February 18, 2025 at 6:00 PM - Regular Meeting

1. Call to order

2. Prayer/Flags

3. Student/Teacher Presentations

4. Audience with patrons

5. Informational Items

5.A. E3 Entegral Solutions Energy Efficiency and Conservation Program HVAC, Controls, & Lighting Assessment Report

5.B. Administrators' Reports

5.C. Academic Progress Reports DES and DIS

5.D. Superintendent Report

5.E. Enrollment

6.  Action items

6.A. Consider Consent Agenda

6.A.1. Minutes of Previous Meeting(s)

6.A.2. Financial Report

6.A.3. Disbursements

6.B. Pay Application

6.C. Consider approval of budget amendment and purchases of $25,000 or more

6.D. Consideration and approval of 2 suburban purchases of $65,345.00 each for a total of $130,690.00 from Hart Chevrolet.

6.E. Consideration and possible approval of budget to Freshman class for $1,000 from Harold and Carla Meyer

6.F. Consideration and possible approval of   $11,215.00 donation for the Disney Trip from Parents of Culinary Students Fundraiser for Culinary Arts 

6.G. Consideration and approval of $1,500.00 for Auto Tech Skills USA from Samantha Bohlender.

6.H. Consideration and approval of $1,000.00 for Golf from Golf Booster Club.

6.I. Consideration and approval of TASB update of Policy Update 124

• LEGALPolicies
• LOCAL Policies

6.J. Deliberation and possible action to adopt a Board resolution to:

1. Join with other educational entities in an interlocal agreement pursuant to the Interlocal Cooperation Act, Texas Government Code, Section 791.001, et. seq., to form and/or participate in the "Region 16 EDNET Fiber Consortium"; and
2. Authorize the Superintendent of the District to sign the Region 16 EDNET Fiber Consortium Interlocal Agreement on behalf of the Board and to take such other action as may be necessary or appropriate to enter into the Agreement and to perform such other duties, and exercise such other powers as a Member of the Consortium on behalf of the District.

6.K. Consideration and possible approval of 2025-2026 School Calendar.

6.L. Consideration and possible approval of Truancy Grant Resolution

6.M. Consideration and possible approval of DISD 2024-2025 Textbook Committee

6.N. Matters Related to Personnel

6.N.1. Resignations

6.N.2. Employment

6.O. Consideration of Administrator/Director Contracts

6.P. Safety

7. Adjournment