March 27, 2023 at 6:30 PM - Regular Meeting

1. Call to Order, Roll Call and Declaration of Quorum

2. Pledge of Allegiance and Invocation

3. Recognition and Presentations

3.A. Dollars for Scholars Donation

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/Personnel/Safety Monthly Reports, Daryl Wendel

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

5.A.2.b. Legislative Report

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

5.A.3.a. Monthly Report on Instruction, 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 Activities

5.C.1. Devine High School Principal's Report, Juan Gonzalez

5.C.2. Devine Middle School Principal's Report, Kandi Darnell

5.C.3. Devine Intermediate School Principal's Report, Michael Gomez

5.C.4. JJ Ciavarra Elementary School Principal's Report, Magdalena Strickland

5.C.5. Devine Learning Academy/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)

6.B. Approve Budget Amendment

6.C. Approve TPESS Appraisers

6.D. Approve Extension of Depository Contract

7. Action Item(s):

7.A. Consider and Take Possible Action to Approve Devine Education Foundation Grants

7.B. Consider and Take Possible Action to Accept Certification of Unopposed Candidates and Adopt Order Declaring the Trustee Election Cancelled and the Unopposed Candidates Elected.

7.C. Consider and take possible action to set budget workshop dates

7.D. Consider and Take Possible Action to Renew FSMC Contract with Taher, Inc.

7.E. Consider and Take Possible Action to Approve Amendment Number 1 to 2022-2023 Contract Between Taher and DISD

8. Closed Session

8.A. Personnel (TGC 551.074)

8.A.1. Personnel Update

8.A.2. Deliberations Concerning Proposed Administrator Contracts

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. Deliberations concerning discipline of a public school child, and complaint or charge against personnel. (TGC 551.082)

8.D. Deliberation regarding the purchase, exchange, lease or value of real property pursuant to Section 551.072 of the Texas Government Code

9. Reconvene from Closed Session

10. Action Items Discussed in Closed Session

10.A. Personnel

10.A.1. Consider and take possible action on proposed administrator contracts

10.B. Consider and Take Possible Action regarding the purchase, exchange, lease or value of real property

11. Adjournment