August 20, 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. Public Meeting to Discuss the 2024-2025 Budget and Proposed Tax Rate
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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5.G. 2024-2025 Extracurricular Status of 4H Organization Resolution and Adjunct Faculty Agreement for Nueces, Jim Wells and Kleberg Counties
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6. Ratification of Mutual Termination of the Performance Agreement and Current Charter Authorizing and Operating Partner to Operate a Campus in the Geographical Area of Los Fresnos beginning with the 2024-25 School Year
Presenter:
Presiding Officer
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7. Service Contract for Early Learning Educational Services at Campuses in the Geographical Areas of Los Fresnos and Corpus Christi during the 2024-25 School Year
Presenter:
Presiding Officer
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8. Award Charters and Authorize the Superintendent to Enter into a Performance Agreement for the Operation of Campuses in the Geographical Areas of Los Fresnos and Corpus Christi beginning with the 2025-26 School Year
Presenter:
Presiding Officer
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9. Ratification of the Revocable Facility Use License for a Campus in the Geographical Area of Corpus Christi
Presenter:
Presiding Officer
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10. 2024-2025 School Calendar for Mi Mundo Campus
Presenter:
Presiding Officer
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11. Application for School Safety Waiver for Partner Childcare Center Campuses
Presenter:
Presiding Officer
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12. Contract for Consulting/Implementation Services for the Teacher Incentive Allotment (TIA) Year 2 Grant
Presenter:
Presiding Officer
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13. Revocation of August 22, 2023 Board Resolution and Approval of Revised Resolution of the Board to Employ or Accept as Volunteers Chaplains
Presenter:
Presiding Officer
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14. 2023 - 2024 Budget Amendments
Presenter:
Presiding Officer
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15. Consider Adoption of the 2024 - 2025 Budget
Presenter:
Presiding Officer
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16. Consider the Driscoll ISD Tax Rate for 2024-2025, including Maintenance and Operations and Interest and Sinking Funds
Presenter:
Presiding Officer
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17. Principal's Report
Presenter:
Ms. Lynn Landenberger, Campus Principal
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18. Superintendent's Report
Presenter:
Dr. Cynthia M. Garcia, Superintendent
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18.A. PILLAR 1: Student Success
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18.A.1. Temporary Restraining Order (TRO) Halts TEA Release of 2024 A-F Ratings
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18.B. PILLAR 2: High Performing and Engaging Staff
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18.C. PILLAR 3: Quality Service and Meaningful Community Engagement
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18.D. PILLAR 4: Effective and Efficient Operations
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18.D.1. Special Education & Dyslexia Program Audit - October 2024
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18.D.2. TDA Food Service Audit for 2024-25
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18.D.3. Driscoll ISD Preliminary FIRST Rating 2023-24 = SUPERIOR ACHIEVEMENT
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19. 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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19.A. Personnel, appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
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20. Action, if any, on Closed Session items
Presenter:
Board President / Presiding Officer
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21. Adjourn
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