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November 18, 2019 at 6:00 PM - Regular Meeting

Agenda
1. Call to Order
2. Invocation and Pledge of Allegiance
3. Guests
3.A. Toni Walker, Steel Country Bee
4. Public Forum
5. Consent Items
5.A. Minutes of regular meeting on October 21, 2019
5.B. Approval of disbursements over $10,000
6. Administrative Reports
6.A. Superintendent's Report
Presenter:  Sandra Quarles
6.A.1. Dates for the Board
6.A.2. Correspondence
6.B. Business Manager's Report
Presenter:  Daniel Pritchett
6.B.1. October, 2019 Financial Reports
6.B.1.a. Income/Expense Report
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. Investment Report
6.B.1.g. Utilities Report
6.C. Accountability Report
Presenter:  Campus Principals
6.C.1. High School Comprehensive Needs Assessment Summary
6.C.2. West Elementary Comprehensive Needs Assessment Summary
6.D. Curriculum/Federal and State Programs Director Report
Presenter:  Martha Campbell
6.D.1. 2018-2019 Texas Academic Performance Report
7. Action Items
7.A. Deliberate and consider adoption of Amended Resolution of the Board of Trustees of the Daingerfield-Lone Star ISD Authorizing One-Time Retention Stipend Payment
7.B. Deliberate and consider adoption of Resolution Voting for Candidates for the Morris County Appraisal District Board of Directors
7.C. Deliberate and consider adoption of TASB Policy Update 114, affecting LOCAL policies as follows:
7.C.1. BE - Board Meetings
7.C.2. BED - Board Meetings: Public Participation
7.C.3. CDA - Other Revenues:  Investments
7.C.4. CH - Purchasing and Acquisitions
7.C.5. CKC - Safety Program/Risk Management:  Emergency Plans
7.C.6. CKE - Safety Program/Risk Management:  Security Personnel
7.C.7. CQ - Technology Resources
7.C.8. CQB - Technology Resources:  Cybersecurity
7.C.9. DFFA - Reduction in Force:  Financial Exigency
7.C.10. EHBB - Special Programs:  Gifted and Talented Students
7.C.11. FDE - Admissions:  School Safety Transfers
7.C.12. FFAA - Wellness and Health Services:  Physical Examinations
7.C.13. FFB - Student Welfare:  Crisis Intervention
7.C.14. FFBA - Crisis Intervention:  Trauma-Informed Care
7.C.15. FL - Student Records
7.C.16. GBAA - Information Access:  Requests for Information
7.C.17. GKA - Community Relations:  Conduct on School Premises
7.D. Deliberate and consider approval of 2019-2020 District and Campus Improvement Plan goals
7.E. Deliberate and consider adoption of Resolution of Votes Cast to Elect Directors for Titus County Appraisal District for the Year 2020-2021
8. Closed Session
8.A. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers, including board members or employees - Texas Gov't Code §551.074
8.B. Consultation with Attorney - Texas Gov't Code §551.071
8.C. Deliberation concerning letter/s of resignation of professional personnel - Texas Gov't Code §551.074
8.D. Deliberation concerning employment of professional personnel - Texas Gov't Code §551.074
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 individual public officers, including board members or employees
10.B. Deliberation and possible action concerning letter/s of resignation of professional personnel
10.C. Deliberation and possible action concerning employment of professional personnel
11. Future Topics
12. Adjournment

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