May 15, 2023 at 6:00 PM - Regular Meeting
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1. Call to Order and Establish Quorum
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2. Invocation
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3. Pledge of Allegiance
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4. Recognition
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4.A. Valedictorian and Salutatorian
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4.B. State DHS Powerlifters
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4.C. State DHS Horse Judging
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5. Public Forum
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6. Bond Election Information
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6.A. Consider and take possible action on an order canvassing the returns of a bond election held in the District on May 6, 2023.
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7. Board Election Information
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7.A. Consider and take possible action with respect to canvassing the May 6, 2023 Board of Trustees Election
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7.B. Issue Certificate of Election, Administer Statement of Elected Officer, and the Oath of Office
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8. Closed Session
Pursuant to Tex Govt Code Sec. 551.074, deliberate possible board officers to be appointed. Pursuant to Tex Govt Code 551.074, Personnel, deliberate appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including Board Member, or to hear a complaint or charge against an officer or employee. |
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9. Open Session
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10. Texas Education Code 11.061(c) and Policy BDAA (Local) dictate that the board in the meeting following any election must select a
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10.A. Board President
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10.B. Board Vice-President
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10.C. Board Secretary
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11. Superintendent Report
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12. Consent Agenda
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12.A. Minutes of April 17, 2023 Special Meeting, April 17, 2023 Regular Meeting
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12.B. Budget Amendment(s)
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12.C. Purchase(s) Greater Than $50,000
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13. Informational Items
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13.A. Communications Update-Climate Survey
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13.B. Summer School Information
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13.C. Operations/Construction Report
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13.D. Financial Information
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13.D.1. Monthly Financial Statements
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13.D.2. Tax Collection Report
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13.D.3. TexPool Monthly Statement of Accounts
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13.D.4. Payment of Bills
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14. Action Items
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14.A. Consider and take possible action regarding SHAC recommendations to the school board as it relates to resources and instructional materials that adhere to the state-mandated TEKS as well as the library matrix.
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14.B. Consider and take possible action regarding DISD Parent Survey about Guardian/Marshal program
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14.C. Consider and take possible action on Employment of Professional Personnel for the 2023-2024 School Year.
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14.D. Consider and take possible delegation of hiring authority for contractual personnel to the Superintendent from May 16 to September 15, 2023
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15. Discussion Items
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15.A. Short- and long-term plans for McCarroll Middle School
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15.B. Board Policy Discussion
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15.B.1. CRT
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15.B.2. Transgender
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15.B.3. Guardian/Marshal Program
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15.B.4. Policy for redress of grievance and citizens may petition to make a motion for policy pursuant to handout given at last meeting.
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16. Good Governance Meeting Update
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17. Adjournment
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