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1. Agenda
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1.A. Call to Order
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1.B. Prayer
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1.C. Public Comment
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2. Information Items
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2.A. Facilities and Transportation Update
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2.A.1. Resignation of Employee (Maintenance Department)
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2.B. FEMA Update
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2.C. Intent to apply for COVID-19 School Health Support Grant
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2.D. TASB Governance Conference
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3. Action Items
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3.A. Discuss and take possible action to approve the board report and utilities
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3.B. Discuss and take possible action to approve monthly bills
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3.C. Discuss and take possible action to approve Board Minutes
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3.C.1. October 18, 2021 Regular Board Meeting Minutes
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3.D. Accept donations to DISD
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3.D.1. Menard Family - Athletic Dept. - $1000
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3.D.2. IP Grants - Band - $7251.00
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3.E. Discuss and take possible action to fulfill vacant board member seat
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3.F. Discuss and take possible action to approve Local Policy updates
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3.F.1. Approval of changes to CH (LOCAL)
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3.F.2. Approval of changes to FDA (LOCAL)
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3.F.3. Approval of changes to CV (LOCAL)
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3.G. Discuss and take possible action to approve changes to December's Board Meeting
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3.H. Discuss and take possible action to approve the agreement for the purchase of attendance credit (Option 3 Agreement) and to delegate contractual authority to the Superintendent
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3.I. Discuss and take possible action to approve Budget Amendment #1
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3.J. Closed Meeting Texas Government Code Sections: 551.072, 551.074, 551.082, 551.081
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3.J.1. Discuss matters related to personnel in accordance with Government Code 551.074
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3.J.2. Discuss matters related to security in accordance with Government Codes 551.076 and 551.089
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3.J.3. Discuss matters related to students in accordance with Government Code 551.0821
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3.K. Reconvene from Closed Session
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3.L. Discuss and take possible action to approve the confidential school safety document 11152021 - Texas Commission of Law Enforcement
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4. Adjourn
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