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August 29, 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)
5.A. Lion Leaders
5.B. Academic Scholars
5.C. Athletic Scholars
5.D. Extracurricular Scholars
6. Public Hearing regarding Budget and Proposed Tax Rate for 2022-2023 School Year
Attachments: (1)
7. Public comments-agenda items only
Attachments: (1)
8. Report Agenda as follows:
Attachments: (1)
8.A. Monthly financial report for period ending July 31, 2022
Attachments: (9)
8.B. Student Enrollment
Attachments: (1)
8.C. Board training opportunities
Attachments: (1)
9. Discussion Items
Attachments: (1)
9.A. F.I.R.S.T. - Financial Integrity Rating System of Texas
Attachments: (1)
9.B. DISD efficiency payment for district employees
Attachments: (1)
9.C. Safety and Security Updates
9.D. TeleHealth
9.E. TASB School Board Convention
Attachments: (1)
10. Consent Agenda as follows:
Attachments: (1)
10.A. Minutes from previous meeting(s)
Attachments: (1)
10.B. 2022-2023 Cafeteria Meal Prices
Attachments: (2)
11. Consideration and possible action to retain additional legal counsel
12. Consider TASB Policy Update 119 - Second Reading
12.A. (LEGAL) policies
12.B. (LOCAL) policies
12.B.1. CPC(LOCAL) - Office Management - Records Management
12.B.2. DMA(LOCAL) - Professional Development - Required Staff Development
12.B.3. EHAA(LOCAL) - Basic Instructional Program - Required Instruction(All Levels)
12.B.4. EHB(LOCAL) - Curriculum Design - Special Programs
12.B.5. EHBAA(LOCAL) - Special Education - Identification, Evaluation, and Eligibility
12.B.6. EHBB(LOCAL) - Special Programs - Gifted and Talented Students
12.B.7. EIF(LOCAL) - Academic Achievement - Graduation
12.B.8. FFBA(LOCAL) - Crisis Intervention - Trauma-Informed Care
12.B.9. FFH(LOCAL) - Student Welfare - Freedom from Discrimination, Harassment, and Retaliation
13. Consider and act on amendment to the Dublin ISD District of Innovation Plan
14. Consider and possible action on Resolution granting additional local sick leave for DISD employees testing positive for COVID-19 during the 2022-2023 school year
15. Consider and act on Amendments to the 2021-2022 Budget
Attachments: (2)
16. Consider and act on Resolution adopting official Budget for the 2022-2023 School Year
17. Consider and act on Ordinance setting tax rate for the 2022-2023 School Year
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. Deliberation and possible action to adopt one or more resolutions identifying certain school employee(s) to be authorized under Texas Penal Code 46.03(a) to carry a firearm on school premised, at school-sponsored and school-related activities, in school vehicles, and at school Board meetings in accordance with the provisions of Board policy CKC(LOCAL)
21. Future board meetings
Attachments: (1)
21.A. Regular September Meeting - Monday, September 19, 2022 at 6:00 p.m.
22. Public comments--non-agenda items only
Attachments: (1)
23. Adjourn
Attachments: (1)

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