June 19, 2023 at 12:00 PM - Regular Meeting
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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. Recognition of students, employees, board members and/or patrons for outstanding
service/achievement
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6. Public comments-agenda items only
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7. Report Agenda as follows:
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7.A. Monthly financial report for period ending May 31, 2023
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7.B. Board Training Opportunities
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7.C. Test Scores - STAAR/EOC
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8. Discussion Items
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8.A. 2022-2023 Budget
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8.B. 2023-2024 Budget
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8.C. 2023-2024 Tax Rate
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8.D. Update Summer Projects
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8.E. Staff Health Insurance
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8.F. New Staff Contracts
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9. Consent Agenda as follows:
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9.A. Minutes from previous meeting(s)
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9.B. Dublin ISD Internal Controls Manual
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9.C. Fiscal Manual
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9.D. State and Federal Grants Manual
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9.E. 2023-2024 Cafeteria Meal Prices
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10. Consider and act on ESC Region 11 Contracts 2023-2024
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11. Consider and act on Texas Education Agency Expedited and General State Waivers
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12. Consider and act on 2023-2024 DISD Efficiency Payments for District Employees
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13. Consider and act on 2023-2024 ESC Region 11 Benefits Cooperative Operational Procedures Agreement
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14. Consider and act on 2023-2024 ESC Region 11 Benefits Cooperative Interlocal Agreement
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15. Consider and act on Dublin ISD Employee Compensation Plan
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16. Consider and act on Dublin ISD At Will Employee Salaries
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17. Consider and act on Dublin ISD Administrator Salaries
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18. Consider TASB Policy Update 121
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18.A. (LEGAL) policies
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18.B. (LOCAL) policies
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18.B.1. CFB(LOCAL) - Accounting - Inventories
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18.B.2. CKE(LOCAL) - Safety Program/Risk Management - Security Personnel
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18.B.3. CLB(LOCAL) - Buildings, Grounds, and Equipment Management - Maintenance
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18.B.4. CRF(LOCAL) - Insurance and Annuities Management - Unemployment Insurance
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18.B.5. CVA(LOCAL) - Facilities Construction - Competitive Bidding
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18.B.6. CVB(LOCAL) - Facilities Construction - Competitive Sealed Proposals
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18.B.7. DEA(LOCAL) - Compensation and Benefits - Compensation Plan
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18.B.8. FD(LOCAL) - Admissions
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18.B.9. FFI(LOCAL) - Student Welfare - Freedom from Bullying
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19. Publin Hearing:
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19.A. Acknowledge Dstrict Application for the ESSA Grant
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20. Closed Session in accordance with the following:
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20.A. Sec. 551.074 Personnel Matters
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20.A.1. to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
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21. Consider and act on Superintendent's recommendation for action as a result of Closed Session
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22. Future board meetings
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22.A. Regular July meeting - Monday, July 24, 2023, 6:00 p.m.
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22.B. Regular August meeting - Monday, August 28, 2023, 6:00 p.m.
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22.C. Meeting for public hearing for budget/proposed tax rate - Monday, August 28, 2023, 6:00 p.m.
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23. Public comments--non-agenda items only
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24. Team of Eight Board Training - Underwood Law Firm, P.C.
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25. Adjourn
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