September 9, 2024 at 5:30 PM - Regular Meeting
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1. Call to Order
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2. Invocation
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3. Recognize Guest
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4. Public Comment
Presenter:
Patty Willis
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5. Special Recognition
Presenter:
Monty Hysinger
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6. Consent Agenda - Action Item
Presenter:
Monty Hysinger
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6.A. Minutes of August 12, 2024, Regular Meeting
Presenter:
Monty Hysinger
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6.B. Gifts
Presenter:
Lynette Kautz
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7. Bond Project Update (Page & Associates/BGR Architects) - Information Item
Presenter:
Monty Hysinger
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8. Facility & Ground Maintenance Update - Information Item
Presenter:
Eddie Crossland
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9. Consider Bond Project Change Orders - Action Item
Presenter:
Lynette Kautz
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10. Construction Finance Report - Information Item
Presenter:
Lynette Kautz
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11. Campus STAAR & EOC Results - Information Item
Presenter:
Kelly Legg & Campus Principals
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12. Bilingual/ESL Annual Report - Information Item
Presenter:
Kelly Legg
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13. Board Student Performance Goals Early Childhood and CCMR - Action Item
Presenter:
Kelly Legg
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14. DISD Equity and Excellence Plan - Information Item
Presenter:
Kelly Legg
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15. Consider Resolution Establishing Tax Rate for 2024-2025 - Action Item
Presenter:
Lynette Kautz
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16. New Instructional Facility Allotment Grant Award - Information Item
Presenter:
Lynette Kautz
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17. Consider HVAC Replacement Project - Action Item
Presenter:
Monty Hysinger
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18. Financial Report as of August 31, 2024 - Information Item
Presenter:
Lynette Kautz
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19. Check Register as of August 31, 2024 - Information Item
Presenter:
Lynette Kautz
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20. Enrollment Report - Information Item
Presenter:
Monty Hysinger
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21. Personnel (Possible Closed Session - TGC - 551.074) - Action Item
Presenter:
Stan Stroebel
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21.A. Resignations
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21.B. Retirements
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21.C. Appointments
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22. Superintendent Report - Information Item
Presenter:
Monty Hysinger
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23. Adjourn
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