June 20, 2023 at 6:00 PM - Regular Meeting
Agenda |
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1. Call to order
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2. Prayer/Flags
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3. Public Hearing 2023-2024 Budget
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4. Public Comment 2023-2024 ESSA
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5. Public Comment ESSER II
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6. Student/Teacher Presentations
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7. Audience with patrons
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8. Informational Items
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8.A. Administrators' Reports
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8.B. Board Training Team of 8 Training
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8.C. DISD Dual Credit students for Frank Phillips
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8.D. DISD 3-Year Safety Audit
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8.E. Preliminary follow-up and fiscal management review for FY 2021
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8.F. Superintendents' Report
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9. Action items
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9.A. Consider Consent Agenda
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9.A.1. Minutes of Previous Meeting(s)
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9.A.2. Financial Report
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9.A.3. Disbursements
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9.B. Consider approval of budget amendment and purchases of $25,000 or more
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9.B.1. Eureka Math (K-5) - $26,898.91
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9.B.2. Carnegie Math (6-12) $148,587
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9.B.3. McGraw Hill History $25,714
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9.C. Consideration and possible action to approve a Standard Form of Agreement between Owner and Architect, AIA Form B101-2017 as amended by the District, with Corgan Associates, Inc., to be the architect for the District’s 2023 Bond Program Construction Projects.
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9.D. Consideration and possible action to approve a Standard Form of Agreement between Owner and Architect, AIA Form B101-2017 as amended by the District, with Gallagher Associates, Inc., to be the architect for the District’s 2023 Bond Program Construction Projects.
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9.E. Consideration and action on a resolution designating a construction delivery method and authorizing and delegating related actions for the District’s High School Drive Resurfacing Project
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9.F. Consider adoption of salary and stipend schedule for 2023-2024
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9.G. Consider grant form Dollar General- DES Summer Reading $3,000
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9.H. Consider approval of Board Operating Procedures
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9.I. Consider approval of Policy Update 121
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9.J. Consider Approval Netting Chapter 48 Funding Contract
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9.K. Consider Delegation Chapter 49 Authorization to Superintendent
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9.L. Consider approval of 2023-2024 meal prices
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9.M. Consider adoption of 2023-2024 M&O Budget
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9.N. Consider adoption of 2023-2024 I&S Budget
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9.O. Consider adoption of 2023-2024 Food Service Budget
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9.P. Matters Related to Personnel
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9.P.1. Resignations
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9.P.2. Employment
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9.P.3. Safety
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10. Adjournment
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