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June 15, 2020 at 6:30 PM - Regular Meeting

Agenda
1. Call to Order, Roll Call and Declaration of Quorum
2. Pledge of Allegiance and Invocation
3. Citizen Communication
3.A. Public Comment for Non-Agenda Items
3.B. Public Address for Items on the Agenda
4. Public Meeting to Discuss the 2020-2021 Budget and Proposed Tax Rate
Presenter:  Shannon Ramirez
Attachments: (1)
4.A. Public Comments
5. Consider and take possible action to Adopt Salary Schedules, Stipends and Employee Compensation Package for 2020-21 School Year
Presenter:  Shannon Ramirez
6. Adopt Devine ISD 2020 - 2021 Budget
Presenter:  Shannon Ramirez
Attachments: (2)
7. Adopt Devine ISD 2020 Tax Rate
Presenter:  Shannon Ramirez
Attachments: (1)
7.A. Maintenance and Operations Tax Rate
7.B. Interest and Sinking Tax Rate
7.C. Ordinance Setting Tax Rate
8. Adopt Devine ISD 2019 - 2020 Final Amended Budget
Presenter:  Shannon Ramirez
Attachments: (2)
9. Administrative Reports and Discussion
9.A. Central Office Reports
9.A.1. Superintendent's Reports, Todd Grandjean
9.A.1.a. Monthly Activity Calendar
9.A.2. Assistant Superintendent for Curriculum and Instruction/Personnel/DAEP Principal Reports, Daryl Wendel
9.A.2.a. Monthly Report on Curriculum, Technology, Safety, Personnel, and Policy
9.A.3. Special Programs Director Monthly Report, Abigail Beadle
9.A.3.a. Monthly Report on Federal/State Programs, Community and Other
9.A.3.b. Report on Title Programs Final Budgets
9.A.4. Director of Student Services, Dawn Schneider
9.A.4.a. Monthly Report on Testing and Assessment, Counseling, Student Services
9.B. Business Reports, Shannon Ramirez
9.B.1. Monthly reports on taxes, cafeteria, investments, cash flow
9.B.2. Payment of Bills
10. Consent Agenda
10.A. Minutes of Board Meeting (s)
Attachments: (4)
10.B. Approve Region 20 Commitments
Attachments: (2)
10.C. Authorize the Superintendent to Hire Professional Staff Over the Summer
Attachments: (1)
10.D. Approve Low Attendance State Waiver
Attachments: (2)
11. Action Item(s):
11.A. Consider and take possible action to approve changes to FDA (Local) Admissions: InterDistrict Transfers
Presenter:  Todd Grandjean
Attachments: (2)
11.B. Consider and Take Possible Action to set Tuition for Transfer Students
Presenter:  Todd Grandjean
Attachments: (2)
11.C. Consider and Take Possible Action to Approve Revised Resolution Related to any Emergency School Closures
Presenter:  Todd Grandjean
11.D. Consider and Take Possible Action on Issues Related to Implementation of Families First Coronavirus Response Act.
Presenter:  Todd Grandjean
Attachments: (1)
12. Closed Session
12.A. Personnel (TGC 551.074)
12.A.1. Consider and Discuss Hiring of Professional Staff 
12.A.2. Consider and discuss superintendent goals
12.B. Pursuant to Texas Government Code TGC 551.076 and 551.089, deliberate the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.
Presenter:  Todd Grandjean
12.C. Consider and discuss proposed water line easements on Devine ISD Property (TGC 551.072)
Presenter:  Todd Grandjean
13. Reconvene from Closed Session
14. Action Items Discussed in Closed Session
14.A. Consider and take possible action to Hire Professional Staff
14.B. Consider and Take Possible Action to adopt resolution establishing School Guardian Program.
Presenter:  Todd Grandjean
Attachments: (4)
14.C. Consider and take possible action to approve proposed easements for water lines on Devine ISD property
Presenter:  Todd Grandjean
Attachments: (3)
15. Adjournment
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