February 12, 2024 at 6:30 PM - Regular Meeting

1. Call to order and establish a quorum

2. Prayer and pledges

3. Open Forum for Public Comments

• Public Hearing - TAPR Report

4. Consider for Approval Call an Election for May 4, 2024 

5. Consider for Approval Changing the March and April Board Meeting Dates

6. Consider for Approval Head Start Lead Policy

7. Consider for Approval Resolution to Declare a Good Cause Exemption for House Bill 3 - Armed Security Officer Requirement

8. Consider for Approval Revision to Local Policies:

• CKC - Safety Programs
• CKE - Safety Program/Security Personnel
• CKEA - Delete
• DH - Employee Standards of Conduct

9. Consider for Approval Resolution Related to Wage Payments During Emergency Closure

10. Consider for Approval 2024-2025 DISD School Calendar

11. Superintendent Report

• ADA and Enrollment

12. Consent agenda

12.A. Consider Minutes from previous meeting(s)

12.B. Financial Report

• Expenditures/Revenue
• Investments
• Budget Amendments (if any)

13. Convene in Closed Session Pursuant to the following Texas Government Code Sections:

• 551.074 - Personnel Matters
  • Administrator Contract Extensions
  • Employment of Boys Athletic Director
  • DISD and/or WRRSSA Employment

14. Reconvene into Open Session 

15. Possible Action on Items from Closed Session

16. Adjourn