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

1. Call to Order
 

2. Invocation and Pledge of Allegiance
 

3. Guests
 

4. Public Forum
 

5. Consent Items

5.A. Minutes of special and regular meetings on June 16, 2025
 

6. Administrative Reports

6.A. Superintendent's Report

6.A.1. Dates for the Board

6.A.2. Resignations of Professional/Non Professional employees

6.A.3. Current District Events

6.A.4. Miscellaneous/incidental Information

6.A.5. Correspondence
 

6.B. Business Manager's Report

6.B.1. June, 2025 Financial Reports

6.B.1.a. Income/Expense Reports

6.B.1.b. Financial Statement

6.B.1.c. Revenue Report

6.B.1.d. Budget/Expenditure Report

6.B.1.e. Disbursements Report

6.B.1.f. Investment Report

6.B.1.g. Utilities Report
 

6.C. Maintenance and Facilities - Donnie Coleman, Maintenance/Transportation Director
 

7. Information/Discussion

7.A. THOMAS & THOMAS PLLC CERTIFIED PUBLIC ACCOUNTANTS - AGREEMENT

7.B. TASB POLICY SERVICE SUBSCRIPTION

7.C. BACK TO SCHOOL STAFF DEVELOPMENT SCHEDULE

7.D. UIL Contract 2025
 

8. Action Items

8.A. Consideration and possible action to rescind previous vote selecting Program Manager for potential bond projects and delegation of authority

8.B. Deliberation and possible action to select Program Manager for potential bond projects and delegation of authority

8.C. Deliberate and consider nominating delegate and alternate delegate to TASB Assembly

8.D. Deliberate and consider the approval of the District Cell Phone Policy regarding HB1481

8.E. Deliberate and Consider Approving the Resolution Regarding SB401 (2025) Prohibition of Non-Enrolled Students from Participation in UIL Activities

8.F. Deliberate and Possible Action concerning pay grade change for Payroll Clerk position

8.G. Deliberate and consider the approval of Teacher Compensation Adjustments in Accordance with HB 2 (89th Texas Legislature)

8.H. Deliberate and consider the approval of Staff Salary Schedules

8.I. Deliberate and consider approval of the 2025-2026 Stipend Schedule

8.J. Deliberate and consider approval to increase the District's portion of the Employee Health Insurance monthly premium

8.K. Deliberate and consider the approval of an increase in adult lunch prices

8.L. Deliberate and consider approval to decrease the transportation function 34 code and increase the maintenance function 51 code for the purchase of 2 new lawnmowers.

8.M. Deliberate and consider the approval of the Proposal for Fixed Asset Inventory

8.N. Deliberate and approve the modification of policy relating to teachers' annual appraisals

8.O. Deliberate and possible approval of the DLSISD 2025-2026 Professional Development Plan

8.P. Deliberate and consider approval of Service Agreement Pricing and Letter Of Intent with Region VIII

8.Q. Consider approval of the contract with Communities In Schools and Daingerfield-Lone Star ISD

8.R. Deliberate and consider approval of the Proactive Legal Services and Retainer Program Agreement with Leasor Crass, PC
 

9. Closed Session

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

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

9.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

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

10. Return to Open Session
 

11. Action from Closed Session

11.A. Possible action concerning resignation/s of professional personnel

11.B. Possible action concerning employment of new professional personnel

11.C. Only if necessary, discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers, including board members or employees.
 

12. Future Topics
 

13. Adjournment