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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. Recognitions
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3.A. Students of the Month
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3.B. FFA Student Achievements
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4. Guests
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5. Public Forum
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6. Consent Items
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6.A. Minutes of regular meeting on September 16, 2024
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7. Administrative Reports
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7.A. Superintendent's Report
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7.A.1. Dates for the Board
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7.A.2. Enrollment - 1017
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7.A.3. Cross Country Regionals - October 22, 2024
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7.A.4. Correspondence
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7.B. Business Manager's Report
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7.B.1. September, 2024 Financial Reports
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7.B.1.a. Monthly financial Statements
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7.B.1.b. School Foundation Payment Schedule
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7.B.1.c. Check Register
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7.B.1.d. Investment Listings
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7.B.1.e. Utilities Report
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7.B.1.f. Other Reports
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7.B.2. Year-End Recapitulation Report
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7.C. Maintenance and Facilities Report
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7.D. Police Report
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8. Information
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8.A. Scoreboard Information
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9. Action Items
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9.A. Deliberation and possible approval of bid for roofing projects
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9.B. Deliberate and consider possible approval of an Agreement to proceed with Gallagher Construction
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9.C. Deliberate and consider increasing the 2024-2025 meal prices for travel
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9.D. Deliberate and consider approval of 2024 Tax Roll approval and Tax Levy Resolution
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9.E. Deliberate and consider adoption of Resolution Approving Independent Sources of Investment Training
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9.F. Deliberate and consider adoption of Resolution Stating Review of Investment Policy, Investment Strategies, and Designation of Investment Officer
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9.G. Deliberate and consider approval of the 2024-2025 DLSISD Attendance Accounting Procedures Manual
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9.H. Deliberate and consider approval to add exchange days to compensate exempt employees
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9.I. Deliberate and consider possible approval of bid acceptance on sale of land
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9.J. Deliberate and consider approval to apply to the Texas Education Agency for attendance waiver day for students
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10. Closed Session
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10.A. Deliberate and consider approval of employment of new professional personnel - Texas Gov't Code Section 551.074
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10.B. Deliberation concerning resignation/s of professional and nonprofessional personnel - Texas Gov't Code Section 551.074
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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 - 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. Deliberation and possible action concerning employment of new professional personnel
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12.B. Deliberation and possible action concerning resignation/s of professional and nonprofessional personnel
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12.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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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, October 21, 2024 6:00pm - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation and Pledge of Allegiance
|
|
| Subject: |
3. Recognitions
|
|
| Subject: |
3.A. Students of the Month
|
|
| Subject: |
3.B. FFA Student Achievements
|
|
| Subject: |
4. Guests
|
|
| Subject: |
5. Public Forum
|
|
| Subject: |
6. Consent Items
|
|
| Subject: |
6.A. Minutes of regular meeting on September 16, 2024
|
|
| Subject: |
7. Administrative Reports
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|
| Subject: |
7.A. Superintendent's Report
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|
| Presenter: |
Sandra Quarles
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|
| Subject: |
7.A.1. Dates for the Board
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|
| Subject: |
7.A.2. Enrollment - 1017
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|
| Subject: |
7.A.3. Cross Country Regionals - October 22, 2024
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|
| Subject: |
7.A.4. Correspondence
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|
| Subject: |
7.B. Business Manager's Report
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|
| Presenter: |
Daniel Pritchett
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|
| Subject: |
7.B.1. September, 2024 Financial Reports
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|
| Subject: |
7.B.1.a. Monthly financial Statements
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|
| Subject: |
7.B.1.b. School Foundation Payment Schedule
|
|
| Subject: |
7.B.1.c. Check Register
|
|
| Subject: |
7.B.1.d. Investment Listings
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|
| Subject: |
7.B.1.e. Utilities Report
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|
| Subject: |
7.B.1.f. Other Reports
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|
| Subject: |
7.B.2. Year-End Recapitulation Report
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|
| Subject: |
7.C. Maintenance and Facilities Report
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|
| Subject: |
7.D. Police Report
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|
| Subject: |
8. Information
|
|
| Subject: |
8.A. Scoreboard Information
|
|
| Subject: |
9. Action Items
|
|
| Subject: |
9.A. Deliberation and possible approval of bid for roofing projects
|
|
| Subject: |
9.B. Deliberate and consider possible approval of an Agreement to proceed with Gallagher Construction
|
|
| Subject: |
9.C. Deliberate and consider increasing the 2024-2025 meal prices for travel
|
|
| Subject: |
9.D. Deliberate and consider approval of 2024 Tax Roll approval and Tax Levy Resolution
|
|
| Subject: |
9.E. Deliberate and consider adoption of Resolution Approving Independent Sources of Investment Training
|
|
| Subject: |
9.F. Deliberate and consider adoption of Resolution Stating Review of Investment Policy, Investment Strategies, and Designation of Investment Officer
|
|
| Subject: |
9.G. Deliberate and consider approval of the 2024-2025 DLSISD Attendance Accounting Procedures Manual
|
|
| Subject: |
9.H. Deliberate and consider approval to add exchange days to compensate exempt employees
|
|
| Subject: |
9.I. Deliberate and consider possible approval of bid acceptance on sale of land
|
|
| Subject: |
9.J. Deliberate and consider approval to apply to the Texas Education Agency for attendance waiver day for students
|
|
| Subject: |
10. Closed Session
|
|
| Subject: |
10.A. Deliberate and consider approval of employment of new professional personnel - Texas Gov't Code Section 551.074
|
|
| Subject: |
10.B. Deliberation concerning resignation/s of professional and nonprofessional personnel - Texas Gov't Code Section 551.074
|
|
| 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 - Texas Gov't Code Section 551.071
|
|
| Subject: |
11. Return to Open Session
|
|
| Subject: |
12. Action from Closed Session
|
|
| Subject: |
12.A. Deliberation and possible action concerning employment of new professional personnel
|
|
| Subject: |
12.B. Deliberation and possible action concerning resignation/s of professional and nonprofessional personnel
|
|
| Subject: |
12.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: |
13. Future Topics
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|
| Subject: |
14. Adjournment
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