April 22, 2024 at 6:00 PM - Regular Meeting
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1. Call to order
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2. Roll call
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3. Invocation
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4. Pledge of Allegiance
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5. Recognition of students, employees, board members and/or patrons for outstanding
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5.A. Lion Leaders
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5.B. "Paws"itive Leadership
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5.C. CIrcle of Champions
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5.D. Academic Scholars
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5.E. Athletic Scholars
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5.F. Extracurricular Scholars
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5.G. Staff Recognition
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6. Consider Resolution recognizing Mariana Ortiz as State Powerlifting Champion
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7. Public comments-agenda items only
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8. Discussion Items
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8.A. Team of Eight Training - June 17, 2024
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9. Report Agenda as follows:
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9.A. Monthly financial report for period ending March 31, 2024
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9.B. Student Enrollment
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9.C. Board training opportunities
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9.D. Board training report
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10. Consent Agenda as follows:
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10.A. Minutes from previous meeting(s)
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10.B. Resolution regarding Extracurricular Status of 4-H Organization
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10.C. Adjunct Faculty Agreement with 4-H Organization
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11. Consider and act on Resolution proclaiming May 6-10, 2024, to be Teacher Appreciation Week
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12. Consider and act on Memorandum of Understanding between Tarleton State University and Dublin Independent School District
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13. Consider and act on 2024-2025 ESC Region 11 Benefits Cooperative Interlocal Agreement
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14. Consider and act on voting for the Board of Directors of the Erath County Appraisal District for 2024-2025
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15. Consider and act on greenhouse project
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16. Consider and act on Amendments to the 2023-2024 Budget
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17. Closed Session in accordance with the following:
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17.A. Sec. 551.074 Personnel Matters
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17.A.1. to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
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18. Consider and act on Superintendent's recommendation for action as a result of Closed Session
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19. Consider and act on Superintendent's recommendations regarding continued employment on probationary contracts of one or more employees currently employed under a probationary contract with the District as follows:
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19.A. Teacher/Coach
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20. Future board meetings
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20.A. Regular May meeting - Monday, May 13, 2024, 6:00 p.m.
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20.B. Regular June meeting - Monday, June 17, 2024, 12:00 p.m.
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20.C. Team of Eight Training - Monday, June 17, 2024
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21. Public comments--non-agenda items only
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22. Adjourn
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