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