|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Invocation
|
|
3. Recognize Guest
|
|
4. Public Comment
|
|
5. Special Recognition
|
|
6. Consent Agenda - Action Item
|
|
6.A. Minutes of August 12, 2024, Regular Meeting
|
|
6.B. Gifts
|
|
7. Bond Project Update (Page & Associates/BGR Architects) - Information Item
|
|
8. Facility & Ground Maintenance Update - Information Item
|
|
9. Consider Bond Project Change Orders - Action Item
|
|
10. Construction Finance Report - Information Item
|
|
11. Campus STAAR & EOC Results - Information Item
|
|
12. Bilingual/ESL Annual Report - Information Item
|
|
13. Board Student Performance Goals Early Childhood and CCMR - Action Item
|
|
14. DISD Equity and Excellence Plan - Information Item
|
|
15. Consider Resolution Establishing Tax Rate for 2024-2025 - Action Item
|
|
16. New Instructional Facility Allotment Grant Award - Information Item
|
|
17. Consider HVAC Replacement Project - Action Item
|
|
18. Financial Report as of August 31, 2024 - Information Item
|
|
19. Check Register as of August 31, 2024 - Information Item
|
|
20. Enrollment Report - Information Item
|
|
21. Personnel (Possible Closed Session - TGC - 551.074) - Action Item
|
|
21.A. Resignations
|
|
21.B. Retirements
|
|
21.C. Appointments
|
|
22. Superintendent Report - Information Item
|
|
23. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | September 9, 2024 at 5:30 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Recognize Guest
|
|
| Subject: |
4. Public Comment
|
|
| Presenter: |
Patty Willis
|
|
| Subject: |
5. Special Recognition
|
|
| Presenter: |
Monty Hysinger
|
|
| Subject: |
6. Consent Agenda - Action Item
|
|
| Presenter: |
Monty Hysinger
|
|
| Subject: |
6.A. Minutes of August 12, 2024, Regular Meeting
|
|
| Presenter: |
Monty Hysinger
|
|
| Subject: |
6.B. Gifts
|
|
| Presenter: |
Lynette Kautz
|
|
| Subject: |
7. Bond Project Update (Page & Associates/BGR Architects) - Information Item
|
|
| Presenter: |
Monty Hysinger
|
|
| Subject: |
8. Facility & Ground Maintenance Update - Information Item
|
|
| Presenter: |
Eddie Crossland
|
|
| Subject: |
9. Consider Bond Project Change Orders - Action Item
|
|
| Presenter: |
Lynette Kautz
|
|
| Subject: |
10. Construction Finance Report - Information Item
|
|
| Presenter: |
Lynette Kautz
|
|
| Subject: |
11. Campus STAAR & EOC Results - Information Item
|
|
| Presenter: |
Kelly Legg & Campus Principals
|
|
| Subject: |
12. Bilingual/ESL Annual Report - Information Item
|
|
| Presenter: |
Kelly Legg
|
|
| Subject: |
13. Board Student Performance Goals Early Childhood and CCMR - Action Item
|
|
| Presenter: |
Kelly Legg
|
|
| Subject: |
14. DISD Equity and Excellence Plan - Information Item
|
|
| Presenter: |
Kelly Legg
|
|
| Subject: |
15. Consider Resolution Establishing Tax Rate for 2024-2025 - Action Item
|
|
| Presenter: |
Lynette Kautz
|
|
| Subject: |
16. New Instructional Facility Allotment Grant Award - Information Item
|
|
| Presenter: |
Lynette Kautz
|
|
| Subject: |
17. Consider HVAC Replacement Project - Action Item
|
|
| Presenter: |
Monty Hysinger
|
|
| Subject: |
18. Financial Report as of August 31, 2024 - Information Item
|
|
| Presenter: |
Lynette Kautz
|
|
| Subject: |
19. Check Register as of August 31, 2024 - Information Item
|
|
| Presenter: |
Lynette Kautz
|
|
| Subject: |
20. Enrollment Report - Information Item
|
|
| Presenter: |
Monty Hysinger
|
|
| Subject: |
21. Personnel (Possible Closed Session - TGC - 551.074) - Action Item
|
|
| Presenter: |
Stan Stroebel
|
|
| Subject: |
21.A. Resignations
|
|
| Subject: |
21.B. Retirements
|
|
| Subject: |
21.C. Appointments
|
|
| Subject: |
22. Superintendent Report - Information Item
|
|
| Presenter: |
Monty Hysinger
|
|
| Subject: |
23. Adjourn
|
|