August 2, 2024 at 6:00 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
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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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5.G. Driscoll ISD Board of Trustees Meeting Dates for the 2024-25 School Year
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5.H. Appointment of the 2024-25 T-TESS Appraisers
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5.I. Review of Driscoll ISD 2024-25 Student Handbook and Approval of the 2024-25 Student Code of Conduct
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5.J. Public School Partners 2024-2025 School Calendars for Early Childcare Center Campuses
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5.K. ESC Region 2 Programs and Services Contract for 2024-2025
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5.L. Texas Education Agency (TEA) Low Attendance Day Waiver
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5.M. Texas Education Agency (TEA) Staff Development Waiver
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6. 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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7. 2024 Agreement and Contract to Conduct Joint Election Between Driscoll ISD and Nueces County for the November 5, 2024 Election.
Presenter:
Presiding Officer
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8. Order and Notice of Election for Driscoll ISD Board of Trustees to be held on November 5, 2024 - General Election Day
Presenter:
Presiding Officer
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9. Resolution of the Board of Trustees Regarding Designation of Officer or Employee to Calculate the No-New Revenue Tax Rate and the Voter Approval Tax Rate in Accordance with the Texas Tax Code.
Presenter:
Supeirntendent
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10. Set Date for the Public Hearing to Discuss the Proposed 2024-2025 Budget and Tax Rate as August 20, 2024.
Presenter:
Presiding Officer
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11. Principal's Report
Presenter:
Ms. Lynn Landenberger, Campus Principal
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12. Superintendent's Report
Presenter:
Dr. Cynthia M. Garcia, Superintendent
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12.A. PILLAR 1: Student Success
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12.B. PILLAR 2: High-Performing and Engaging Staff
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12.C. PILLAR 3: Quality Service and Meaningful Community Engagement
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12.D. PILLAR 4: Effective and Efficient Operations
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13. Closed Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section, 551.074, 551.076.
Presenter:
Board President / Presiding Officer
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13.A. Personnel, appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
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13.B. Presentation of the District Vulnerability Assessment
Presenter:
Dr. Cynthia M. Garcia
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14. Action, if any, on Closed Session items
Presenter:
Board President / Presiding Officer
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15. Adjourn
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