April 28, 2025 at 6:00 PM - Regular Meeting

1. Call to Order

2. Informational Report Agenda

2.1. Commendations / Recognition / Proclamations

2.1.1. One Act Play

2.1.2. HS Academic UIL

2.2. Superintendent's Report

2.3. Business Report

2.3.1. Audit Engagement Letter

2.4. Introduce Gulf Coast Auto Park Partnership

2.5. Education Foundation Report

3. Public Comment

4. Consent Agenda

4.1. Board Minutes from the March 31, 2025 Regular Meeting

4.2. Cash Flow Report

4.3. Budget Amendment(s)

4.4. Check Register

5. General Business Agenda:  The Board will consider, discuss, and take action as needed:

5.1. Discuss and approve the creation of an ARD Facilitator Position

5.2. Discussion and possible action on DISD Compensation Plan.

5.3. Consider and approve giving hiring authority to the superintendent from May 20th, 2025 to August 17th, 2025 

5.4. Discuss and possibly approve an additional art teacher position. 

6. Adjournment to a closed or executive session will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071 - 551.089 et seq. concerning any and all purposes permitted by the Act, including but not limited to the following section and purposes: Texas Government Code Sections:

6.1.

1. 551.074 For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
   1. Consider hiring professional, and non-professional personnel

7. Reconvene in Open Meeting

8. Consider and possible action on items discussed in executive session (those listed under the executive session of this Notice).

9. Adjournment