October 20, 2025 at 6:00 PM - Regular Meeting
Agenda |
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1. Call to Order
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2. Invocation and Pledge of Allegiance
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3. Recognitions
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3.A. Students of the Month
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4. Guests
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5. Public Forum
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6. Consent Items
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6.A. Minutes of regular meeting on September 15, 2025, and special meeting on October 2, 2025
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7. Administrative Reports
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7.A. Superintendent's Report
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7.A.1. Dates for the Board
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7.A.2. Correspondence
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7.B. Business Manager's Report
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7.B.1. September, 2025 Financial Reports
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7.B.1.a. Income/Expense Reports
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7.B.1.b. Financial Statement
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7.B.1.c. Revenue Report
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7.B.1.d. Budget/Expenditure Report
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7.B.1.e. Disbursements Report
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7.B.1.f. Investment Report
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7.B.1.g. Utilities Report
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7.B.2. Year-End Recapitulation Report
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8. Information/Discussion
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8.A. Emergent Bilingual Program Report
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8.B. Bid repeated for land sale
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9. Action Items
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9.A. Deliberate and consider approval of amendment to the 2025-2026 Stipend Schedule
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9.B. Deliberate and consider approval of 2025 Tax Roll Approval and Tax Levy Resolution
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9.C. Deliberate and consider adoption of Resolution Approving Independent Sources of Investment Training
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9.D. Deliberate and consider adoption of Resolution Stating Review of Investment Policy, Investment Strategies, and Designation of Investment Officer
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9.E. Deliberate and consider approval of the 2025-2026 DLSISD Attendance Accounting Procedures Manual
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9.F. Deliberate and consider approval of out-of-state travel for South Elementary students
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9.G. Deliberate and consider approval of out-of-state travel for West Elementary students
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9.H. Deliberate and approve the Junior High Library Book Fall order
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9.I. Deliberate and consider approval of the District Audit Report tool
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9.J. Deliberate and consider approval for implementation of DLSISD Multi-Hazard Emergency Operations Plan
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10. Closed Session
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10.A. Deliberation concerning resignation/s of professional personnel — Texas Government Code Section 551.074
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10.B. Deliberate and consider approval of employment of new professional personnel - Texas Gov't Code Section 551.074
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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 Government Code Section 551.074
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10.D. Consultation with Attorney — Texas Government 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. Possible action concerning resignation/s of professional personnel
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12.B. Possible action concerning employment of new professional personnel
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12.C. Only if necessary, discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers, including board members or employees
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13. Future Topics
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14. Adjournment
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