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November 15, 2021 at 7:00 PM - DeKalb ISD Regular Meeting

Agenda
Prayer
Open Forum
Call Meeting to Order
Roll Call
New Business
1. Presentation DeKalb ISD Innovative Programs: Blended Learning
2. TECHLINE Lighting Presentation 
3. Nega Watt Lighting Presentation
4. Presentation of District Fall Survey Results
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
3. Commit Fund Balance for 2021-2022
4. Approve Financial Audit for 2021
5. Consider and Approve the HH Architect Contract for the Band Hall and Competition Gym Extension Project
6. Consider and Approve the Superintendent Evaluation Tool
7. Cast Votes for the Bowie County Appraisal District Board of Directors
8. Review and Adopt Policies for Local Manual Update 118
Description:  Revised and Adopted LOCAL policies:

CFD(LOCAL): ACCOUNTING - ACTIVITY FUNDS MANAGEMENT

CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
DFE(LOCAL): TERMINATION OF EMPLOYMENT - RESIGNATION
DP(LOCAL): PERSONNEL POSITIONS
EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS)
EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY/ACCELERATED SERVICES
EIE(LOCAL): ACADEMIC ACHIEVEMENT - RETENTION AND PROMOTION
FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS
FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT
FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT
FL(LOCAL): STUDENT RECORDS
 
9. Review and Approve District of Innovation Plan for November 2021- October 2026
10. 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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