December 13, 2021 at 6:00 PM - Regular Meeting

1. Call to Order
 

2. Invocation
 

3. Pledge of Allegiance, led by West Elementary students
 

4. Guests
 

5. Recognitions

5.A. Students of the Month
 

6. Public Forum
 

7. Audit Report - Arnold, Walker, and Arnold, Co., P.C.
 

8. PUBLIC HEARING - Financial Integrity Rating System of Texas (FIRST) Report
 

9. Consent Items

9.A. Minutes of the regular meeting held on November 15, 2021
 

9.B. Administrative Reports

9.B.1. Superintendent's Report

9.B.1.a. Dates for the Board

9.B.1.b. COVID-19 Report

9.B.1.c. Update on repairs to district structures

9.B.1.d. Initial Redistricting Analysis for DLSISD

9.B.1.e. May 7, 2022 Election Short Calendar

9.B.1.f. Correspondence
 

9.B.2. Business Manager's Report

9.B.2.a. November, 2021 Financial Reports

9.B.2.a.1. Income/Expense Reports

9.B.2.a.2. Financial Statement

9.B.2.a.3. Revenue Report

9.B.2.a.4. Budget/Expenditure Report

9.B.2.a.5. Disbursements Report

9.B.2.a.6. Investment Report

9.B.2.a.7. Utilities Report
 

9.B.3. Accountability Report

9.B.3.a. 2020-2021 Texas Academic Performance Report (TAPR)
 

10. Action Items

10.A. Deliberate and consider approval of 2020-2021 Financial Audit 
 

10.B. Deliberate and consider approval of out-of-state travel for West Elementary ACE Coordinator
 

10.C. Deliberation and possible action to approve contract with Goodwin-Lasiter-Strong as the architect for the Field House/Practice Facility Project
 

10.D. Deliberate and consider approval of HB3 Early Childhood and College, Career, and Military Readiness (CCMR) Goals
 

11. Closed Session

11.A. Deliberation concerning letter/s of resignation - Texas Gov't Code Section 551.074
 

11.B. Deliberation concerning employment of professional personnel - Texas Gov't Code Section 551.074
 

11.C. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers, including board members or employees - Texas Gov't Code Section 551.074
 

11.D. Consultation with attorney - Texas Gov't Code Section 551.071
 

12. Return to Open Session
 

13. Action from Closed Session

13.A. Deliberation and possible action concerning letter/s of resignation of professional personnel
 

13.B. Deliberation and possible action concerning employment of professional personnel
 

13.C. Only if necessary, discuss, consider, and take any necessary action related to the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers, including board members or employees
 

14. Future Topics

14.A. Next Regular Board Meeting on 01/18/2022
 

15. Adjournment