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Meeting Agenda
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1. Call to Order
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2. Public Comment
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3. Informational Report Agenda
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3.1. Commendations / Recognition / Proclamations
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3.1.1. Straight Fence Company
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3.1.2. PSAT and AP Exam Awards
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3.2. Discussion of Districtwide Intruder Detection Audit Report Findings.
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4. Consent Agenda
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4.1. Board Minutes from the August 15th Regular Meeting, September 19th Special Meeting, and September 21st Regular Meeting.
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4.2. Check Register
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4.3. Budget Amendment(s)
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4.4. DISD Professional Learning Plan
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4.5. Gifts
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5. General Business Agenda: The Board will consider, discuss, and take action as needed:
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5.1. Discuss and possibly approve creating Classroom Teacher Facilitator contracts for employees in an alternative teacher certification program.
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5.2. Discuss and possibly approve resolution concerning cash management and investment policy.
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6. Adjournment to a closed or executive session will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071 - 551.089 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following section and purposes: Texas Government Code Sections:
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6.1. Pursuant to Tex.Govt/ Code section 551.074, consider and discuss hiring Superintendent and approval of Superintendent contract.
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6.2. Pursuant to Tex. Govt. Code sections 551.701 and 551.129, consultation with legal counsel regarding issues related to employment and contract of new superintendent.
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6.3. Discussion of Districtwide Intruder Detection Audit Report Findings.
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7. Reconvene in Open Meeting
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8. Consider and possible action on items discussed in executive session (those listed under the executive session of this Notice).
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8.1. Consider and take possible action to hire superintendent and approve superintendent contract.
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | October 24, 2022 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Public Comment
|
|
| Subject: |
3. Informational Report Agenda
|
|
| Subject: |
3.1. Commendations / Recognition / Proclamations
|
|
| Subject: |
3.1.1. Straight Fence Company
|
|
| Subject: |
3.1.2. PSAT and AP Exam Awards
|
|
| Subject: |
3.2. Discussion of Districtwide Intruder Detection Audit Report Findings.
|
|
| Subject: |
4. Consent Agenda
|
|
| Subject: |
4.1. Board Minutes from the August 15th Regular Meeting, September 19th Special Meeting, and September 21st Regular Meeting.
|
|
| Subject: |
4.2. Check Register
|
|
| Subject: |
4.3. Budget Amendment(s)
|
|
| Subject: |
4.4. DISD Professional Learning Plan
|
|
| Subject: |
4.5. Gifts
|
|
| Subject: |
5. General Business Agenda: The Board will consider, discuss, and take action as needed:
|
|
| Subject: |
5.1. Discuss and possibly approve creating Classroom Teacher Facilitator contracts for employees in an alternative teacher certification program.
|
|
| Subject: |
5.2. Discuss and possibly approve resolution concerning cash management and investment policy.
|
|
| Subject: |
6. Adjournment to a closed or executive session will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071 - 551.089 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following section and purposes: Texas Government Code Sections:
|
|
| Subject: |
6.1. Pursuant to Tex.Govt/ Code section 551.074, consider and discuss hiring Superintendent and approval of Superintendent contract.
|
|
| Subject: |
6.2. Pursuant to Tex. Govt. Code sections 551.701 and 551.129, consultation with legal counsel regarding issues related to employment and contract of new superintendent.
|
|
| Subject: |
6.3. Discussion of Districtwide Intruder Detection Audit Report Findings.
|
|
| Subject: |
7. Reconvene in Open Meeting
|
|
| Subject: |
8. Consider and possible action on items discussed in executive session (those listed under the executive session of this Notice).
|
|
| Subject: |
8.1. Consider and take possible action to hire superintendent and approve superintendent contract.
|
|
| Subject: |
9. Adjournment
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