June 20, 2024 at 7:00 PM - June Regular Meeting
Minutes |
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1. Establish Quorum
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2. Welcome Guests/Open Forum
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3. Consent Agenda
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3.A. Act on minutes from the May 7, 2024 Regular meeting
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3.B. Act on May/June Financial Report
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3.C. Act on May/June Monthly Bills
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3.D. Act on Budget Amendments (if needed)
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4. Consider and act on Superintendent's recommendation for at-will employees for 2024-2025
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5. Consider and act on Local Policy Update 123
BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION BBFA(LOCAL): ETHICS - CONFLICT OF INTEREST DISCLOSURES CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS CKED(LOCAL): SECURITY PERSONNEL - OTHER SECURITY ARRANGEMENTS CQC(LOCAL): TECHNOLOGY RESOURCES - EQUIPMENT DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION EF(LOCAL): INSTRUCTIONAL RESOURCES EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS EFB(LOCAL): INSTRUCTIONAL RESOURCES - LIBRARY MATERIALS FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES GF(LOCAL): PUBLIC COMPLAINTS |
6. Consider and act on Claims Administrative Services (CAS) policy renewal
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7. Discussion and possible action to order a VATRE
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8. Consider and act on Science Adoption, K-5th McGraw Hill, 6-12th SAVVAS
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9. Consider and act on DISD marquee sign
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10. Consider and act on interactive panels
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11. Athletic Director's Report
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12. Principal's Report
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12.A. Attendance
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12.B. Campus Information
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12.C. Other
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13. Superintendent's Report
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13.A. Personnel
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13.A.1. Status of applications
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13.A.2. Considerations of additions to the Substitute Teacher/Cafeteria/Housekeeping list
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13.A.3. Resignations
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13.B. Other
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14. Executive Session
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15. Board President Report / Future Board meetings
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16. Long Range Planning Discussions
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16.A. EISO Training 9/24/24
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16.B. Safety Training - Online
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17. Adjourn
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