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November 15, 2021 at 6:00 PM - Regular School Board Meeting

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

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