September 16, 2019 at 7:00 PM - Regular School Board Meeting
Agenda |
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1. Agenda
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1.A. Call to Order
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1.B. Prayer
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2. Information Items
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2.A. Public Comment
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2.B. Facilities and Transportation Update
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2.C. Presentation of 2018-2019 Accountability Results for Deweyville High School
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2.D. Presentation of the 2019-2020 High School Campus Improvement Plan
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2.E. Presentation of 2018-2019 State Accountability Results for Deweyville Elementary
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2.F. Presentation of the 2019-2020 Elementary Campus Improvement Plan
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2.G. Presentation of the 2019-2020 District Improvement Plan
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2.H. Inform board of teaching staff currently working toward "Highly Qualified status"
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2.I. Inform Board of HB 403 Training at TASA/TASB Convention 9/19/10-9/22/19
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3. Action Items
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3.A. Discuss and take possible action on the minutes from the regular board meeting on August 19, 2019
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3.B. Discuss and take possible action on the minutes from the special board meeting on August 30, 2019
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3.C. Discuss and take possible action on the board report and utilities
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3.D. Discuss and take possible action on monthly bills
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3.E. Discuss and take possible action to approve the quarterly report
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3.F. Closed Meeting Texas Government Code Sections: 551.072, 551.074, 551.082, 551.081
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3.F.1. Discuss matters related to personel in accordance with Government Code 551.074
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3.F.2. Discuss matters related to security in accordance with Government Codes 551.076 and 551.089
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3.F.3. Discuss matters related to students in accordance with Government Code 551.0821
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3.G. Reconvene from Closed Session
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3.H. Discuss and take possible action to approve contract amendments for architect Dale Rabe as prepared by DISD attorney to bring A&E Ts&Cs into alignment with current standards and the current N&T contract
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3.I. Discuss and take possible action to pay Dale Rabe
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3.J. Discuss and take possible action to pay construction app 1
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3.K. Discuss and take possible action to authorize the district to explore options for implementing a WatchDOGS community volunteer program
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3.L. Discuss and take possible action to approve the High School Campus Improvement Plan for the 2019-2020 year
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3.M. Discuss and take possible action to approve the Elementary Campus Improvement Plan for the 2019-2020 school year
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3.N. Discuss and take possible action to approve the District Improvement Plan for the 2019-2020 school year
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3.O. Discuss and take possible action to approve the purchase of district vehicles
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3.P. Discuss and take possible action to approve the ISD's participation in the Region 5 BuyBoard Purchasing Co-op
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3.Q. Discuss and take possible action to approve the ISD's participation in the Region 2 Goodbuy Purchasing Co-op
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3.R. Discuss and take possible action to approve the Scoring Matrix results for the 2019-2020 landscaping contract
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3.S. Discuss and take possible action approving the sale of the district's current mowers and the purchase of a new mower
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3.T. Discuss and take possible action to authorize the superintendent to negotiate and enter into a contract with the commercial landscape company that received the highest overall score from the solicitation process
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3.U. Discuss and take possible action to select options for a possible time for the 2018-2019 District Goals Review and 2019-2020 District Goal setting session with representative from Region 5 ESC
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3.V. Discuss and take possible action to approve a stipend for the members of a three person committee comprised of veteran teachers from our district to oversee the development and implementation of HB3 local incentive plan
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3.W. Approve the addition of a stipend for the compensation of a Noncommercial Political Subdivision (NCPS) Applicator License for the application of pesticides and regulated herbicides
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3.X. Discuss and take possible action to approve a contract with Bill Clark pest control
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3.Y. Discuss and take possible action to approve the confidential school safety document 91619 pertaining to the continuation and expansion of the Deweyville ISD School Marshal/ School Guardian Plan
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3.Z. Discuss and take possible action to nominate a representative for the Newton County Appraisal District Board of Directors
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3.AA. Discuss and take possible action approving the purchase and installation of an automotive lift in the Ag shop
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4. Adjourn
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5. Board Member(s), Board Committee(s), and District Report(s)
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5.A. Fuel and Transportation Reports
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5.B. Staff Salary Report
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