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December 13, 2021 at 6:00 PM - Regular Meeting

Agenda
1. Call to order
Attachments: (1)
2. Roll call
Attachments: (1)
3. Invocation
Attachments: (1)
4. Pledge of Allegiance
Attachments: (2)
5. Recognition of students, employees, board members and/or patrons for outstanding
service/achievement
Attachments: (1)
6. Public comments-agenda items only
Attachments: (1)
7. Consider and act upon 2020-2021 Financial Audit
Attachments: (2)
8. Consider Audit Firm for 2021-2022 Fiscal Year
Attachments: (1)
9. Report Agenda as follows:
Attachments: (1)
9.A. Monthly financial report for period ending November 30, 2021
Attachments: (9)
9.B. Student Enrollment
Attachments: (1)
9.C. Board training opportunities
Attachments: (1)
10. Discussion Items
Attachments: (1)
11. Consent Agenda as follows:
Attachments: (1)
11.A. Minutes from previous meeting(s)
Attachments: (1)
11.B. 2021-2022 Health and Wellness Policy
Attachments: (1)
11.C. Board Resolution regarding review of public funds investment policy
Attachments: (2)
11.D. Cafeteria Meal Prices
Attachments: (1)
12. Consider and act on Resolution to discontinue participation with TRS-ActiveCare effective September 1, 2022
Attachments: (2)
13. Consider TASB Policy Update 118 - Second Reading
Attachments: (3)
13.A. (LEGAL) policies
13.B. (LOCAL) policies
Attachments: (1)
13.B.1. CFD(LOCAL) Accounting-Activity Funds Management
13.B.2. CQB(LOCAL) Technology Resources-Cybersecurity
13.B.3. DFE(LOCAL) Termination of Employment-Resignation
13.B.4. DP(LOCAL) Personnel Positions
13.B.5. EHAA(LOCAL) Basic Instructional Program-Required Instruction(All Levels)
13.B.6. AHBC(LOCAL) Special Programs-Compensatory/Accelerated Services
13.B.7. EIE(LOCAL) Academic Achievement-Retention and Promotion
13.B.8. FDE(LOCAL) Admissions-School Safety Transfers
13.B.9. FEA(LOCAL) Attendance-Compulsory Attendance
13.B.10. FEC(LOCAL) Attendance-Attendance for Credit
13.B.11. FFG(LOCAL) Student Welfare-Child Abuse and Neglect
13.B.12. FL(LOCAL) Student Records
14. Closed Session in accordance with the following:
Attachments: (1)
14.A. Sec. 551.074 Personnel Matters
14.A.1. to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
14.A.1.a. Teacher(s)
15. Consider and act on Superintendent's recommendation for action as a result of Closed Session
16. Closed Session in accordance with the following:
Attachments: (1)
16.A. Sec 551.074 Personnel Matters
16.A.1. to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
16.A.1.a. Superintendent's summative evaluation
16.A.1.b. Superintendent's contract and salary
17. Consider and act on Superintendent's evaluation
18. Consider and act on Superintendent's contract and salary
Attachments: (1)
19. Consider and act on fund balance resolution designating the fund balance of the general fund
20. Conduct Board Self-Evaluation and Assessment
Attachments: (3)
21. Future board meetings
Attachments: (1)
21.A. Regular January Meeting - Monday, January 17, 2022, 6:00 p.m.
22. Public comments--non-agenda items only
Attachments: (1)
23. Consider and take action on resignation of DISD School Board Trustee
Attachments: (1)
24. Closed Session in accordance with the following:
Attachments: (1)
24.A. Sec. 551.074 Personnel/Public Officer Matters-Consider individual(s) for possible appointment as a public officer (i.e.Board Trustee) to fill the vacancy created by the resignation of DISD School Board Trustee until the next trustee election in May 2022
25. Consider and take action, if necessary, to appoint a replacement Trustee to fill the vacant trustee position created by the resignation of DISD School Board Trustee, with such replacement Trustee serving until the next trustee election in May 2022
26. Adjourn
Attachments: (1)

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