|
Meeting Agenda
|
|---|
|
1. Establish Quorum
|
|
2. Welcome Guests/Open Forum
|
|
3. Consent Agenda
|
|
3.A. Act on minutes from the August 26, 2025 Regular meeting
|
|
3.B. Act on August/September Financial Report
|
|
3.C. Act on August/September Monthly Bills
|
|
3.D. Act on Budget Amendments (if needed)
|
|
4. Consider and act on TASB Risk Management Auto, Liability, and Property
|
|
5. Consider and act on Diana Clawson as DISD Investment Officer for 2025-2026
|
|
6. Consider and act on purchasing StarLink as a backup internet system
|
|
7. Consider and act on Representative to LCAD Board of Directors for 2026-2027
|
|
8. Athletic Director's Report
|
|
9. Principal's Report
|
|
9.A. Attendance
|
|
9.B. Campus Information
|
|
9.C. Other
|
|
10. Superintendent's Report
|
|
10.A. Personnel
|
|
10.A.1. Status of applications
|
|
10.A.2. Considerations of additions to the Substitute Teacher/Cafeteria/Housekeeping list
|
|
10.A.3. Resignations
|
|
10.B. Other
|
|
11. Board President Report / Future Board meetings
|
|
12. Long Range Planning Discussions
|
|
13. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | September 18, 2025 at 6:00 PM - Regular September Meeting | |
| Subject: |
1. Establish Quorum
|
|
| Subject: |
2. Welcome Guests/Open Forum
|
|
| Subject: |
3. Consent Agenda
|
|
| Subject: |
3.A. Act on minutes from the August 26, 2025 Regular meeting
|
|
| Subject: |
3.B. Act on August/September Financial Report
|
|
| Subject: |
3.C. Act on August/September Monthly Bills
|
|
| Subject: |
3.D. Act on Budget Amendments (if needed)
|
|
| Subject: |
4. Consider and act on TASB Risk Management Auto, Liability, and Property
|
|
| Subject: |
5. Consider and act on Diana Clawson as DISD Investment Officer for 2025-2026
|
|
| Subject: |
6. Consider and act on purchasing StarLink as a backup internet system
|
|
| Subject: |
7. Consider and act on Representative to LCAD Board of Directors for 2026-2027
|
|
| Subject: |
8. Athletic Director's Report
|
|
| Subject: |
9. Principal's Report
|
|
| Subject: |
9.A. Attendance
|
|
| Subject: |
9.B. Campus Information
|
|
| Subject: |
9.C. Other
|
|
| Subject: |
10. Superintendent's Report
|
|
| Subject: |
10.A. Personnel
|
|
| Subject: |
10.A.1. Status of applications
|
|
| Subject: |
10.A.2. Considerations of additions to the Substitute Teacher/Cafeteria/Housekeeping list
|
|
| Subject: |
10.A.3. Resignations
|
|
| Subject: |
10.B. Other
|
|
| Subject: |
11. Board President Report / Future Board meetings
|
|
| Subject: |
12. Long Range Planning Discussions
|
|
| Subject: |
13. Adjourn
|
|