September 11, 2023 at 6:30 PM - Regular Meeting

1. Call to order and establish a quorum

2. Prayer and pledges

3. Open Forum - Public Comment Allowed on Any Topic

4. Maintenance Update

5. Appoint Two Board Members to DISD Audit Committee

6. Consider for Approval the Following Head Start Items:

• Head Start Polices and Procedures
• 2023-2024 Head Start TTA Plan
• 2024 Head Start Grant Application

7. Consider for Approval Appointment of Board Liaison to Head Start Policy Council

8. Consider for Approval Setting 2023-2024 Tax Rate for Maintenance & Operations and Interest & Sinking

9. Consider for Approval 2023-2024 SHAC Committee Members

10. Consider for Approval moving the October Board Meeting

11. Consider for Approval Updated Stipend List

12. Discussion of Campus Improvements

13. Discussion of District Rental Property

14. Consent agenda

14.A. Consider Minutes from previous meeting(s)

14.B. Financial Expenditures/Revenue

14.C. Budget Amendment

15. Superintendent Report

15.A. 2023-2024 Child and Adult Care Food Program Participation

15.B. Enrollment and Attendance

15.C. Current Vacancies

16. Convene in Closed Session: Pursuant to Texas Government Code Sections:

• 551.074 for Personnel  

17. Reconvene into Open Session to Consider Matters Discussed in Closed Session (If Any)

18. Adjourn