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
|