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Meeting Agenda
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I. CALL MEETING TO ORDER
PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE |
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II. OPEN FORUM
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III. PRESENTATIONS
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III.A. TASA SBA Honor Board Presentation and Plaque.
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III.B. Presentation of Delinquent Tax Collection Report for the period of September 01, 2023 through October 01, 2024 presented by Linebarger Goggan Blair & Sampson, LLP (Michael Cano).
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IV. SUPERINTENDENT’S REPORT
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IV.A. District Highlights
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V. CONSENT AGENDA
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V.A. BUSINESS AND FINANCE
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V.A.a. Approve Accounts Payable.
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V.A.b. Approve Financial Statements for November 2024.
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V.A.c. Approve Investment Report: 1st Quarter (September 2024, October 2024, and November 2024).
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V.A.d. Approve Report of Monthly Tax Collections for November 2024.
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V.A.e. Approval to Declare DISD Child Nutrition Program Surplus to be taken to auction.
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V.A.f. Approval to auction non-operable vehicles.
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V.A.g. Request for Approval to Authorize Administration to provide termination notice to D. Wilson Construction.
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V.B. ACADEMIC SERVICES
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V.B.a. Approve Capturing Kids Heart Contract for 2025-2026.
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V.B.b. Consideration and Possible Action to Consolidate B.G. Guzman Elementary into other elementary campuses.
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V.B.c. Consideration and Possible Action to Consolidate Truman Price Elementary into other elementary campuses.
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V.C. SUPPORT SERVICES
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V.C.a. Approve minutes for Regular Board Meeting December 17, 2024.
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VI. EXECUTIVE SESSION as Authorized by Texas Government
Code Sections 551.071, 551.072, 551.073, 551.074, 551.075, 551.076, 551.082, 551.083 and 551.084. |
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VI.A. Discussion and Consideration of the Superintendent’s Recommendation of Personnel Matters
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VI.B. Discussion and consideration of the termination of the Non-Chapter 21 of Employee AB
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VI.C. Discussion and Private Consultation with Attorney regarding Pending or Contemplated Litigation, Settlement Matters, and/or Matters Where the Professional Duty Under State Board Requires Private Consultation with School Attorney.
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VII. OPEN SESSION - Take possible action on matters discussed in Executive Session.
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VII.A. ↵Discussion and Possible Action to Approve Superintendent’s Recommendation of Personnel
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VII.B. Discussion and possible action on the Non-Chapter 21 contract of employee AB
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VIII. ADJOURN
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Agenda Item Details
Reload Your Meeting
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| Meeting: | January 14, 2025 at 5:30 PM - Regular Board Meeting | |
| Subject: |
I. CALL MEETING TO ORDER
PLEDGE OF ALLEGIANCE/MOMENT OF SILENCE |
|
| Subject: |
II. OPEN FORUM
|
|
| Subject: |
III. PRESENTATIONS
|
|
| Subject: |
III.A. TASA SBA Honor Board Presentation and Plaque.
|
|
| Presenter: |
Angela D. Dominguez
|
|
| Subject: |
III.B. Presentation of Delinquent Tax Collection Report for the period of September 01, 2023 through October 01, 2024 presented by Linebarger Goggan Blair & Sampson, LLP (Michael Cano).
|
|
| Presenter: |
ALFONSO H. PEREZ
|
|
| Subject: |
IV. SUPERINTENDENT’S REPORT
|
|
| Subject: |
IV.A. District Highlights
|
|
| Presenter: |
Angela D. Dominguez
|
|
| Subject: |
V. CONSENT AGENDA
|
|
| Subject: |
V.A. BUSINESS AND FINANCE
|
|
| Subject: |
V.A.a. Approve Accounts Payable.
|
|
| Presenter: |
Alfonso Perez
|
|
| Subject: |
V.A.b. Approve Financial Statements for November 2024.
|
|
| Presenter: |
Alfonso Perez
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|
| Subject: |
V.A.c. Approve Investment Report: 1st Quarter (September 2024, October 2024, and November 2024).
|
|
| Presenter: |
Alfonso Perez
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|
| Subject: |
V.A.d. Approve Report of Monthly Tax Collections for November 2024.
|
|
| Presenter: |
Alfonso Perez
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|
| Subject: |
V.A.e. Approval to Declare DISD Child Nutrition Program Surplus to be taken to auction.
|
|
| Presenter: |
Alfonso Perez
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|
| Subject: |
V.A.f. Approval to auction non-operable vehicles.
|
|
| Presenter: |
Alfonso Perez
|
|
| Subject: |
V.A.g. Request for Approval to Authorize Administration to provide termination notice to D. Wilson Construction.
|
|
| Presenter: |
ALFONSO H. PEREZ
|
|
| Subject: |
V.B. ACADEMIC SERVICES
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|
| Subject: |
V.B.a. Approve Capturing Kids Heart Contract for 2025-2026.
|
|
| Presenter: |
R. Castaneda
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| Subject: |
V.B.b. Consideration and Possible Action to Consolidate B.G. Guzman Elementary into other elementary campuses.
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| Presenter: |
Angela D. Dominguez
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| Subject: |
V.B.c. Consideration and Possible Action to Consolidate Truman Price Elementary into other elementary campuses.
|
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| Presenter: |
Angela D. Dominguez
|
|
| Subject: |
V.C. SUPPORT SERVICES
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|
| Subject: |
V.C.a. Approve minutes for Regular Board Meeting December 17, 2024.
|
|
| Presenter: |
Angela D. Dominguez
|
|
| Subject: |
VI. EXECUTIVE SESSION as Authorized by Texas Government
Code Sections 551.071, 551.072, 551.073, 551.074, 551.075, 551.076, 551.082, 551.083 and 551.084. |
|
| Subject: |
VI.A. Discussion and Consideration of the Superintendent’s Recommendation of Personnel Matters
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|
| Presenter: |
Adela Troncoso
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| Subject: |
VI.B. Discussion and consideration of the termination of the Non-Chapter 21 of Employee AB
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|
| Subject: |
VI.C. Discussion and Private Consultation with Attorney regarding Pending or Contemplated Litigation, Settlement Matters, and/or Matters Where the Professional Duty Under State Board Requires Private Consultation with School Attorney.
|
|
| Subject: |
VII. OPEN SESSION - Take possible action on matters discussed in Executive Session.
|
|
| Subject: |
VII.A. ↵Discussion and Possible Action to Approve Superintendent’s Recommendation of Personnel
|
|
| Presenter: |
Angela D. Dominguez
|
|
| Subject: |
VII.B. Discussion and possible action on the Non-Chapter 21 contract of employee AB
|
|
| Subject: |
VIII. ADJOURN
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