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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. Open Forum
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4. Budget Workshop
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4.A. Review Staff Compensation Package at Teacher Salary Schedule Step, a 2% Increase, and a 3% Increase
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4.B. 2024-25 Stipends
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4.C. Review of End of Year Student Attendance/Enrollment Figures
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5. Action, if any, on Budget Workshop Items for the 2024-25 School Year
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6. Consent agenda/action items:
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6.A. Prior Month's Meeting Minutes
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6.B. Approve Payment of Invoices
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6.C. Tax Collection Reports
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6.D. Investment Report
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6.E. Budget Amendment (if any)
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6.F. Student Transfer Applications (if any)
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6.G. 2023-24 ESSA Gun-Free Report
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6.H. Review of Driscoll ISD's Decision-Making and Planning Policies and Procedures
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6.I. Annual Evaluation of Driscoll ISD's Family Engagement Policies
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6.J. Lovvorn & Kieschnick, P.C. Letter of Engagement - Annual Fiscal Audit
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6.K. 2024-2025 TTESS Appraisal Calendar
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6.L. CDA (Local) Annual Investment Policy Review
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6.M. Contract for Consultant Services with Dr. Alan Fisher
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7. Policy Update 123 affecting policies:
BBD(LOCAL): Board Members - Training and Orientation
BBFA(LOCAL): Ethics - Conflict of Interest Disclosures
CKC(LOCAL): Safety Program/Risk Management - Emergency Plans
CKED(LOCAL): Security Personnel - Other Security Arrangements
CQC(LOCAL): Technology Resources - Equipment
DGBA(LOCAL): Personnel - Management Relations - Employee Complaints/Grievances
EEH(LOCAL): Instructional Arrangements - Homebound Instruction
EF(LOCAL): Instructional Resources
EFA(LOCAL): Instructional Resources - Instructional Materials
EFB(LOCAL): Instructional Resources - Library Materials
FNG(LOCAL): Student Rights and Responsibilities - Student and Parent Complaints/Grievances
GF(LOCAL): Public Complaints
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8. Principal's Report
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9. Superintendent's Report
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9.A. PILLAR 1: Student Success
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9.B. PILLAR 2: High Performing and Engaging Staff
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9.C. PILLAR 3: Quality Service and Meaningful Community Engagement
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9.D. PILLAR 4: Effective and Efficient Operations
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10. Closed Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section, 551.074, et.seq.
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10.A. Personnel, appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
Employment of two teachers to fill current vacancies
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11. ↵Action, if any, on Closed Session items:
Employment of two teachers to fill vacancies
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12. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 18, 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. Open Forum
|
|
| Presenter: |
Board President / Presiding Officer
|
|
| Subject: |
4. Budget Workshop
|
|
| Presenter: |
Presiding Officer
|
|
| Subject: |
4.A. Review Staff Compensation Package at Teacher Salary Schedule Step, a 2% Increase, and a 3% Increase
|
|
| Presenter: |
Superintendent & Business Manager
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|
| Subject: |
4.B. 2024-25 Stipends
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|
| Presenter: |
Superintendent & Business Manager
|
|
| Subject: |
4.C. Review of End of Year Student Attendance/Enrollment Figures
|
|
| Presenter: |
Superintendent & Business Manager
|
|
| Subject: |
5. Action, if any, on Budget Workshop Items for the 2024-25 School Year
|
|
| Presenter: |
Presiding Officer
|
|
| Subject: |
6. Consent agenda/action items:
|
|
| Presenter: |
Board President / Presiding Officer
|
|
| Subject: |
6.A. Prior Month's Meeting Minutes
|
|
| Subject: |
6.B. Approve Payment of Invoices
|
|
| Subject: |
6.C. Tax Collection Reports
|
|
| Subject: |
6.D. Investment Report
|
|
| Subject: |
6.E. Budget Amendment (if any)
|
|
| Subject: |
6.F. Student Transfer Applications (if any)
|
|
| Subject: |
6.G. 2023-24 ESSA Gun-Free Report
|
|
| Subject: |
6.H. Review of Driscoll ISD's Decision-Making and Planning Policies and Procedures
|
|
| Subject: |
6.I. Annual Evaluation of Driscoll ISD's Family Engagement Policies
|
|
| Subject: |
6.J. Lovvorn & Kieschnick, P.C. Letter of Engagement - Annual Fiscal Audit
|
|
| Subject: |
6.K. 2024-2025 TTESS Appraisal Calendar
|
|
| Subject: |
6.L. CDA (Local) Annual Investment Policy Review
|
|
| Subject: |
6.M. Contract for Consultant Services with Dr. Alan Fisher
|
|
| Subject: |
7. Policy Update 123 affecting policies:
BBD(LOCAL): Board Members - Training and Orientation
BBFA(LOCAL): Ethics - Conflict of Interest Disclosures
CKC(LOCAL): Safety Program/Risk Management - Emergency Plans
CKED(LOCAL): Security Personnel - Other Security Arrangements
CQC(LOCAL): Technology Resources - Equipment
DGBA(LOCAL): Personnel - Management Relations - Employee Complaints/Grievances
EEH(LOCAL): Instructional Arrangements - Homebound Instruction
EF(LOCAL): Instructional Resources
EFA(LOCAL): Instructional Resources - Instructional Materials
EFB(LOCAL): Instructional Resources - Library Materials
FNG(LOCAL): Student Rights and Responsibilities - Student and Parent Complaints/Grievances
GF(LOCAL): Public Complaints
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|
| Presenter: |
Presiding Officer
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| Subject: |
8. Principal's Report
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| Presenter: |
Ms. Lynn Landenberger, Campus Principal
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| Subject: |
9. Superintendent's Report
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| Presenter: |
Dr. Cynthia M. Garcia, Superintendent
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| Subject: |
9.A. PILLAR 1: Student Success
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| Subject: |
9.B. PILLAR 2: High Performing and Engaging Staff
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|
| Subject: |
9.C. PILLAR 3: Quality Service and Meaningful Community Engagement
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|
| Subject: |
9.D. PILLAR 4: Effective and Efficient Operations
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|
| Subject: |
10. Closed Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section, 551.074, et.seq.
|
|
| Presenter: |
Board President / Presiding Officer
|
|
| Subject: |
10.A. Personnel, appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
Employment of two teachers to fill current vacancies
|
|
| Subject: |
11. ↵Action, if any, on Closed Session items:
Employment of two teachers to fill vacancies
|
|
| Presenter: |
Board President / Presiding Officer
|
|
| Subject: |
12. Adjourn
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