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September 17, 2018 at 6:00 PM - Regular Meeting

Agenda
1. Call to Order
2. Invocation and Pledge of Allegiance
3. Guests
4. Public Forum
5. Consent Items
5.A. Minutes of BUDGET HEARING and regular meeting on August 20, 2018
5.B. Approval of disbursements over $10,000
5.C. Naming of School Health Advisory Council (SHAC) Chairperson
6. Administrative Reports
6.A. Superintendent's Report
Presenter:  Sandra Quarles
6.A.1. Dates for the Board
6.A.2. Accountability Report
6.B. Business Manager's Report
Presenter:  David O'Dell
6.B.1. August, 2018 Financial Reports
6.B.1.a. Income/Expense Reports
6.B.1.b. Financial Statement
6.B.1.c. Revenue Report
6.B.1.d. Budget/Expenditure Report
6.B.1.e. Disbursements Report
6.B.1.f. Food Service Report
6.B.1.g. Investment Report
6.B.1.h. Utilities Report
7. Action Items
7.A. Deliberate and consider adoption of a Resolution Regarding Extracurricular Status of 4-H Organization
7.B. Deliberate and consider approval of out of state travel for 8th grade students - Strand Theatre, Shreveport, Louisiana
7.C. Deliberate and consider adoption of revisions to DH (LOCAL) - Weapons Prohibited, Exceptions and GKA (LOCAL) Prohibitions, Weapons - Exceptions
7.D. Deliberate and consider approval of Targeted Improvement Plan for Daingerfield High School
7.E. Deliberate and consider approval of update to the Daingerfield-Lone Star ISD Wellness Policy, Free and Reduced-Priced Meals
8. Closed Session
8.A. Deliberation concerning employment of new professional personnel - Texas Gov't Code §551.074
8.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
8.C. Consultation with Attorney - Texas Gov't Code §551.071
9. Return to Open Session
10. Action from Closed Session
10.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
10.B. Deliberation and possible action concerning employment of new professional personnel
11. Future Topics
12. Adjournment
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