October 24, 2022 at 6:00 PM - Regular Meeting

1. Call to Order

2. Public Comment

3. Informational Report Agenda

3.(a) Commendations / Recognition / Proclamations
 

3.(a)1. Straight Fence Company

3.(a)2. PSAT and AP Exam Awards

3.(b) Discussion of Districtwide Intruder Detection Audit Report Findings. 

4. Consent Agenda

4.(a) Board Minutes from the August 15th Regular Meeting, September 19th Special Meeting, and September 21st Regular Meeting. 

4.(b) Check Register

4.(c) Budget Amendment(s)

4.(d) DISD Professional Learning Plan

4.(e) Gifts

5. General Business Agenda:  The Board will consider, discuss, and take action as needed:

5.(a) Discuss and possibly approve creating Classroom Teacher Facilitator contracts for employees in an alternative teacher certification program. 

5.(b) Discuss and possibly approve resolution concerning cash management and investment policy. 

6. Adjournment to a closed or executive session will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071 - 551.089 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following section and purposes: Texas Government Code Sections:

6.(a) Pursuant to Tex.Govt/ Code section 551.074, consider and discuss hiring Superintendent and approval of Superintendent contract.

6.(b) Pursuant to Tex. Govt. Code sections 551.701 and 551.129, consultation with legal counsel regarding issues related to employment and contract of new superintendent. 

6.(c) Discussion of Districtwide Intruder Detection Audit Report Findings.

7. Reconvene in Open Meeting

8. Consider and possible action on items discussed in executive session (those listed under the executive session of this Notice).

8.(a) Consider and take possible action to hire  superintendent and approve superintendent contract. 

9. Adjournment