Meeting Agenda
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1. Call to Order, Roll Call and Declaration of Quorum
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2. Pledge of Allegiance and Invocation
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3. Citizen Communication
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3.A. Public Comment for Non-Agenda Items
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3.B. Public Address for Items on the Agenda
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4. Employee Recognition
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5. Public Meeting to Discuss the 2025-2026 Budget and Proposed Tax Rate
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5.A. Public Comments
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6. Adopt Devine ISD 2025 - 2026 Budget
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7. Adopt Devine ISD 2024 - 2025 Final Amended Budget
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8. Legislative Update Report
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9. Administrative Reports and Discussion
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9.A. Central Office Reports
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9.A.1. Superintendent's Reports, Todd Grandjean
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9.A.1.a. Monthly Report on Personnel, Safety, and Board Priorities: 1. Increase student success and continue a tradition of student achievement 2. Continue successful partnerships with the community, teachers and parents to support our schools and achieve student success 3. Align facilities and technology improvements with needs and career opportunities 4. Maintain Highly Qualified teachers and retain staff 5. Increase trade career opportunities and continue to develop enhanced technology resources for all students
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9.A.1.b. 2023 Bond Projects Update
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9.A.1.c. Monthly Activity Calendar
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9.A.1.d. District Event Calendar
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9.A.2. Director of HR/Info Mgmt Monthly Report, Dawn Schneider
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9.A.2.a. Monthly Report on Testing and Assessment, Counseling, Student Services
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9.B. Business Office Reports, Chief Financial Officer, Shannon Ramirez
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9.B.1. Monthly reports on taxes, cafeteria, investments, cash flow
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9.B.2. Payment of Bills
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10. Consent Agenda
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10.A. Minutes of Board Meeting (s)
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10.B. Approve Region 20 Commitments
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10.C. Approve Communities in Schools to Provide Mental Health Services
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10.D. Approve the Application for Optional Flexible School Day Program
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10.E. Approve Donations from Devine Athletic Boosters
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11. Action Item (s)
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11.A. Consider and Take Possible Action on 2025-2026 Salary and Stipend Tables
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11.B. Consider and Take Possible Action to Adopt the 2025-2026 Compensation Plan
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11.C. Consider and take Possible Action to Approve State Waiver for Staff Development
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11.D. Consider and take possible action to endorse TASB Board of Director Candidate
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11.E. Consider and Take Possible Action Regarding Board Policy FDA (Local) Admissions: Interdistrict Transfers and to set Transfer Student Tuition
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11.F. Consider and take possible action to approve policy update 125
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11.F.1. (LEGAL) Policies
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11.F.2. (LOCAL) Policies (see list below)
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12. Closed Session
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12.A. Personnel (TGC 551.074)
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12.A.1. Personnel Update
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12.A.2. Consider and Discuss Superintendent's Goals & Objectives
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12.A.3. Consider and Discuss Hiring Professional Staff
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13. Reconvene from Closed Session
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14. Action Items Discussed in Closed Session
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14.A. Consider and Take Possible Action to Hire Professional Staff
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15. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | June 16, 2025 at 6:30 PM - Regular Meeting | |
Subject: |
1. Call to Order, Roll Call and Declaration of Quorum
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|
Subject: |
2. Pledge of Allegiance and Invocation
|
|
Subject: |
3. Citizen Communication
|
|
Subject: |
3.A. Public Comment for Non-Agenda Items
|
|
Subject: |
3.B. Public Address for Items on the Agenda
|
|
Subject: |
4. Employee Recognition
|
|
Presenter: |
Todd Grandjean
|
|
Subject: |
5. Public Meeting to Discuss the 2025-2026 Budget and Proposed Tax Rate
|
|
Presenter: |
Shannon Ramirez
|
|
Attachments:
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||
Subject: |
5.A. Public Comments
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|
Subject: |
6. Adopt Devine ISD 2025 - 2026 Budget
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|
Presenter: |
Shannon Ramirez
|
|
Attachments:
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||
Subject: |
7. Adopt Devine ISD 2024 - 2025 Final Amended Budget
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|
Presenter: |
Shannon Ramirez
|
|
Attachments:
|
||
Subject: |
8. Legislative Update Report
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|
Presenter: |
Jenni Hagdorn
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|
Subject: |
9. Administrative Reports and Discussion
|
|
Subject: |
9.A. Central Office Reports
|
|
Subject: |
9.A.1. Superintendent's Reports, Todd Grandjean
|
|
Subject: |
9.A.1.a. Monthly Report on Personnel, Safety, and Board Priorities: 1. Increase student success and continue a tradition of student achievement 2. Continue successful partnerships with the community, teachers and parents to support our schools and achieve student success 3. Align facilities and technology improvements with needs and career opportunities 4. Maintain Highly Qualified teachers and retain staff 5. Increase trade career opportunities and continue to develop enhanced technology resources for all students
|
|
Subject: |
9.A.1.b. 2023 Bond Projects Update
|
|
Presenter: |
Todd Grandjean
|
|
Subject: |
9.A.1.c. Monthly Activity Calendar
|
|
Subject: |
9.A.1.d. District Event Calendar
|
|
Subject: |
9.A.2. Director of HR/Info Mgmt Monthly Report, Dawn Schneider
|
|
Subject: |
9.A.2.a. Monthly Report on Testing and Assessment, Counseling, Student Services
|
|
Subject: |
9.B. Business Office Reports, Chief Financial Officer, Shannon Ramirez
|
|
Subject: |
9.B.1. Monthly reports on taxes, cafeteria, investments, cash flow
|
|
Subject: |
9.B.2. Payment of Bills
|
|
Subject: |
10. Consent Agenda
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|
Subject: |
10.A. Minutes of Board Meeting (s)
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|
Attachments:
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||
Subject: |
10.B. Approve Region 20 Commitments
|
|
Attachments:
|
||
Subject: |
10.C. Approve Communities in Schools to Provide Mental Health Services
|
|
Attachments:
|
||
Subject: |
10.D. Approve the Application for Optional Flexible School Day Program
|
|
Attachments:
|
||
Subject: |
10.E. Approve Donations from Devine Athletic Boosters
|
|
Attachments:
|
||
Subject: |
11. Action Item (s)
|
|
Subject: |
11.A. Consider and Take Possible Action on 2025-2026 Salary and Stipend Tables
|
|
Presenter: |
Shannon Ramirez
|
|
Attachments:
|
||
Subject: |
11.B. Consider and Take Possible Action to Adopt the 2025-2026 Compensation Plan
|
|
Presenter: |
Shannon Ramirez
|
|
Attachments:
|
||
Subject: |
11.C. Consider and take Possible Action to Approve State Waiver for Staff Development
|
|
Presenter: |
Todd Grandjean
|
|
Attachments:
|
||
Subject: |
11.D. Consider and take possible action to endorse TASB Board of Director Candidate
|
|
Presenter: |
Todd Grandjean
|
|
Attachments:
|
||
Subject: |
11.E. Consider and Take Possible Action Regarding Board Policy FDA (Local) Admissions: Interdistrict Transfers and to set Transfer Student Tuition
|
|
Presenter: |
Todd Grandjean
|
|
Attachments:
|
||
Subject: |
11.F. Consider and take possible action to approve policy update 125
|
|
Presenter: |
Todd Grandjean
|
|
Attachments:
|
||
Subject: |
11.F.1. (LEGAL) Policies
|
|
Subject: |
11.F.2. (LOCAL) Policies (see list below)
|
|
Subject: |
12. Closed Session
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|
Subject: |
12.A. Personnel (TGC 551.074)
|
|
Subject: |
12.A.1. Personnel Update
|
|
Subject: |
12.A.2. Consider and Discuss Superintendent's Goals & Objectives
|
|
Subject: |
12.A.3. Consider and Discuss Hiring Professional Staff
|
|
Subject: |
13. Reconvene from Closed Session
|
|
Subject: |
14. Action Items Discussed in Closed Session
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|
Subject: |
14.A. Consider and Take Possible Action to Hire Professional Staff
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|
Presenter: |
Todd Grandjean
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|
Subject: |
15. Adjournment
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