Monday, October 16, 2023 6:00 P.M. - Regular Meeting

1. Call to Order
 

2. Invocation and Pledge of Allegiance
 

3. Guests
 

4. Recognitions

4.A. Students of the Month
 

5. Public Forum
 

6. Consent Items

6.A. Minutes of the regular meeting on September 19, 2023 and special meeting on October 9, 2023
 

7. Administrative Reports

7.A. Superintendent's Report

7.A.1. Dates for the Board

7.A.2. Curriculum/Instruction Report

7.A.3. MCAD Board of Directors Vacancy 2022-2023 Term

7.A.4. Correspondence
 

7.B. Business Manager's Report

7.B.1. September, 2023 Financial Reports

7.B.1.a. Income/Expense Reports

7.B.1.b. Financial Statement

7.B.1.c. Revenue Report

7.B.1.d. Budget/Expenditure Report

7.B.1.e. Disbursements Report

7.B.1.f. Investment Report

7.B.1.g. Utilities Report
 

7.B.2. Year-End Recapitulation Report
 

7.C. Band Program Update
 

7.D. Maintenance and Transportation Report
 

7.E. Police Report
 

8. Action Items

8.A. Deliberate and consider approval of revisions to the 2023-2024 Stipend Schedule, adding District RTI Case Manager, $1,500 per year
 

8.B. Deliberate and consider approval of 2023 Tax Roll Approval and Tax Levy Resolution
 

8.C. Deliberate and consider adoption of Resolution Approving Independent Sources of Investment Training
 

8.D. Deliberate and consider adoption of Resolution Stating Review of Investment Policy, Investment Strategies, and Designation of Investment Officer
 

8.E. Deliberate and consider approval of the 2023-2024 DLSISD Attendance Accounting Procedures Manual
 

8.F. Deliberate and consider approval of purchase/disbursement greater than $50,000
 

9. Closed Session

9.A. Deliberation concerning Superintendent's recommendation regarding employee resignation/abandonment of contract of employee and related recommendations Texas Gov't Code Section 551.074

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

9.C. Deliberation concerning resignation(s) of professional personnel - Texas Gov't Code Section 551.074

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

10. Return to Open Session
 

11. Action from Closed Session

11.A. Deliberation and possible actions on Board findings related to resignation/abandonment of contract of employee

11.B. Deliberation and possible actions on Board resolution related to resignation/abandonment of contract of employee

11.C. Possible action concerning employment of professional personnel

11.D. Possible action concerning resignation(s) of professional personnel

11.E. 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