January 21, 2021 at 6:00 PM - Regular Meeting
Minutes |
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1. Call to Order
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2. Establishment of a Quorum
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3. Opening Prayer
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4. Board Appreciation Month
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5. Executive Session 6:00pm - 6:45pm
Description:
1. Sec. 551.071. Consultation with Attorney
2. Sec. 551.072. Deliberation Regarding Real Property 3. Sec. 551.073. Deliberation Regarding Prospective Gift 4. Sec. 551.074. Personnel Matters 5. Sec. 551.076. Deliberation Regarding Security Devices or Security Audits 6. Sec. 551.082. School Children; School District Employees; Disciplinary Matter or Complaint 7. Sec. 551.0821 Personally Identifiable Information about a Public School Student 8. Sec. 551.083. Consultation with Representative of Employee Group 9. Sec. 551.084. Investigation: Exclusion of Witness from Hearing |
6. Open Forum
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7. Presentation from Financial Planner
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8. Consent Agenda
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8.a. Consider Approval of Minutes of the Previous Meeting
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8.b. Consider Approval of Accounts Payable
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8.c. Consider Approval of Quarterly Investment Report
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9. Information
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9.a. PK-5 Principal Report
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9.a.I. Enrollment
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9.a.II. Campus Updates
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9.b. 6-12 Principal Report
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9.b.I. Enrollment
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9.b.II. Campus Updates
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9.b.III. Career Readiness
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9.c. Superintendent Report
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9.c.I. District Update
Description:
District Update
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9.c.II. Facility Update
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9.c.III. Miscellaneous
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10. Discuss DISD Salary Schedule for Non-Teaching Positions
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11. Presentation of Superintendent Evaluation Instrument
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12. Executive Session
Description:
1. Sec. 551.071. Consultation with Attorney
2. Sec. 551.072. Deliberation Regarding Real Property 3. Sec. 551.073. Deliberation Regarding Prospective Gift 4. Sec. 551.074. Personnel Matters 5. Sec. 551.076. Deliberation Regarding Security Devices or Security Audits 6. Sec. 551.082. School Children; School District Employees; Disciplinary Matter or Complaint 7. Sec. 551.0821 Personally Identifiable Information about a Public School Student 8. Sec. 551.083. Consultation with Representative of Employee Group 9. Sec. 551.084. Investigation: Exclusion of Witness from Hearing |
13. Action, If any, resulting from Closed Session
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14. Consider Approval of DISD Financial Advisor
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15. Consider Approval of Superintendent Evaluation and Contract
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16. Adjourn
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