June 20, 2022 at 6:30 PM - Regular Meeting/Public Hearing to Set the Tax Rate and Adopt Budget

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 2022-2023 Budget and Proposed Tax Rate

4.A. Public Comments

5. Adopt Devine ISD 2022 - 2023 Budget

6. Adopt Devine ISD 2022 Tax Rate

6.A. Maintenance and Operations Tax Rate

6.B. Interest and Sinking Tax Rate

6.C. Ordinance Setting Tax Rate

7. Adopt Devine ISD 2021 - 2022 Final Amended Budget

8. Administrative Reports and Discussion

8.A. Central Office Reports

8.A.1. Superintendent's Reports, Todd Grandjean

8.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

8.A.1.b. Consider and Discuss Teambuilding Dates

8.A.1.c. Monthly Activity Calendar

8.A.1.d. District Event Calendar

8.A.1.e. Way Company Energy Report

8.A.2. Assistant Superintendent for Curriculum, Personnel, and Safety Monthly Reports, Daryl Wendel

8.A.2.a. Monthly Report on Curriculum, Technology, Safety, Personnel, and Policy

8.A.3. Special Programs Director Monthly Report, Abigail Beadle

8.A.3.a. Monthly Report on Federal/State Programs, Community and Other

8.A.4. Director of Student Services Monthly Report, Dawn Schneider

8.A.4.a. Monthly Report on Testing and Assessment, Counseling, Student Services

8.B. Director of Special Education Monthly Reports, Valerie Dykstra

8.B.1. Monthly Reports on Student Enrollment, ARDs, 504, and Training

8.C. Business Reports, Shannon Ramirez

8.C.1. Monthly reports on taxes, cafeteria, investments, cash flow

8.C.2. Payment of Bills

9. Consent Agenda

9.A. Minutes of Board Meeting (s)

10. Action Item (s)

10.A. Consider and Take Possible Action to Approve DYS Basketball Court Improvement Donation

10.B. Consider and take possible action to approve Fire Academy funding not to exceed $270,000

10.C. Consider and Take Possible Action on Pay Application #1 to Gerloff Company, Inc. in the amount of $193,942.32

10.D. Consider and Take Possible Action to adopt the Amended District of Innovation Plan

11. Closed Session

11.A. Personnel (TGC 551.074)

11.A.1. Personnel Update

11.A.2. Consider and discuss superintendent goals & contract terms

11.B. Consider and discuss the deployment, or specific occasions for, or implementation of, security personnel, or devices. (TGC 551.076)

11.C. Considering Discipline of a Public School Child, or Complaint or Charge Against Personnel (TGC 551.082)

12. Reconvene from Closed Session

13. Consider and take possible action on Superintendent's Goals and Contract Terms

14. Adjournment