August 21, 2023 at 6:00 PM - Regular Meeting

1. Call to Order
 

2. Invocation and Pledge of Allegiance
 

3. Guests
 

4. Public Forum
 

5. Consent Items

5.A. Minutes of budget workshop and regular meeting on July 17, 2023
 

6. Administrative Reports

6.A. Superintendent's Report

6.A.1. Employment and resignations of professional personnel

6.A.2. Dates for the Board

6.A.3. Safety and Security Grant

6.A.4. TASA 1st Time Superintendent's Academy - September 6-7, 2023

6.A.5. 2023 TASA/TASB Convention

6.A.6. 2023-2024 Region 8 ESC School Board Training Options - School Board Trustee HUB

6.A.7. Correspondence
 

6.B. 2022-2023 STAAR and End-of-Course scores
 

6.C. Business Manager's Report

6.C.1. July, 2023 Financial Reports

6.C.1.a. Revenue Report

6.C.1.b. Disbursements Report

6.C.1.c. Utilities Report
 

6.D. Maintenance and Transportation report
 

7. Information

7.A. ACE Sports presentation - new scoreboard
 

8. Action Items

8.A. Deliberate and consider approval to rescind the previously approved date of 08/21/2023 for the Budget Hearing, adoption of the 2023-2024 budget, and approval of the proposed tax rate
 

8.B. Deliberate and consider setting the date of 08/28/2023 for the Budget Hearing, adoption of the 2023-2024 budget, and approval of the proposed tax rate as stated in the required newspaper publication
 

8.C. Deliberate and consider adoption of Resolution Amending Authorized Representatives for Texas National Bank, adding Paige Brock and deleting Andrew Johnson, to be effective 09/01/2023
 

8.D. Deliberate and consider adoption of Resolution Amending Authorized Representatives for TexPool, adding Paige Brock and deleting Andrew Johnson, to be effective 09/01/2023
 

8.E. Deliberate and consider adoption of Resolution Amending Authorized Individuals/Signatures at Texas Heritage National Bank, adding Paige Brock and deleting Andrew Johnson, to be effective 09/01/2023
 

8.F. Deliberate and consider approval of 2023-2024 District Code of Conduct
 

8.G. Deliberate and consider approval of increase in adult breakfast and lunch prices
 

8.H. Deliberate and consider approval of revisions to the 2023-2024 Stipend Schedule, regarding athletic stipends
 

8.I. Deliberate and consider adoption of a resolution nominating a candidate to fill a vacancy on the Morris County Appraisal District board of directors
 

8.J. Deliberate and consider approval to engage the services of the Thomas and Thomas CPA firm to perform the DLSISD annual audit
 

9. Closed Session

9.A. Deliberation concerning board member resignation - Texas Gov't Section Code 551.074

9.B. Deliberation concerning employment of professional personnel - Texas Gov't Code Section 551.074

9.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

9.D. Consultation with Attorney - Texas Gov't Code Section 551.071
 

10. Return to Open Session
 

11. Action from Closed Session

11.A. Possible action concerning board member resignation

11.B. Possible action concerning employment of professional personnel

11.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
 

12. Future Topics
 

13. Adjournment