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June 14, 2021 at 6:00 PM - Regular Meeting

Minutes
1. Call to order
2. Roll call
3. Invocation
4. Pledge of Allegiance
5. Recognition of students, employees, board members and/or patrons for outstanding
service/achievement
6. Public comments-agenda items only
7. Report Agenda as follows:
7.A. Monthly financial report for period ending May 31, 2021
7.B. Board training opportunities
7.C. Test Scores - STAAR/EOC
8. Discussion Items
8.A. 2020-2021 Budget
8.B. 2021-2022 Budget
8.C. 2021-2022 Tax Rate
8.D. Future Construction Projects
9. Consent Agenda as follows:
9.A. Minutes from previous meeting(s)
9.B. Dublin ISD Internal Controls Manual
9.C. Fiscal Manual
9.D. State and Federal Grants Manual
9.E. 2021-2022 Cafeteria Meal Prices
10. Consider and Approve ESC Region 11 Contracts 2021-2022
11. Consider Texas Education Agency Expedited and General State Waivers
12. Consider and act on Dublin ISD Compensation Plan
13. Consider and act on Dublin ISD At Will Employee Salaries
14. Consider and act on Dublin ISD Administrator Salaries
15. Acknowledge District Application for the ESSER Grant
16. Consider and act on Bank Depository Contract for 2021-2023
17. Closed Session in accordance with the following:
17.A. Sec. 551.074 Personnel Matters
17.A.1. to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
18. Consider and act on Superintendent's recommendation for action as a result of Closed Session
19. Future board meetings
19.A. Regular July meeting - Monday, July 19, 2021, 6:00 p.m.
19.B. Regular August meeting - Monday, August 16, 2021, 6:00 p.m.
19.C. Meeting for public hearing for budget/proposed tax rate - Monday, August 16, 2021, 6:00 p.m.
19.D. Special Called Meeting - Monday, August 30, 2021, 7:00 a.m. to take action on the 2020-2021 Budget
20. Public comments--non-agenda items only
21. Team of Eight Board Training - Underwood Law Firm, P.C.
22. Adjourn
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