December 6, 2021 at 7:00 PM - DeKalb ISD Regular Meeting

Prayer

1. Pledge of Allegiance 

Open Forum

Call Meeting to Order

Roll Call

New Business

1. Presentation DeKalb ISD Innovative Programs: Student Data Tracking

Action Items

The subjects to be discussed or considered or upon which any formal action may be taken are as follows:  (Items do not have to be taken in the same order as shown on this meeting notice)

1. Consent Adgenda

1.a. Approval of Minutes

1.b. Financial Report/Bills

2. Information Items

3. Ratify DOI Plan

4. Consider and Review the Resolution Regarding the District's Series 2013 Maintenance Tax Notes

5. Review and Consider Government Capital Resolution 

6. Review and Consider the Techline Lighting Contract

7. Review and Consider the Negawatt Lighting Proposal

8. Consider and Review Contract with PM Pediatrics 

9. Review and Consider Healthcare Options for DeKalb ISD for the 2022-2023 school year

10. Consider and Reclassify the Girls Athletic Coordinator Position to a Girls Athletic Director Position

11. Adjournment to closed session pursuant to Texas Government Code Section:

• Pursuant to Texas Government Code Sections §551.071, to consult with the District's attorney, in person or by phone, on a matter in which the duty of the attorney to the District under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas clearly conflicts with Chapter 551 of the Texas Local Government Code.
• Pursuant to Texas Government Code Sections §551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer, employee, or to hear complaints or charges against a public officer or employee.

A. Discussion of Superintendent Evaluation
B. Discussion of Superintendent Contract

12. Consider action on Superintendent Contract

Adjourn