October 13, 2025 at 5:30 PM - Regular Meeting

1. CALL TO ORDER

2. VERIFICATION OF COMPLIANCE WITH OPEN MEETING LAW This is to verify that the provisions of Section 551 of the Texas Government Code have been met in connection with public notice of this meeting.

3. PLEDGE TO THE UNITED STATES AND TEXAS FLAGS

4. PUBLIC COMMENTS - the Board shall allow public comment with submission of a Public Comment form or submitted via email prior to the start of the meeting.

5. CONSIDER CONSENT AGENDA

5.A. Minutes from Previous Meetings

5.B. Tax Collection Report

5.C. Finance Reports

5.D. Hope House Lease Agreement

5.E. Investment Policy Review and Resolution

5.F. Resolution for Approved Sources of Investment Training

5.G. Resolution to Designate Non-Business Days

5.H. Head Start Donation

6. SUPERINTENDENT'S NOTES

6.A. District Events Calendar

6.B. Enrollment Report

7. PRINCIPALS' AND DIRECTORS' REPORTS

7.A. CCMR Progress Report and EB Annual Report

7.B. Facilities & Operations Update

8. DISCUSS INVESTMENT PLANNING

9. DISCUSS PROPERTY INSURANCE

10. DISCUSS AND CONSIDER NOMINATIONS FOR THE DELTA COUNTY APPRAISAL DISTRICT BOARD OF DIRECTORS 2026-2027

11. DISCUSS AND CONSIDER REPLACEMENT OF ELEMENTARY CAFETERIA FLOOR

12. CONSIDER WRL PAY APPLICATION #2

13. DISCUSS AND CONSIDER BUS PURCHASE

14. CONSIDER AND POSSIBLE ACTION TO APPROVE SETTLEMENT AGREEMENT WITH BWA ARCHITECTS

15. CONSIDER BUDGET AMENDMENT

16. CLOSED SESSION - Pursuant to Texas Government Code: Section 551.074, personnel matters regarding the appointment, employment, evaluation, duties, discipline, or dismissal of employees of the District and Section 551.076 regarding deployment of security personnel or devices and security audits

16.A. Review Results of State Intruder Detection Audit

16.B. Consider Employee Resignations

16.C. Consider Employee Recommendations

17. CONDUCT FACILITIES TOUR

18. ADJOURN