January 9, 2023 at 6:30 PM - Regular Meeting
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1. Call to order and establish a quorum
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2. Prayer and Pledges
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3. Open Forum - Public Comment Allowed on Any Topic
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4. Recognitions - Staff/School Board
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5. Consider for Discussion and Approval Purchase of a Bus Not to Exceed $87,000 and Amend the Budget Accordingly
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6. Consider for Discussion and Approval Amending the Budget to increase the Current Budgeted Amount of $70,000 to $120,000 for the Purchase of an Activity Bus
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7. Consider for Approval Revised DEC Local - Compensation and Benefits
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8. Consider for Approval Local Policy Update 120 to include the following:
BBB(LOCAL): BOARD MEMBERS - ELECTIONS CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS DC(LOCAL): EMPLOYMENT PRACTICES FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES FO(LOCAL): STUDENT DISCIPLINE |
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9. Consider for Approval Designation of District Asbestos Contact
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10. Consider for Approval 2023-2024 District Improvement Plan
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11. Consider for Approval 2023-2024 Campus Improvement Plans
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12. Consider for Approval Change to Board Meeting Dates for March and April
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13. Superintendent Report
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13.A. Personnel Report
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13.B. Election Information for May 2023
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14. Consent agenda
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14.A. Minutes from previous meeting(s)
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14.B. Financial Report
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15. Convene in Closed Session Pursuant to the following Texas Government Code Sections:
1. 551.074 - Personnel Matters a. Superintendent Retirement Letter b. Superintendent Search Process c. Employment 2. 551.071 - Consultation with Attorney on Pending Lawsuits and Regarding Other Confidential Matters a. Kamil Daon Savage v. Detroit Independent School District - Civil Action No. 4:22-CV-00202 b. S.S. as A/N/F of A.J.S. v. Detroit Independent School District – Civil Action No. 5:22-CV-00093 |
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16. Reconvene into Open Session
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17. Possible Action on Items from Closed Session
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18. Adjourn
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