September 19, 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, led by West Elementary students
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3. Guests
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3.A. Presentation of East Texas Professional Credit Union Rally Cards Reward
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4. Recognitions
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4.A. Students of the Month
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5. Public Forum
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6. Consent Items
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6.A. Minutes of the special and regular meetings on August 15, 2022 and the special meetings held on August 22, 2022
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6.B. Naming of School Health Advisory Council (SHAC) Co-Chairperson and Parent Chairperson
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7. Administrative Reports
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7.A. Superintendent's Report
Presenter:
Sandra Quarles
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7.A.1. Dates for the Board
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7.A.2. Report on roofing projects
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7.A.3. Correspondence
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7.B. Business Manager's Report
Presenter:
Daniel Pritchett
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7.B.1. August, 2022 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. Investment Report
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7.B.1.d. Revenue Report
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7.B.1.e. Budget/Expenditure Report
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7.B.1.f. Disbursements Report
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7.B.1.g. Utilities Report
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7.B.2. Budget Amendment Information from August Approval
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7.C. Presentation and Review of Student Handbooks
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8. Action Items
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8.A. Deliberate and consider adoption of revised DEC (LOCAL) Compensation and Benefits, Leaves and Absences school board policy
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8.B. Deliberate and consider adoption of revised CKC (LOCAL) Safety Program/Risk Management, Emergency Plans and DH (LOCAL) Employee Standards of Conduct school board policies
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8.C. Deliberate and consider approval of DLSISD 2022-2023 Attendance Accounting Procedures Manual
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9. Closed Session
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9.A. Consultation with Attorney - Texas Gov't Code Section 551.071
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9.B. 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. Return to Open Session
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11. Action from Closed Session
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11.A. 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
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12. Future Topics
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13. Adjournment
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