June 22, 2023 at 6:45 PM - Regular Meeting
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1. Call to Order
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2. Establish a Quorum
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3. Pledge to flags
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4. Prayer
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5. Open Session for Public Comment
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6. Closed Session in Accordance with the Texas Open Meetings Act - Texas Gov. Code Sections 551.071, 551.074, 551.082.
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7. Review, discuss, and possible action to accept the resignation of Virginia Morris from the Damon ISD Board of Trustees.
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8. Review, discuss, and possible action to elect a Secretary for the Damon ISD Board of Trustees.
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9. Review, discuss, and possible action to approve TASB Localized Policy Manual Update 121.
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10. Review, discuss, and possible action to approve Roloff, Knatek, and Co., L.L.P., as DISD auditors for Fiscal Year 2023.
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11. Review, discuss, and possible action regarding the Pre-Kindergarten four year old program.
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12. Review, discuss, and possible action to appoint the superintendent as the district's representative regarding changes to the Shared Services Agreement being performed by Walsh, Gallegos, Law Firm, for the Brazoria - Fort Bend Regional Day School Program for the Deaf (RDSPD).
Description:
Eleven districts must pass this in order to make changes in the SSA. They are Alief, Angelton, Brazosport, Columbia-Brazoria, Damon, Danbury, Fort Bend, Lamar Consolidated, Needville, Stafford, and Sweeny.
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13. Superintendent Report
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13.A. TCLAS Updates
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13.B. A - F Accountability Refresh Presentation
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13.C. What IF? TEA Scenario of Accountability
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14. Superintendent Report
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15. Review, discuss and possible action to approve tonight's meeting minutes.
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16. Adjourn
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