Wednesday, August 28, 2024 12:00 pm - Special Meeting

1. Call to Order
 

2. Guests

2.A. Heath Aggen, Architect

2.B. WB Douglas, ConTech Contractor
 

3. Public Forum
 

4. Action Items

4.A. Deliberation and Possible approval of fuel bids for 2024-2025 school year

4.B. Deliberate and possible approval to increase the cost for travel meals from $7.00 to $10.00 per student

4.C. Deliberate and consider nomination of 2024-2025 TASB Delegates 

4.D. Deliberate and consider approval to engage the services of Thomas and Thomas CPA firm to perform the DLSISD annual audit

4.E. Deliberate and consider action to commit fund balance for construction and capital expenditures for equipment

4.F. Deliberate and consider adoption of the 2024-2025 school year budget

4.G. Deliberate and consider adoption of the Ordinance Levying the Tax Rate for 2024

4.H. Deliberate and consider approval of budget amendments
 

5. Closed Session
 

5.A. Deliberate and consider approval of employment of new professional personnel - Texas Gov't Code Section 551.074

5.B. Deliberation concerning resignation/s of professional personnel - Texas Gov't Code Section 551.074

5.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

5.D. Consultation with Attorney - Texas Gov't Code Section 551.071
 

6. Return to Open Session
 

7. Action from Closed Session

7.A. Deliberation and possible action concerning employment of new professional personnel

7.B. Deliberation and possible action concerning resignation/s of professional personnel

7.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
 

8. Future Topics
 

9. Adjournment