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Meeting Agenda
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1. Call to Order
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2. Invocation and Pledge of Allegiance
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3. Guests
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4. Recognitions
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4.A. Students of the Month
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5. Audit Report - Arnold, Walker, and Arnold Company, P.C.
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6. Public Forum
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7. Consent Items
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7.A. Minutes of regular meeting on November 14, 2022
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8. Administrative Reports
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8.A. Superintendent's Report
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8.A.1. Dates for the Board
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8.A.2. 2021-2022 STAAR Performance, Texas Performance Reporting System
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8.A.3. Update on district renovations and structures
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8.A.4. Correspondence
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8.B. Business Manager's Report
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8.B.1. November, 2022 Financial Reports
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8.B.1.a. Income/Expense Reports
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8.B.1.b. Financial Statement
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8.B.1.c. Investment Report
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8.B.1.d. Revenue Report
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8.B.1.e. Budget/Expenditure Report
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8.B.1.f. Disbursements Report
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9. Action Items
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9.A. Deliberate and consider approval of the 2021-2022 audit
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9.B. Deliberate and consider approval of the DLSISD Campus Improvement Plan goals and objectives
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9.C. Deliberate and consider approval of long-term substitute teacher pay rates
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10. Closed Session
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10.A. Deliberation and consideration of employees and officials to be authorized to possess firearms on school property pursuant to Guardian Plan - Texas Gov't Code Sections 551.074, 551.076, and 551.089
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10.B. Deliberate and consider approval of employment of professional personnel
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10.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
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10.D. Consultation with Attorney, re: confidential matters - Texas Gov't Code Section 551.071
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11. Return to Open Session
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12. Action from Closed Session
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12.A. Guardian Plan:
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12.A.1. Deliberation and possible action to approve modifications to Board Policy CKC (LOCAL) [Guardian Plan]
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12.A.2. Deliberation and possible action to approve modifications to Board Policy DH (LOCAL)
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12.A.3. Deliberation and possible action to approve modifications to Board Policy GKA (LOCAL)
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12.A.4. Deliberation and possible action to delegate authority to the Superintendent related to the Guardian Plan
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12.A.5. Deliberation and possible action regarding giving authorization to certain employees and/or officials to possess firearms on school property and at school-sponsored or school-related events
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12.A.6. Deliberation and possible action delegating authority to the Superintendent and taking any other necessary actions related to the Guardian Plan
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12.B. Deliberation and possible action concerning employment of professional personnel
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12.C. Only if necessary, any additional action related to any items discussed in the closed session
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13. Future Topics
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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | Monday, December 12, 2022 6:00 P.M. - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation and Pledge of Allegiance
|
|
| Subject: |
3. Guests
|
|
| Subject: |
4. Recognitions
|
|
| Subject: |
4.A. Students of the Month
|
|
| Subject: |
5. Audit Report - Arnold, Walker, and Arnold Company, P.C.
|
|
| Subject: |
6. Public Forum
|
|
| Subject: |
7. Consent Items
|
|
| Subject: |
7.A. Minutes of regular meeting on November 14, 2022
|
|
| Subject: |
8. Administrative Reports
|
|
| Subject: |
8.A. Superintendent's Report
|
|
| Presenter: |
Lesia Lewis
|
|
| Subject: |
8.A.1. Dates for the Board
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|
| Subject: |
8.A.2. 2021-2022 STAAR Performance, Texas Performance Reporting System
|
|
| Subject: |
8.A.3. Update on district renovations and structures
|
|
| Subject: |
8.A.4. Correspondence
|
|
| Subject: |
8.B. Business Manager's Report
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|
| Presenter: |
Andrew Johnson
|
|
| Subject: |
8.B.1. November, 2022 Financial Reports
|
|
| Subject: |
8.B.1.a. Income/Expense Reports
|
|
| Subject: |
8.B.1.b. Financial Statement
|
|
| Subject: |
8.B.1.c. Investment Report
|
|
| Subject: |
8.B.1.d. Revenue Report
|
|
| Subject: |
8.B.1.e. Budget/Expenditure Report
|
|
| Subject: |
8.B.1.f. Disbursements Report
|
|
| Subject: |
9. Action Items
|
|
| Subject: |
9.A. Deliberate and consider approval of the 2021-2022 audit
|
|
| Subject: |
9.B. Deliberate and consider approval of the DLSISD Campus Improvement Plan goals and objectives
|
|
| Subject: |
9.C. Deliberate and consider approval of long-term substitute teacher pay rates
|
|
| Subject: |
10. Closed Session
|
|
| Subject: |
10.A. Deliberation and consideration of employees and officials to be authorized to possess firearms on school property pursuant to Guardian Plan - Texas Gov't Code Sections 551.074, 551.076, and 551.089
|
|
| Subject: |
10.B. Deliberate and consider approval of employment of professional personnel
|
|
| Subject: |
10.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
|
|
| Subject: |
10.D. Consultation with Attorney, re: confidential matters - Texas Gov't Code Section 551.071
|
|
| Subject: |
11. Return to Open Session
|
|
| Subject: |
12. Action from Closed Session
|
|
| Subject: |
12.A. Guardian Plan:
|
|
| Subject: |
12.A.1. Deliberation and possible action to approve modifications to Board Policy CKC (LOCAL) [Guardian Plan]
|
|
| Subject: |
12.A.2. Deliberation and possible action to approve modifications to Board Policy DH (LOCAL)
|
|
| Subject: |
12.A.3. Deliberation and possible action to approve modifications to Board Policy GKA (LOCAL)
|
|
| Subject: |
12.A.4. Deliberation and possible action to delegate authority to the Superintendent related to the Guardian Plan
|
|
| Subject: |
12.A.5. Deliberation and possible action regarding giving authorization to certain employees and/or officials to possess firearms on school property and at school-sponsored or school-related events
|
|
| Subject: |
12.A.6. Deliberation and possible action delegating authority to the Superintendent and taking any other necessary actions related to the Guardian Plan
|
|
| Subject: |
12.B. Deliberation and possible action concerning employment of professional personnel
|
|
| Subject: |
12.C. Only if necessary, any additional action related to any items discussed in the closed session
|
|
| Subject: |
13. Future Topics
|
|
| Subject: |
14. Adjournment
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|