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June 20, 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. Recognition of students, employees, board members and/or patrons for outstanding
service/achievement
Attachments: (1)
6. Public comments-agenda items only
Attachments: (1)
7. Report Agenda as follows:
Attachments: (1)
7.A. Monthly financial report for period ending May 31, 2022
Attachments: (9)
7.B. Board training opportunities
Attachments: (1)
7.C. Test Scores - STAAR/EOC
Attachments: (1)
8. Discussion Items
Attachments: (1)
8.A. 2021-2022 Budget
8.B. 2022-2023 Budget
8.C. 2022-2023 Tax Rate
8.D. Update Summer Projects
9. Consent Agenda as follows:
Attachments: (1)
9.A. Minutes from previous meeting(s)
Attachments: (1)
9.B. Dublin ISD Internal Controls Manual
Attachments: (1)
9.C. Fiscal Manual
Attachments: (1)
9.D. State and Federal Grants Manual
Attachments: (1)
9.E. 2022-2023 Cafeteria Meal Prices
10. Consider and act on DISD Efficiency Payments for Contracted Teachers
Attachments: (1)
11. Consider and act on ESC Region 11 Contracts 2022-2023
Attachments: (2)
12. Consider and act on Standard Student Data Privacy Agreement between Dublin ISD and ESC Region 11
13. Consider Texas Education Agency Expedited and General State Waivers
14. Consider and act on Dublin ISD Compensation Plan
Attachments: (2)
15. Consider and act on Dublin ISD At Will Employee Salaries
16. Consider and act on Dublin ISD Administrator Salaries
Attachments: (1)
17. Public Hearing:
Attachments: (1)
17.A. Acknowledge District Application for the ESSA Grant
Attachments: (1)
18. Closed Session in accordance with the following:
Attachments: (1)
18.A. Sec. 551.074 Personnel Matters
18.A.1. to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
19. Consider and act on Superintendent's recommendation for action as a result of Closed Session
20. Future board meetings
Attachments: (1)
20.A. Regular July Meeting - Monday, July 18, 2022, 6:00 p.m.
20.B. Team of Eight Training - Monday, July 18, 2022
20.C. Regular August meeting - Monday, August 29, 2022, 6:00 p.m.
20.D. Meeting for public hearing for budget/proposed tax rate - Monday, August 29, 2022, 6:00 p.m.
21. Public comments--non-agenda items only
Attachments: (1)
22. Consider and take action on resignation of DISD School Board Trustee
Attachments: (1)
23. Closed Session in accordance with the following:
Attachments: (1)
23.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 2023
24. 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 2023
25. Adjourn
Attachments: (1)

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