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June 18, 2018 at 6:00 PM - Regular Meeting

Agenda
1. Call to Order
2. Invocation and Pledge of Allegiance
3. Guests
4. Public Forum
5. Information
5.A. Daingerfield High School Band uniform design
5.B. General Application of Assurances - ESSA/Title 1
Presenter:  Daniel Pritchett
6. Consent Items
6.A. Minutes of regular meeting on May 29, 2018
6.B. Approval of disbursements over $10,000
6.C. 2019 PROPOSED Budget - Morris County Appraisal District
6.D. 2019 PROPOSED Budget - Titus County Appraisal District
7. Administrative Reports
7.A. Superintendent's Report
Presenter:  Sandra Quarles
7.A.1. Dates for the Board
7.A.2. Resignations of professional personnel
7.B. Business Manager's Report
Presenter:  David O'Dell
7.B.1. May, 2018 Financial Reports
7.B.1.a. Income/Expense Report
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. Food Service Report
7.B.1.g. Investment Report
7.B.1.h. Utilities Report
8. Action Items
8.A. Deliberate and consider nominating delegate and alternate delegate to TASB Assembly
8.B. Deliberate and consider adoption of a resolution nominating a candidate to fill a vacancy on the Titus County Appraisal District Board of Directors
8.C. Consider approval of budget amendment
8.D. Consider approval of new Food Service Department "no charge" policy
8.E. Consider approval of purchase of portable building for Special Education use
9. Closed Session
9.A. Deliberation concerning employment of new professional personnel - Texas Gov't Code §551.074
9.B. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officers, including school board members or employees - Texas Gov't Code §551.074
9.C. Consultation with Attorney - Texas Gov't Code §551.071
10. Return to Open Session
11. Action from Closed Session
11.A. Only if necessary, discuss, consider, and take any necessary action related to the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officers or employees
12. Future Topics
13. Adjournment

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