn Landenberger, Campus Principal
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9. Superintendent's Report
Presenter:
Dr. Cynthia M. Garcia, Superintendent
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9.A. PILLAR 1: Student Success
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9.B. PILLAR 2: High Performing and Engaging Staff
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9.C. PILLAR 3: Quality Service and Meaningful Community Engagement
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9.D. PILLAR 4: Effective and Efficient Operations
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10. 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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10.A. Personnel, appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
Employment of two teachers to fill current vacancies
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11. ↵Action, if any, on Closed Session items:
Employment of two teachers to fill vacancies
Presenter:
Board President / Presiding Officer
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12. Adjourn
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