October 21, 2024 6:00pm - Regular Meeting

1. Call to Order
 

2. Invocation and Pledge of Allegiance
 

3. Recognitions

3.A. Students of the Month

3.B. FFA Student Achievements
 

4. Guests
 

5. Public Forum
 

6. Consent Items

6.A. Minutes of regular meeting on September 16, 2024
 

7. Administrative Reports
 

7.A. Superintendent's Report

7.A.1. Dates for the Board

7.A.2. Enrollment - 1017

7.A.3. Cross Country Regionals - October 22, 2024

7.A.4. Correspondence
 

7.B. Business Manager's Report

7.B.1. September, 2024 Financial Reports

7.B.1.a. Monthly financial Statements

7.B.1.b. School Foundation Payment Schedule

7.B.1.c. Check Register

7.B.1.d. Investment Listings

7.B.1.e. Utilities Report

7.B.1.f. Other Reports
 

7.B.2. Year-End Recapitulation Report
 

7.C. Maintenance and Facilities Report
 

7.D. Police Report
 

8. Information

8.A. Scoreboard Information
 

9. Action Items

9.A. Deliberation and possible approval of bid for roofing projects

9.B. Deliberate and consider possible approval of an Agreement to proceed with Gallagher Construction

9.C. Deliberate and consider increasing the 2024-2025 meal prices for travel

9.D. Deliberate and consider approval of 2024 Tax Roll approval and Tax Levy Resolution

9.E. Deliberate and consider adoption of Resolution Approving Independent Sources of Investment Training

9.F. Deliberate and consider adoption of Resolution Stating Review of Investment Policy, Investment Strategies, and Designation of Investment Officer

9.G. Deliberate and consider approval of the 2024-2025 DLSISD Attendance Accounting Procedures Manual

9.H. Deliberate and consider approval to add exchange days to compensate exempt employees

9.I. Deliberate and consider possible approval of bid acceptance on sale of land

9.J. Deliberate and consider approval to apply to the Texas Education Agency for attendance waiver day for students
 

10. Closed Session

10.A. Deliberate and consider approval of employment of new professional personnel - Texas Gov't Code Section 551.074

10.B. Deliberation concerning resignation/s of professional and nonprofessional personnel - Texas Gov't Code Section 551.074

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

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

11. Return to Open Session
 

12. Action from Closed Session

12.A. Deliberation and possible action concerning employment of new professional personnel

12.B. Deliberation and possible action concerning resignation/s of professional and nonprofessional personnel

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
 

13. Future Topics
 

14. Adjournment