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August 24, 2020 at 6:30 PM - Regular Board Meeting

Agenda
I. INVOCATION AND PLEDGE OF ALLEGIANCE
II. PUBLIC DISCUSSION
II.A. Media Honor Roll
Presenter:  Dag Azam
III. ROUTINE MATTERS
III.A. Minutes
Attachments: (2)
III.B. Monthly Financial Information
III.B.1. Financial Report
III.B.2. Investments
III.B.3. Un-reconciled Cash Position Report
III.B.4. Recapture Report
III.C. Report Information
III.C.1. Utilities Report
IV. NEW BUSINESS/ACTION ITEMS
IV.A. Consideration/Approval of the Following:
IV.A.1. TEA Agreement for the Purchase of Attendance Credit
Presenter:  Dag Azam/LaChrisa Rains
IV.A.2. Property & Casualty Insurance Coverage
Presenter:  Dag Azam/LaChrisa Rains
IV.A.3. Policy Update 115
Presenter:  Dag Azam
IV.A.3.a. BF(LOCAL): BOARD POLICIES

DED(LOCAL): COMPENSATION AND BENEFITS - VACATIONS AND
HOLIDAYS

DIA(LOCAL): EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION,
HARASSMENT, AND RETALIATION

DMD(LOCAL): PROFESSIONAL DEVELOPMENT - PROFESSIONAL MEETINGS
AND VISITATIONS

EI(LOCAL): ACADEMIC ACHIEVEMENT

FB(LOCAL): EQUAL EDUCATIONAL OPPORTUNITY

FD(LOCAL): ADMISSIONS

FEB(LOCAL): ATTENDANCE - ATTENDANCE ACCOUNTING

FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT

FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION,
HARASSMENT, AND RETALIATION

FMF(LOCAL): STUDENT ACTIVITIES - CONTESTS AND COMPETITION

FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT
AND PARENT COMPLAINTS/GRIEVANCES

GF(LOCAL): PUBLIC COMPLAINTS
Presenter:  Dag Azam
IV.A.4. Compensation Package for 2020 - 2021
Presenter:  Dag Azam/ LaChrisa Rains
IV.A.5. DCISD Safety Audit 
Presenter:  Kellie Adams
IV.A.6. Consideration and Adoption of the Budget for 2020-2021 School Year
Presenter:  Dag Azam/LaChrisa Rains
IV.A.7. Resolution to Set Tax Rate for Both M&O and I&S for 2020-2021
Presenter:  Dag Azam/LaChrisa Rains
IV.B. Personnel Items (May go into closed session on any item in this section as permitted by Gov't Code
ยง551.074 - Personnel Matters)
IV.B.1. New Hires
Presenter:  Gary Davis
IV.B.1.a. Viviana Madrid-YCFL
IV.B.1.b. David Salazar- Kelley Elem.
IV.B.1.c. Anna Marie Schaefer-Dodson
IV.B.1.d. Ronnie Whisenhunt-DCHS
IV.B.1.e. Teresa Trinidad-HS
IV.B.1.f. San Juana Spears-HS
IV.B.1.g. Jennifer Read-Gravitt JH
IV.B.1.h. Maria Soto- Mustang Cafeteria
IV.B.1.i. Christina Lynn-Mustang Cafeteria
IV.B.1.j. Ana Vasquez-Elementary Cafeteria
IV.B.2. Resignations
Presenter:  Gary Davis
IV.B.2.a. Alicia Aguilar- Mustang Cafeteria
IV.B.3. Reassignments
Presenter:  Gary Davis
IV.B.3.a. Hadel Al-Mubiadin--Gravitt JH
IV.C. Consent Agenda Items
V. SUPERINTENDENT'S REPORT
V.A. Discussion of Items with the Board
V.A.1. DCISD Virtual Instruction Attendance Policy
V.A.2. Discussion on Refunding Current Bonds
Presenter:  Dag Azam
V.A.3. Administrative Procedures Manual
Presenter:  Dag Azam/LaChrisa Rains
V.A.4. Covid-19 Response Flow Chart
V.A.5. Fund raising by school organizations  
VI. FUTURE BUSINESS
VI.A. TASB Virtual Convention 
Presenter:  Dag Azam
VI.B. Regular September Board Meeting - Tuesday, September 15, 2020
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