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December 14, 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. Recognition and Presentations
3.A. Presentation of Diplomas to DISD Fall 2020 Graduates
Presenter:  Jodi Ann Dzierzanowski
4. Citizen Communication
4.A. Public Comment for Non-Agenda Items
4.B. Public Address for Items on the Agenda
5. Administrative Reports and Discussion
5.A. Central Office Reports
5.A.1. Superintendent's Reports, Todd Grandjean
5.A.1.a. Monthly Report on Board Priorities:  1. Increase student success and continue a tradition of student achievement  2. Continue successful partnerships with the community, teachers and parents to support our schools and achieve student success 3. Align facilities and technology improvements with needs and career opportunities  4. Maintain Highly Qualified teachers and retain staff 5. Increase trade career opportunities and continue to develop enhanced technology resources for all students
5.A.1.b. Monthly Activity Calendar
5.A.1.c. District Event Calendar
5.A.2. Assistant Superintendent for Curriculum and Instruction/Personnel Monthly Reports, Daryl Wendel
5.A.2.a. Monthly Report on Curriculum, Technology, Safety, Personnel, and Policy
5.A.3. Special Programs Director Monthly Report, Abigail Beadle
5.A.3.a. Monthly Report on Federal/State Programs, Community and Other
5.A.4. Director of Student Services Monthly Report, Dawn Schneider
5.A.4.a. Monthly Report on Testing and Assessment, Counseling, Student Services
5.A.5. Director of Special Education Monthly Reports, Valerie Dykstra
5.A.5.a. Monthly Reports on Student Enrollment, ARDs, 504, and Training
5.B. Business Reports, Shannon Ramirez
5.B.1. Monthly reports on taxes, cafeteria, investments, cash flow
5.B.2. Payment of Bills
5.C. Principals' Reports on Campus Strategies: Exemplary Rating, Meaningful Community and Parent Involvement, Positive Collaborative School Climate, Facilities and Resource Needs, STAAR/EOC, Campus Sports/Activities
5.C.1. Devine High School Principal's Report, Derrick Byrd
5.C.2. Devine Middle School Principal's Report, Kandi Darnell
5.C.3. Devine Intermediate School Principal's Report, Blain Martin
5.C.4. JJ Ciavarra Elementary School Principal's Report, Brenda Gardner
5.C.5. Devine Learning Center/DAEP Principal Monthly Reports, Jodi Ann Dzierzanowski
5.D. Directors' Reports
5.D.1. Monthly report on finances, department acquisitions, travel and student services provided.
6. Consent Agenda
6.A. Minutes of Board Meeting (s)
Attachments: (3)
6.B. Walsh, Gallegos, Trevino, Russo, and Kyle, PC Legal Services Retainer Agreement
Attachments: (2)
7. Action Item(s):
7.A. Consider and take possible action to approve resolution for the purchase and renovation of a building by Medina County Appraisal District 
Presenter:  Todd Grandjean
Attachments: (5)
7.B. Consider and take possible action to approve substitute teacher pay schedule
Presenter:  Daryl Wendel
Attachments: (1)
7.C. Consider and Take Possible Action to Approve Final Payment and Retainage to Way Service Ltd for Energy Project
Presenter:  Darren VanFossen
Attachments: (2)
7.D. Consider and Take Possible Action on Budget Amendment
Presenter:  Shannon Ramirez
Attachments: (2)
8. Closed Session
8.A. Personnel (TGC 551.074)
8.A.1. Personnel Update
8.A.2. Consider and discuss hiring professional staff 
8.A.3. Superintendent's Formative Evaluation
8.B. Considering the deployment, specific occasions for, or implementation of, security personnel or devices (TGC 551.076)
8.B.1. Consider and discuss guardian program
8.C. Considering discipline of a public school child, or complaint or charge against personnel (TGC 551.082)
9. Reconvene from Closed Session
10. Action Items Discussed in Closed Session
10.A. Consider and take possible action to hire professional staff
11. Adjournment
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