June 15, 2020 at 6:00 PM - Regular Meeting

Minutes
1. Call to order
2. Roll call
3. Invocation
4. Pledge of Allegiance
5. Administer Oath of Office to returning Dublin ISD School Board Trustees
6. Reorganize school board by electing officers
7. Recognition of students, employees, board members and/or patrons for outstanding
service/achievement
7.A. Retirees
8. Public comments-agenda items only
9. Report Agenda as follows:
9.A. Monthly financial report for period ending May 31, 2020
9.B. Board training opportunities
10. Discussion Items
10.A. 2019-2020 Budget
10.B. 2020-2021 Budget
10.C. 2020-2021 Tax Rate
11. Consent Agenda as follows:
11.A. Minutes from previous meeting(s)
11.B. Dublin ISD Internal Controls Manual
11.C. Fiscal Manual
11.D. 2020-2021 Cafeteria Meal Prices
11.E. ESC Region 8 Interlocal Agreement
12. Consider and Approve ESC Region 11 Contracts 2020-2021
13. Consider Texas Education Agency Expedited and General State Waivers
14. Consider and act on Dublin ISD Compensation Plan
15. Consider and act on revision to the Dublin ISD District of Innovation Plan
16. Closed Session in accordance with the following:
16.A. Sec. 551.074 Personnel Matters
16.A.1. to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
17. Consider and act on Superintendent's recommendation for action as a result of Closed Session
18. Future board meetings
18.A. Regular July meeting - Monday, July 27, 2020, 6:00 p.m.
18.B. Regular August meeting - Monday, August 24, 2020, 6:00 p.m.
18.C. Meeting for public hearing for budget/proposed tax rate - Monday, August 24, 2020, 6:00 p.m.
18.D. Special Called Meeting - Monday, August 31, 2020, 7:00 a.m. to take action on the 2019-2020 Budget
19. Public comments--non-agenda items only
20. Adjourn
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