August 30, 2021 at 6:00 PM - Regular Meeting

1. Call to order

2. Roll call

3. Invocation

4. Pledge of Allegiance

5. Recognition of students, employees, board members and/or patrons for outstanding
service/achievement

6. Public Hearing regarding Budget and Proposed Tax Rate for 2021-2022 School Year

7. Public comments-agenda items only

8. Report Agenda as follows:

8.A. Robert Meyers, Veselka, Bragg, & Allen, P.C. (Tax Attorneys)

8.B. Monthly financial report for period ending July 31, 2021

8.C. Student Enrollment

8.D. Board training opportunities

9. Discussion Items

9.A. F.I.R.S.T. - Financial Integrity Rating System of Texas

9.B. DISD efficiency payment for district employees

9.C. TASB School Board Convention

10. Consent Agenda as follows:

10.A. Minutes from previous meeting(s)

11. Consider TASB Policy Update 117 - Second Reading

11.A. (LEGAL) policies

11.B. (LOCAL) policies

11.B.1. CH(LOCAL)

11.B.2. CV(LOCAL)

11.B.3. DEC(LOCAL)

12. Consider and possible action on revisions to Board Policy CKE(Local)

13. Consider and possible action on Resolution granting additional local sick leave for DISD employees testing positive for COVID-19 during the 2021-2022 school year

14. Consider and act on Amendments to the 2020-2021 Budget

15. Consider and act on Resolution adopting official Budget for the 2021-2022 School Year

16. Consider and act on Ordinance setting tax rate for the 2021-2022 School Year

17. Closed Session in accordance with the following:

17.A. Sec. 551.074 Personnel Matters

17.A.1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee

18. Consider and act on Superintendent's recommendation for action as a result of Closed Session

19. Future board meetings

19.A. Regular September Meeting - Monday, September 20, 2021, at 6:00 p.m.

20. Public comments--non-agenda items only

21. Adjourn