May 20, 2024 at 6:15 PM - Regular Board Meeting

I. CALL TO ORDER

II. PLEDGE OF ALLEGIANCE AND INVOCATION 

III. BOARD MEMBER INDUCTION AND OFFICER ELECTIONS
A. Consider Statement of Officer for Denver City Board of Trustees
B. Consider Oath of Office by Elected Board Members

IV. PUBLIC DISCUSSION

V. ROUTINE MATTERS

V.A. Minutes

V.B. Monthly Financial Information

V.B.1. Financial Report

V.C. Report Information

V.C.1. Enrollment Report

V.C.2. Excalibur Report

V.C.3. Utilities Report

VI. NEW BUSINESS/ACTION ITEMS

VI.A. Consideration/Approval of the Following:

VI.A.1. Budget Amendment

VI.A.2. Consideration and approval for Career Technical Education (CTE) Proclamation 2024 for the purchase for iCEV for Denver City High School.

VI.A.3. Fiscal Procedure Manual

VI.A.4. Consideration and approval for the Pre-Kindergarten Family Engagement Plan

VI.A.5. Consideration for Extension of Loyalty Stipend. 

VI.A.6. Consider granting hiring authority to the superintendent of schools to finalize the 2024-2025 DCISD staff.

VI.B. Personnel Items (May go into closed session on any item in this section as permitted by Gov't Code
§551.074 - Personnel Matters)

VI.B.1. Auxiliary Personnel

VI.B.2. Professional Contracts - Teachers and Contracted Professionals

VI.B.3. New Hires

VI.B.4. Resignations

VI.B.5. Terminations

VI.B.6. Reassignments    

VII. SUPERINTENDENT'S REPORT

VII.A. Discussion of Items with the Board

VIII. ACTION AFTER RECONVENING IN OPEN SESSION (If needed)

IX. FUTURE BUSINESS

X. ADJOURN