|
Meeting Agenda
|
|---|
|
1. Call to Order, Roll Call and Declaration of Quorum
|
|
2. Pledge of Allegiance and Invocation
|
|
3. Citizen Communication
|
|
3.A. Public Comment for Non-Agenda Items
|
|
3.B. Public Address for Items on the Agenda
|
|
4. Action Item (s)
|
|
4.A. Consider and take possible action to Approve the Annual Financial Audit Report
|
|
4.B. Consider and Take Possible Action to Approve Coleman, Horton & Company, LLP 2026-27 Contract
|
|
5. Intermediate Campus Principals Report
|
|
6. Devine Intermediate Campus Turnaround Plan Public Hearing
|
|
7. Administrative Reports and Discussion
|
|
7.A. Central Office Reports
|
|
7.A.1. Superintendent's Reports, Todd Grandjean
|
|
7.A.1.a. Monthly Report on Board Priorities: 1. Increase student success and continue a tradition of student achievement 2. Continue successful partnerships with the community, teachers and parents to support our schools and achieve student success 3. Align facilities and technology improvements with needs and career opportunities 4. Maintain Highly Qualified teachers and retain staff 5. Increase trade career opportunities and continue to develop enhanced technology resources for all students
|
|
7.A.1.a.1. Safety & Security Report, Michael Gomez
|
|
7.A.1.b. Monthly Activity Calendar
|
|
7.A.1.c. District Event Calendar
|
|
7.A.2. Director HR/Info Management Monthly Report, Dawn Schneider
|
|
7.A.2.a. Monthly Report on Human Resources, Testing and Assessment, Counseling, Student Services
|
|
7.A.2.b. Student Health Services Report and Annual SHAC Report
|
|
7.A.3. Director of Special Education Monthly Reports, Jenni Hagdorn
|
|
7.A.3.a. Monthly Reports on Student Enrollment, ARDs, 504, and Training
|
|
7.B. Business Office Reports, Chief Financial Officer, Shannon Ramirez
|
|
7.B.1. Monthly reports on taxes, cafeteria, investments, cash flow
|
|
7.B.2. Payment of Bills
|
|
7.C. Principals' Reports on Campus Events and Activities
|
|
7.C.1. Devine High School Principal's Report, Michael Gomez
|
|
7.C.2. Devine Middle School Principal's Report, Kandi Darnell
|
|
7.C.3. Devine Intermediate School Principal's Report, Lysandra Reyes
|
|
7.C.4. JJ Ciavarra Elementary School Principal's Report, Mark Raygosa
|
|
7.C.5. Devine Learning Academy/DAEP Principal Monthly Reports, Jodi Ann Dzierzanowski
|
|
7.D. Directors' Reports
|
|
7.D.1. Monthly report on finances, department acquisitions, travel and student services provided.
|
|
8. Consent Agenda
|
|
8.A. Minutes of Board Meeting (s)
|
|
8.B. Budget Amendment
|
|
8.C. Approve CIPA policy in CQ (Local) Technology Resources
|
|
8.D. Donations
|
|
8.E. PTO/Booster Club Financial Audits
|
|
9. Action Item(s):
|
|
9.A. Consider and take possible action to approve the District and Campus Goals and Objectives for the Campus and District Improvement Plans
|
|
9.B. Consider and Take Possible Action to consider Superintendent’s recommendation regarding designation of ten nonbusiness days for consideration of Public Information Act requests for 2027 calendar year
|
|
9.C. Consider and Take Possible Action to Approve Devine Intermediate Campus' Turnaround Plan
|
|
9.D. Consider and Take Possible Action on Final Application Payment in the amount of $39,708.50 to The Anchor Group, Inc. for the Fencing Project
|
|
9.E. Consider and Take Possible Action on Retention Stipend
|
|
10. Closed Session
|
|
10.A. Personnel Update (TGC 551.074)
|
|
10.A.1. Consider and Discuss Superintendent's Goals & Objectives
|
|
10.B. Considering discipline of a public school child, or complaint or charge against personnel (TGC 551.082)
|
|
11. Reconvene from Closed Session
|
|
12. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | November 16, 2026 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order, Roll Call and Declaration of Quorum
|
|
| Subject: |
2. Pledge of Allegiance and Invocation
|
|
| Subject: |
3. Citizen Communication
|
|
| Subject: |
3.A. Public Comment for Non-Agenda Items
|
|
| Subject: |
3.B. Public Address for Items on the Agenda
|
|
| Subject: |
4. Action Item (s)
|
|
| Subject: |
4.A. Consider and take possible action to Approve the Annual Financial Audit Report
|
|
| Presenter: |
Dusty Routh, Coleman Horton
|
|
| Subject: |
4.B. Consider and Take Possible Action to Approve Coleman, Horton & Company, LLP 2026-27 Contract
|
|
| Presenter: |
Shannon Ramirez
|
|
| Subject: |
5. Intermediate Campus Principals Report
|
|
| Presenter: |
Lysandra Reyes
|
|
| Subject: |
6. Devine Intermediate Campus Turnaround Plan Public Hearing
|
|
| Presenter: |
Lysandra Reyes
|
|
|
Attachments:
|
||
| Subject: |
7. Administrative Reports and Discussion
|
|
| Subject: |
7.A. Central Office Reports
|
|
| Subject: |
7.A.1. Superintendent's Reports, Todd Grandjean
|
|
| Subject: |
7.A.1.a. Monthly Report on Board Priorities: 1. Increase student success and continue a tradition of student achievement 2. Continue successful partnerships with the community, teachers and parents to support our schools and achieve student success 3. Align facilities and technology improvements with needs and career opportunities 4. Maintain Highly Qualified teachers and retain staff 5. Increase trade career opportunities and continue to develop enhanced technology resources for all students
|
|
| Subject: |
7.A.1.a.1. Safety & Security Report, Michael Gomez
|
|
| Subject: |
7.A.1.b. Monthly Activity Calendar
|
|
| Subject: |
7.A.1.c. District Event Calendar
|
|
| Subject: |
7.A.2. Director HR/Info Management Monthly Report, Dawn Schneider
|
|
| Subject: |
7.A.2.a. Monthly Report on Human Resources, Testing and Assessment, Counseling, Student Services
|
|
| Subject: |
7.A.2.b. Student Health Services Report and Annual SHAC Report
|
|
| Subject: |
7.A.3. Director of Special Education Monthly Reports, Jenni Hagdorn
|
|
| Subject: |
7.A.3.a. Monthly Reports on Student Enrollment, ARDs, 504, and Training
|
|
| Subject: |
7.B. Business Office Reports, Chief Financial Officer, Shannon Ramirez
|
|
| Subject: |
7.B.1. Monthly reports on taxes, cafeteria, investments, cash flow
|
|
| Subject: |
7.B.2. Payment of Bills
|
|
| Subject: |
7.C. Principals' Reports on Campus Events and Activities
|
|
| Subject: |
7.C.1. Devine High School Principal's Report, Michael Gomez
|
|
| Subject: |
7.C.2. Devine Middle School Principal's Report, Kandi Darnell
|
|
| Subject: |
7.C.3. Devine Intermediate School Principal's Report, Lysandra Reyes
|
|
| Subject: |
7.C.4. JJ Ciavarra Elementary School Principal's Report, Mark Raygosa
|
|
| Subject: |
7.C.5. Devine Learning Academy/DAEP Principal Monthly Reports, Jodi Ann Dzierzanowski
|
|
| Subject: |
7.D. Directors' Reports
|
|
| Subject: |
7.D.1. Monthly report on finances, department acquisitions, travel and student services provided.
|
|
| Subject: |
8. Consent Agenda
|
|
| Subject: |
8.A. Minutes of Board Meeting (s)
|
|
|
Attachments:
|
||
| Subject: |
8.B. Budget Amendment
|
|
| Subject: |
8.C. Approve CIPA policy in CQ (Local) Technology Resources
|
|
|
Attachments:
|
||
| Subject: |
8.D. Donations
|
|
| Subject: |
8.E. PTO/Booster Club Financial Audits
|
|
|
Attachments:
|
||
| Subject: |
9. Action Item(s):
|
|
| Subject: |
9.A. Consider and take possible action to approve the District and Campus Goals and Objectives for the Campus and District Improvement Plans
|
|
| Presenter: |
Todd Grandjean
|
|
|
Attachments:
|
||
| Subject: |
9.B. Consider and Take Possible Action to consider Superintendent’s recommendation regarding designation of ten nonbusiness days for consideration of Public Information Act requests for 2027 calendar year
|
|
| Presenter: |
Todd Grandjean
|
|
|
Attachments:
|
||
| Subject: |
9.C. Consider and Take Possible Action to Approve Devine Intermediate Campus' Turnaround Plan
|
|
| Presenter: |
Todd Grandjean
|
|
|
Attachments:
|
||
| Subject: |
9.D. Consider and Take Possible Action on Final Application Payment in the amount of $39,708.50 to The Anchor Group, Inc. for the Fencing Project
|
|
| Presenter: |
Todd Grandjean/Kandy Stein
|
|
|
Attachments:
|
||
| Subject: |
9.E. Consider and Take Possible Action on Retention Stipend
|
|
| Presenter: |
Todd Grandjean
|
|
| Subject: |
10. Closed Session
|
|
| Subject: |
10.A. Personnel Update (TGC 551.074)
|
|
| Subject: |
10.A.1. Consider and Discuss Superintendent's Goals & Objectives
|
|
| Subject: |
10.B. Considering discipline of a public school child, or complaint or charge against personnel (TGC 551.082)
|
|
| Subject: |
11. Reconvene from Closed Session
|
|
| Subject: |
12. Adjournment
|
|