March 29, 2022 at 6:30 PM - Regular Meeting
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Call to Order
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Roll Call
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Welcome
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Role of Board of Trustees
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Pledge of Allegiance to the Flag
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Invocation
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Board Vision Statement
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Board Comments
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Public Participation
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Superintendent Comments and Information
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Action Items
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Routine Business - Consent Agenda
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Approval of minutes of previous meeting(s) (February 15th Regular, February, 16 Special, and March, 2nd Special)
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Approval of current bills (January 2022)
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Investment Report (January 2022)
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Financial Report (January 2022)
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Tax Collection Report (January 2022)
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Regular Business
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DEF Spring Grant Awards
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Consider the Election of Unopposed Candidates and Trustee Election Order
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Investment Policy Review
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Consider Approval of TASB Risk Management Fund Interlocal Participation Agreement
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Consider Approval of Denison ISD Authorized Representatives for First Financial Equity Corporation, First Public/Lonestar Investment Pool, Texpool, Texas Range, and Independent Bank
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Consider Approving the EMA Engineering & Consulting for the 2022 ESSER HVAC Renovations
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Consider Renewal of Membership in Texoma Council of Governments
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Consider and Take Possible Action Regarding Hiring Superintendent and Approval of Superintendent Contract
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Information Items
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Report: Denison 150th Sesquicentennial Celebration and Vision for 2040
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Report: Major Saver Fund Raising Project
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Report: DISD Summer School Plan
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Personnel
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Adjournment
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