Monday, December 12, 2022 6:00 P.M. - Regular Meeting
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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
Presenter:
Lesia Lewis
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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
Presenter:
Andrew Johnson
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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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