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January 17, 2022 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: (1)
5. Reorganize school board in accordance with Dublin ISD Board policy BDAA(LOCAL) by electing a Trustee officer to fill the vacancy in the position of Board Vice President
Attachments: (3)
5.A. Closed Session under Sec. 551.074, Texas Government Code: Deliberation on qualifications of potential Trustees to fill Board Vice President vacancy
5.B. Open Session: Possible action to appoint Trustee to vacancy in the position of Board Vice President
6. Recognition of students, employees, board members and/or patrons for outstanding
service/achievement
Attachments: (1)
7. School Board Recognition Month
Attachments: (1)
8. Public comments-agenda items only
Attachments: (1)
9. Discussion Items
Attachments: (1)
10. Report Agenda as follows:
Attachments: (1)
10.A. Monthly financial report for period ending December 31, 2021
Attachments: (8)
10.B. Student Enrollment
Attachments: (1)
10.C. Board training opportunities
Attachments: (1)
11. Consent Agenda as follows:
Attachments: (1)
11.A. Minutes from previous meeting(s)
Attachments: (1)
11.B. 2022-2023 West Texas Food Service Cooperative Interlocal Agreement
12. Consideration and action on an Election Services Contract with Erath County
13. Order of Election for School Trustees to be held May 7, 2022
Attachments: (2)
14. Public Hearing:
Attachments: (3)
14.A. 2020-2021 Texas Academic Performance Report (TAPR)
14.A.1. TAPR - Distirct Academic Report
Attachments: (1)
14.A.2. PEIMS Financial Standard Reports of 2019-2020
Attachments: (1)
14.A.3. Report on Violent or Criminal Incidents
Attachments: (1)
14.A.4. Report of Student Enrollment and Academic Performance (Texas Higher Education Coordinating Board Report)
Attachments: (1)
14.A.5. 2021-2022 Elementary Campus Improvement Plan
Attachments: (1)
14.A.6. 2021-2022 Intermediate Campus Improvement Plan
Attachments: (1)
14.A.7. 2021-2022 Secondary Campus (Junior High/High School) Improvement Plan
Attachments: (1)
14.A.8. 2021-2022 District Improvement Plan
Attachments: (1)
15. Closed Session in accordance with the following:
Attachments: (1)
15.A. Sec. 551.074, Texas Government Code, Personnel Matters
15.A.1. to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
15.A.1.a. Assistant Superintendent
15.A.1.b. Instructional Specialist
15.A.1.c. Special Education Director
15.A.1.d. Campus Principals
15.A.1.e. Athletic Director
15.A.1.f. Girls Athletic Coordinator
15.A.1.g. Assistant Principals
15.A.1.h. Counselors
15.A.1.i. Business Manager
15.A.1.j. Band Director
15.B. Sec. 551.072, Texas Government Code, Real Estate Matters
15.B.1. Deliberation regarding possible sale of District-owned real property
16. Consider and act on Superintendent's recommendation regarding continued employment of employees currently under contract with the District as follows:
16.A. Assistant Superintendent
16.B. Instructional Specialist
16.C. Special Education Director
16.D. Campus Principals
16.E. Athletic Director
16.F. Girls Athletic Coordinator
16.G. Assistant Principals
16.H. Counselors
16.I. Business Manager
16.J. Band Director
17. Consider and act on Amendment to the 2021-2022 Budget
18. Future board meetings
Attachments: (1)
18.A. Regular February Meeting - Monday, February 21, 2022, 6:00 p.m.
19. Public comments--non-agenda items only
Attachments: (1)
20. Adjourn
Attachments: (1)

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