I. Call to Order II. Pledge of Allegiance
Public Comment Individuals who wish to participate during the public comment shall sign up before the meeting begins as specified in the Board's procedures on public comment and shall indicate the agenda item or topic on which they wish to address the Board. Except as permitted by Board Policy and the Board's procedures on public comment, an individual's comments to the Board shall not exceed three minutes per meeting.
Commendation of Past Board Members
Elected Trustees Take Oath of Office and Assume Positions
Election of Board Officers
Discussion and possible action to approve Amendment after Execution of the Application for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes from Spansion LLC
A. Recognition of DVISD Attendance Award for the Month of November Dr. Sonja Howard
Recognition of Award of Merit for Purchasing Operations Dr. Kenneth Adix
State Funding Dr. Kenneth Adix
A. Minutes for November 17, 2022 - Special Board meeting B. Minutes for November 15, 2022 - Regular Board meeting C. Investment Report for November 2022 D. Tax Office Report for November 2022 E. Budget Report for November 2022 F. Budget Report by Object for November 2022 G. Fund Balance Report for November 2022 H. Purchase over $50,000 - Special Education Counseling Services - Soliant Health Dr. Laura Carlin-Gonzalez I. Purchase Over $50,000 - Educational Diagnostician Services - 3Chords Inc dba Therapy Travelers Dr. Laura Carlin-Gonzalez J. Purchase over $50,000 - Educational Diagnostician and Licensed Specialists in School Psychology Services - RCM Health Care Services Dr. Laura Carlin-Gonzalez
Consider and Act on Investment Management Services Firm Dr. Kenneth Adix
Consider and Approval of Investment Policy CDA(LOCAL), Authorized Broker/Dealer List, Authorized Representatives for Lone Star and TexPool Dr. Kenneth Adix
A. TGC §551.071 Consultation with Board Attorney B. TGC §551.072 Deliberate the Purchase, Exchange, Lease, or Value of Real Property C. TGC §551.074 Review and Approve Employment, Resignations, and Terminations of Professional Staff D. TGC §551.074 Consideration of Proposal to Terminate a Chapter 21 Probationary Contract Employee E. TGC §551.074 Review and Approve Employment, Resignations, and Terminations of At-Will Personnel F. TGC §551.074 Discussion of Personnel Matters G. TGC §551.074 Consider Sanctions for Abandonment of Contract H. TGC §551.074 Review of Superintendent's Mid-Year Goals
XII. Approve Action Items Discussed in Closed Session XIII. Adjourn
Dec 13, 2022 Board Meetings
I. Call to Order II. Pledge of Allegiance
Public Comment Individuals who wish to participate during the public comment shall sign up before the meeting begins as specified in the Board's procedures on public comment and shall indicate the agenda item or topic on which they wish to address the Board. Except as permitted by Board Policy and the Board's procedures on public comment, an individual's comments to the Board shall not exceed three minutes per meeting.
Commendation of Past Board Members
Elected Trustees Take Oath of Office and Assume Positions
Election of Board Officers
Discussion and possible action to approve Amendment after Execution of the Application for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes from Spansion LLC
A. Recognition of DVISD Attendance Award for the Month of November Dr. Sonja Howard
Recognition of Award of Merit for Purchasing Operations Dr. Kenneth Adix
State Funding Dr. Kenneth Adix
A. Minutes for November 17, 2022 - Special Board meeting B. Minutes for November 15, 2022 - Regular Board meeting C. Investment Report for November 2022 D. Tax Office Report for November 2022 E. Budget Report for November 2022 F. Budget Report by Object for November 2022 G. Fund Balance Report for November 2022 H. Purchase over $50,000 - Special Education Counseling Services - Soliant Health Dr. Laura Carlin-Gonzalez I. Purchase Over $50,000 - Educational Diagnostician Services - 3Chords Inc dba Therapy Travelers Dr. Laura Carlin-Gonzalez J. Purchase over $50,000 - Educational Diagnostician and Licensed Specialists in School Psychology Services - RCM Health Care Services Dr. Laura Carlin-Gonzalez
Consider and Act on Investment Management Services Firm Dr. Kenneth Adix
Consider and Approval of Investment Policy CDA(LOCAL), Authorized Broker/Dealer List, Authorized Representatives for Lone Star and TexPool Dr. Kenneth Adix
A. TGC §551.071 Consultation with Board Attorney B. TGC §551.072 Deliberate the Purchase, Exchange, Lease, or Value of Real Property C. TGC §551.074 Review and Approve Employment, Resignations, and Terminations of Professional Staff D. TGC §551.074 Consideration of Proposal to Terminate a Chapter 21 Probationary Contract Employee E. TGC §551.074 Review and Approve Employment, Resignations, and Terminations of At-Will Personnel F. TGC §551.074 Discussion of Personnel Matters G. TGC §551.074 Consider Sanctions for Abandonment of Contract H. TGC §551.074 Review of Superintendent's Mid-Year Goals
XII. Approve Action Items Discussed in Closed Session XIII. Adjourn