June 17, 2024 at 12:00 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
service/achievement
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6. Consider and act on Resolution recognizing Travis Spharler State UIL Medal Recipient
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7. Consider and act on Resolution recognizing Elizabeth Reed State UIL Medal Recipient
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8. Public comments-agenda items only
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9. Report Agenda as follows:
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9.A. Monthly financial report for period ending May 31, 2024
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9.B. Board training opportunities
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9.C. Test Scores - STAAR/EOC
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10. Discussion Items
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10.A. 2023-2024 Budget
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10.B. 2024-2025 Budget
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10.C. 2024-2025 Tax Rate
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10.D. Update Summer Projects
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10.E. Staff Health Insurance
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10.F. New Staff Contracts
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11. Consent Agenda as follows:
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11.A. Minutes from previous meeting(s)
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11.B. Dublin ISD Internal Controls Manual
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11.C. Fiscal Manual
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11.D. State and Federal Grants Manual
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11.E. 2024-2025 Cafeteria Meal Prices
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12. Consider and act on ESC Region 11 Contracts 2024-2025
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13. Consider and act on Texas Education Agency Expedited and General State Waivers
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14. Consider and act on 2024-2025 DISD Efficiency Payment for District Employees
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15. Consider and act on Dublin ISD Employee Compensation Plan
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16. Consider and act on Dublin ISD At Will Employee Salaries
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17. Consider and act on Dublin ISD Administrator Salaries
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18. Public Hearing:
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18.A. Acknowledge District Application for the ESSA Grant
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19. Consider TASB Policy Update 123
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19.A. (LEGAL) policies
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19.B. (LOCAL) policies
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19.B.1. BBD(LOCAL) - Board Members - Training and Orientation
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19.B.2. BBFA(LOCAL) - Ethics - Conflict of Interest Disclosures
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19.B.3. CKC(LOCAL) - Safety Program/Risk Management - Emergency Plans
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19.B.4. CKE(LOCAL) - Safety Program/Risk Management - Security Personnel
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19.B.5. CQC(LOCAL) - Technology Resources - Equipment
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19.B.6. DCE(LOCAL) - Employment Practices - Other Types of Contracts
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19.B.7. DGBA(LOCAL) - Personnel - Management Relations - Employee Complaints/Grievances
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19.B.8. EEH(LOCAL) - Instructional Arrangements - Homebound Instruction
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19.B.9. EF(LOCAL) - Instructional Resources
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19.B.10. EFA(LOCAL) - Instructional Resources - Instructional Materials
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19.B.11. EFB(LOCAL) - Instructional Resources - Library Materials
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19.B.12. FNG(LOCAL) - Student Rights and Responsibilities - Student and Parent Complaints/Grievances
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19.B.13. GF(LOCAL) - Public Complaints
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20. Consider and act on purchase of new kitchen equipment
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21. Consider and act on Amendments to the 2023-2024 Budget
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22. Closed Session in accordance with the following:
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22.A. Sec. 551.074 Personnel Matters
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22.A.1. to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
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23. Consider and act on Superintendent's recommendation for action as a result of Closed Session
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24. Future board meetings
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24.A. Regular July meeting - Monday, July 22, 2024, 6:00 p.m.
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24.B. Regular August meeting - Monday, August 26, 2024, 6:00 p.m.
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24.C. Meeting for public hearing for budget/proposed tax rate - Monday, August 26, 2024, 6:00 p.m.
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25. Public comments--non-agenda items only
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26. Team of Eight Board Training - Underwood Law Firm, P.C.
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27. Adjourn
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