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Meeting Agenda
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1. Call to Order
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2. Guests
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2.A. Heath Aggen, Architect
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2.B. WB Douglas, ConTech Contractor
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3. Public Forum
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4. Action Items
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4.A. Deliberation and Possible approval of fuel bids for 2024-2025 school year
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4.B. Deliberate and possible approval to increase the cost for travel meals from $7.00 to $10.00 per student
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4.C. Deliberate and consider nomination of 2024-2025 TASB Delegates
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4.D. Deliberate and consider approval to engage the services of Thomas and Thomas CPA firm to perform the DLSISD annual audit
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4.E. Deliberate and consider action to commit fund balance for construction and capital expenditures for equipment
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4.F. Deliberate and consider adoption of the 2024-2025 school year budget
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4.G. Deliberate and consider adoption of the Ordinance Levying the Tax Rate for 2024
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4.H. Deliberate and consider approval of budget amendments
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5. Closed Session
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5.A. Deliberate and consider approval of employment of new professional personnel - Texas Gov't Code Section 551.074
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5.B. Deliberation concerning resignation/s of professional personnel - Texas Gov't Code Section 551.074
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5.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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5.D. Consultation with Attorney - Texas Gov't Code Section 551.071
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6. Return to Open Session
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7. Action from Closed Session
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7.A. Deliberation and possible action concerning employment of new professional personnel
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7.B. Deliberation and possible action concerning resignation/s of professional personnel
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7.C. 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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8. Future Topics
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 28, 2024 12:00 pm - Special Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Guests
|
|
| Subject: |
2.A. Heath Aggen, Architect
|
|
| Subject: |
2.B. WB Douglas, ConTech Contractor
|
|
| Subject: |
3. Public Forum
|
|
| Subject: |
4. Action Items
|
|
| Subject: |
4.A. Deliberation and Possible approval of fuel bids for 2024-2025 school year
|
|
| Subject: |
4.B. Deliberate and possible approval to increase the cost for travel meals from $7.00 to $10.00 per student
|
|
| Subject: |
4.C. Deliberate and consider nomination of 2024-2025 TASB Delegates
|
|
| Subject: |
4.D. Deliberate and consider approval to engage the services of Thomas and Thomas CPA firm to perform the DLSISD annual audit
|
|
| Subject: |
4.E. Deliberate and consider action to commit fund balance for construction and capital expenditures for equipment
|
|
| Subject: |
4.F. Deliberate and consider adoption of the 2024-2025 school year budget
|
|
| Subject: |
4.G. Deliberate and consider adoption of the Ordinance Levying the Tax Rate for 2024
|
|
| Subject: |
4.H. Deliberate and consider approval of budget amendments
|
|
| Subject: |
5. Closed Session
|
|
| Subject: |
5.A. Deliberate and consider approval of employment of new professional personnel - Texas Gov't Code Section 551.074
|
|
| Subject: |
5.B. Deliberation concerning resignation/s of professional personnel - Texas Gov't Code Section 551.074
|
|
| Subject: |
5.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: |
5.D. Consultation with Attorney - Texas Gov't Code Section 551.071
|
|
| Subject: |
6. Return to Open Session
|
|
| Subject: |
7. Action from Closed Session
|
|
| Subject: |
7.A. Deliberation and possible action concerning employment of new professional personnel
|
|
| Subject: |
7.B. Deliberation and possible action concerning resignation/s of professional personnel
|
|
| Subject: |
7.C. 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: |
8. Future Topics
|
|
| Subject: |
9. Adjournment
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|