Meeting Agenda
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1. Call the meeting to order
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2. Roll call and certification of a quorum
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3. Recognition of Student Athletes
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4. Open Forum
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5. Budget Workshop
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5.A. Preliminary Property Values and Pupil Projections
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5.B. Review of Preliminary Staff Compensation Package and Stipends
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6. Action, if any, from Budget Workshop
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7. Consent agenda/action items:
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7.A. Prior Month's Meeting Minutes
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7.B. Approve Payment of Invoices
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7.C. Tax Collection Reports
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7.D. Investment Report
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7.E. Budget Amendment (if any)
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7.F. Student Transfer Applications (if any)
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7.G. Letters of Engagement - Lovvorn Kieschnick/Womack
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7.H. 2024-2025 Board Operating Procedures and Code of Conduct
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7.I. 2024-2025 Cybersecurity Plan
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7.J. 2024-2025 Food Allergy Plan
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7.K. 2024 Central Office Summer Hours and Summer School Plan
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8. First Amendment to Performance Contract between Driscoll ISD and Texas New Schools Accelerator (Public School Partners)
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9. 2024 - 2025 Comprehensive Needs Assessment - Parent/Community Engagement Survey
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10. Principal's Report
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11. Superintendent's Report
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11.A. PILLAR 1: Student Success
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11.B. PILLAR 2: High Performing and Engaging Staff
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11.C. PILLAR 3: Quality Service and Meaningful Community Engagement
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11.D. PILLAR 4: Effective and Efficient Operations
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12. Closed Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section, 551.074, et.seq.
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12.A. Personnel, appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
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12.B. Employment of Assistant Principal
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13. Action, if any, on Closed Session items
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14. Adjourn
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Agenda Item Details
Reload Your Meeting
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Meeting: | May 14, 2024 at 6:30 PM - Regular Meeting | |
Subject: |
1. Call the meeting to order
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Presenter: |
Board President / Presiding Officer
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|
Subject: |
2. Roll call and certification of a quorum
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|
Presenter: |
Board President / Presiding Officer
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|
Subject: |
3. Recognition of Student Athletes
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|
Presenter: |
Coach Danny Vasquez and Coach Mark Gonzalez
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|
Subject: |
4. Open Forum
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|
Presenter: |
Board President / Presiding Officer
|
|
Subject: |
5. Budget Workshop
|
|
Presenter: |
Presiding Officer
|
|
Subject: |
5.A. Preliminary Property Values and Pupil Projections
|
|
Subject: |
5.B. Review of Preliminary Staff Compensation Package and Stipends
|
|
Subject: |
6. Action, if any, from Budget Workshop
|
|
Presenter: |
Presiding Officer
|
|
Subject: |
7. Consent agenda/action items:
|
|
Presenter: |
Board President / Presiding Officer
|
|
Subject: |
7.A. Prior Month's Meeting Minutes
|
|
Subject: |
7.B. Approve Payment of Invoices
|
|
Subject: |
7.C. Tax Collection Reports
|
|
Subject: |
7.D. Investment Report
|
|
Subject: |
7.E. Budget Amendment (if any)
|
|
Subject: |
7.F. Student Transfer Applications (if any)
|
|
Subject: |
7.G. Letters of Engagement - Lovvorn Kieschnick/Womack
|
|
Subject: |
7.H. 2024-2025 Board Operating Procedures and Code of Conduct
|
|
Subject: |
7.I. 2024-2025 Cybersecurity Plan
|
|
Subject: |
7.J. 2024-2025 Food Allergy Plan
|
|
Subject: |
7.K. 2024 Central Office Summer Hours and Summer School Plan
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|
Presenter: |
Presiding Officer
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|
Subject: |
8. First Amendment to Performance Contract between Driscoll ISD and Texas New Schools Accelerator (Public School Partners)
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|
Presenter: |
Superintendent
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|
Subject: |
9. 2024 - 2025 Comprehensive Needs Assessment - Parent/Community Engagement Survey
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|
Presenter: |
Superintendent
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Subject: |
10. Principal's Report
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Presenter: |
Ms. Lynn Landenberger, Campus Principal
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Subject: |
11. Superintendent's Report
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Presenter: |
Dr. Cynthia M. Garcia, Superintendent
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Subject: |
11.A. PILLAR 1: Student Success
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Subject: |
11.B. PILLAR 2: High Performing and Engaging Staff
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|
Subject: |
11.C. PILLAR 3: Quality Service and Meaningful Community Engagement
|
|
Subject: |
11.D. PILLAR 4: Effective and Efficient Operations
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|
Subject: |
12. Closed Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section, 551.074, et.seq.
|
|
Presenter: |
Board President / Presiding Officer
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|
Subject: |
12.A. Personnel, appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
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|
Subject: |
12.B. Employment of Assistant Principal
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|
Subject: |
13. Action, if any, on Closed Session items
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Presenter: |
Board President / Presiding Officer
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Subject: |
14. Adjourn
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