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Meeting Agenda
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1. Call to Order
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2. Invocation
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3. Recognize Guest
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4. Special Recognition
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5. Consent Agenda - Action Item
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5.A. Minutes of November 15, 2021, Regular Meeting
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5.B. Gifts
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6. Dumas Snack Pak 4 Kids & Snack Shack Program Update - Information Item
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7. DISD Health Insurance Committee Recommendation Report - Information Item
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8. Resolution to Discontinue Participation with TRS-Active Care Effective September 1, 2022 - Action Item
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9. Texas School Health Benefits Program (TSHBP) Interlocal Agreement Addendum for the 2022-2023 Plan Year - Action Item
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10. Resolution of the Board Delegating Authority to Accept a Contract Employee's Resignation Effective Before the End of the School Year, at the End of the School Year or Submitted Before the Penalty-Free Resignation Date - Action Item
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11. Policy Update 118 - Action Item
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12. Financial Report as of November 30, 2021 - Information Item
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13. Check Register as of November 30, 2021 - Information Item
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14. Quarterly Investment Report (July - September 2021) - Information Item
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15. Personnel (Possible Closed Session - TGC - 551.074) - Action Item
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15.A. Appointments
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15.B. Resignations
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16. Enrollment Report - Information Item
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17. Superintendents Report - Information Item
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18. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 13, 2021 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Recognize Guest
|
|
| Subject: |
4. Special Recognition
|
|
| Subject: |
5. Consent Agenda - Action Item
|
|
| Subject: |
5.A. Minutes of November 15, 2021, Regular Meeting
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|
| Presenter: |
Monty Hysinger
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|
| Subject: |
5.B. Gifts
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|
| Presenter: |
Marcus Bellar
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|
| Subject: |
6. Dumas Snack Pak 4 Kids & Snack Shack Program Update - Information Item
|
|
| Presenter: |
Monty Hysinger
|
|
| Subject: |
7. DISD Health Insurance Committee Recommendation Report - Information Item
|
|
| Presenter: |
Monty Hysinger
|
|
| Subject: |
8. Resolution to Discontinue Participation with TRS-Active Care Effective September 1, 2022 - Action Item
|
|
| Presenter: |
Monty Hysinger
|
|
| Subject: |
9. Texas School Health Benefits Program (TSHBP) Interlocal Agreement Addendum for the 2022-2023 Plan Year - Action Item
|
|
| Presenter: |
Monty Hysinger
|
|
| Subject: |
10. Resolution of the Board Delegating Authority to Accept a Contract Employee's Resignation Effective Before the End of the School Year, at the End of the School Year or Submitted Before the Penalty-Free Resignation Date - Action Item
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|
| Presenter: |
Marcus Bellar
|
|
| Subject: |
11. Policy Update 118 - Action Item
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|
| Presenter: |
Marcus Bellar
|
|
| Subject: |
12. Financial Report as of November 30, 2021 - Information Item
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|
| Presenter: |
Marcus Bellar
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|
| Subject: |
13. Check Register as of November 30, 2021 - Information Item
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|
| Presenter: |
Marcus Bellar
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|
| Subject: |
14. Quarterly Investment Report (July - September 2021) - Information Item
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|
| Presenter: |
Marcus Bellar
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|
| Subject: |
15. Personnel (Possible Closed Session - TGC - 551.074) - Action Item
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| Presenter: |
Brett Beesley
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| Subject: |
15.A. Appointments
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| Presenter: |
Brett Beesley
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| Subject: |
15.B. Resignations
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|
| Presenter: |
Brett Beesley
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|
| Subject: |
16. Enrollment Report - Information Item
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| Subject: |
17. Superintendents Report - Information Item
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| Subject: |
18. Adjourn
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