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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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4.B. FFA Students
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5. Public Forum
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6. PUBLIC HEARING - Financial Integrity Rating System of Texas (FIRST) Report
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7. Consent Items
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7.A. Minutes of the regular meeting on November 13, 2023, and the special meeting on December 5, 2023
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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. Facilities Report
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8.A.3. Correspondence
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8.B. Business Manager's Report
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8.B.1. November, 2023 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. Revenue Report
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8.B.1.d. Enrollment/Staff 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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8.B.1.g. Investment Report
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8.B.1.h. Utilities Report
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9. Information
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9.A. Texas Education Agency Intruder Audit Report - West Elementary
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10. Action Items
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10.A. Deliberate and consider approval of the 2023-2024 DLSISD Campus Improvement Plan goals and objectives
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10.B. Deliberate and consider approval of disbursement/purchase greater than $50,000 - 2023 Ford F250 Super Duty pick-up
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10.C. Deliberate and consider approval of out-of state travel for South Elementary students
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10.D. Deliberate and consider approval of the superintendent's evaluation instrument
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11. Closed Session
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11.A. Deliberation regarding employment of professional personnel - Texas Gov't Code Section 551.074
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11.B. 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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11.C. Consultation with School Attorney - Texas Gov't Code Section 551.071
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12. Return to Open Session
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13. Action from Closed Session
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13.A. Deliberation and possible action concerning employment of professional personnel
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13.B. 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
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14. Future Topics
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15. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | Monday, December 11, 2023 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: |
4.B. FFA Students
|
|
| Subject: |
5. Public Forum
|
|
| Subject: |
6. PUBLIC HEARING - Financial Integrity Rating System of Texas (FIRST) Report
|
|
| Subject: |
7. Consent Items
|
|
| Subject: |
7.A. Minutes of the regular meeting on November 13, 2023, and the special meeting on December 5, 2023
|
|
| Subject: |
8. Administrative Reports
|
|
| Subject: |
8.A. Superintendent's Report
|
|
| Presenter: |
Sandra Quarles
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|
| Subject: |
8.A.1. Dates for the Board
|
|
| Subject: |
8.A.2. Facilities Report
|
|
| Subject: |
8.A.3. Correspondence
|
|
| Subject: |
8.B. Business Manager's Report
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|
| Presenter: |
Daniel Pritchett
|
|
| Subject: |
8.B.1. November, 2023 Financial Reports
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|
| Subject: |
8.B.1.a. Income/Expense Reports
|
|
| Subject: |
8.B.1.b. Financial Statement
|
|
| Subject: |
8.B.1.c. Revenue Report
|
|
| Subject: |
8.B.1.d. Enrollment/Staff Report
|
|
| Subject: |
8.B.1.e. Budget/Expenditure Report
|
|
| Subject: |
8.B.1.f. Disbursements Report
|
|
| Subject: |
8.B.1.g. Investment Report
|
|
| Subject: |
8.B.1.h. Utilities Report
|
|
| Subject: |
9. Information
|
|
| Subject: |
9.A. Texas Education Agency Intruder Audit Report - West Elementary
|
|
| Subject: |
10. Action Items
|
|
| Subject: |
10.A. Deliberate and consider approval of the 2023-2024 DLSISD Campus Improvement Plan goals and objectives
|
|
| Subject: |
10.B. Deliberate and consider approval of disbursement/purchase greater than $50,000 - 2023 Ford F250 Super Duty pick-up
|
|
| Subject: |
10.C. Deliberate and consider approval of out-of state travel for South Elementary students
|
|
| Subject: |
10.D. Deliberate and consider approval of the superintendent's evaluation instrument
|
|
| Subject: |
11. Closed Session
|
|
| Subject: |
11.A. Deliberation regarding employment of professional personnel - Texas Gov't Code Section 551.074
|
|
| Subject: |
11.B. 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: |
11.C. Consultation with School Attorney - Texas Gov't Code Section 551.071
|
|
| Subject: |
12. Return to Open Session
|
|
| Subject: |
13. Action from Closed Session
|
|
| Subject: |
13.A. Deliberation and possible action concerning employment of professional personnel
|
|
| Subject: |
13.B. 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
|
|
| Subject: |
14. Future Topics
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|
| Subject: |
15. Adjournment
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