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August 16, 2021 at 7:00 PM - DeKalb ISD Regular Meeting

Agenda
Prayer
Open Forum
Call Meeting to Order
Roll Call
New Business
1. Presentation by HH Architects
Action Items

The subjects to be discussed or considered or upon which any formal action may be taken are as follows:  (Items do not have to be taken in the same order as shown on this meeting notice)
1. Consent Adgenda
1.a. Financial Statements / Bills
1.b. Approval of Minutes
1.c. Budget Amendments
2. Information Items
2.a. Financial Report
3. Deliberation and possible action selecting design professional for the Middle School Renovations Project and delegating authority to the Superintendent
4. Deliberation and possible action selecting design professional for the Football Field Turf Conversion Project and delegating authority to the Superintendent. 
5. Deliberation and possible action to determine and select procurement method for the Football Field Turf Conversion Project
6. Deliberation and possible action to select Job Order Contractor and to delegate authority to Superintendent to contract with Job Order Contractor for the Football Field Turf Conversion Project. 
7. Deliberation and possible action to determine the prevailing wage rate for the school year 2021-2022 public work projects
8. Deliberation and possible action to approve modifications to Board Policy DH (LOCAL)
9. Deliberation and possible action to approve modifications to Board Policy GKA (LOCAL)
10. Deliberation and possible action delegating authority to the Superintendent and taking any other necessary actions related to the Guardian program
11. Resolution of the Board of Trustees Authorizing Reimbursement of Individuals - Guardian Plan
12. Review and Approve Employee Handbook 
13. Review and Approve Student Code of Conduct
14. Create a new Elementary ESSER Grant Paraprofessional Position
15. Approve DeKalb ISD DAEP Contract 
16. Review and Adopt Board Policy CB (Local)
17. Review and Accept the Resolution for the Lease Agreement for Bowie County Special Education Shared Services Arrangement and New Boston ISD
18. Review and Adopt the Superintendent Evaluation Instrument for 2021-2022
19. Review and Approve the Interlocal Cooperation Agreement for Linden-Kildare CISD and DeKalb ISD
20. Executive Session
Description:  Discussion of Personnel:

The Board was called into Executive session in accordance with the Texas Open Meeting Act, Government Code Chapter 551.074 Subchapter D and E. 
Adjourn

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