skip to main content
 

View Options:

Show Everything
Hide Everything

December 16, 2019 at 6:00 PM - Regular Meeting

Agenda
1. Call to Order
2. Invocation and Pledge of Allegiance
3. Guests
3.A. Junior High School One-Act Play Cast and Crew
4. Public Forum
5. Audit Report - Arnold, Walker, and Arnold, Co., P.C.
6. PUBLIC HEARING - FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST) REPORT
7. Consent Items
7.A. Minutes of regular meeting on November 18, 2019
8. Administrative Reports
8.A. Superintendent's Report
Presenter:  Sandra Quarles
8.A.1. Dates for the Board
8.A.2. Morris County Appraisal District Board of Directors for years 2020 and 2021
8.A.3. Correspondence
8.B. Business Manager's Report
Presenter:  Daniel Pritchett
8.B.1. November, 2019 Financial Reports
8.B.1.a. Income/Expense Report
8.B.1.b. Financial Statement
8.B.1.c. Revenue Report
8.B.1.d. Budget/Expenditure Report
8.B.1.e. Disbursements Report
8.B.1.f. Investment Report
8.B.1.g. Utilities Report
9. Action Items
9.A. Deliberate and consider approval of 2018-2019 financial audit
10. Closed Session
10.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
10.B. Consultation with Attorney - Texas Gov't Code §551.071
10.C. Deliberation concerning letter/s of resignation of professional personnel - Texas Gov't Code §551.074
10.D. Deliberation concerning employment of professional personnel - Texas Gov't Code §551.074
11. Return to Open Session
12. Action from Closed Session
12.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
12.B. Deliberation and possible action concerning letter/s of resignation of professional personnel
12.C. Deliberation and possible action concerning employment of professional personnel
13. Future Topics
14. Adjournment

<< Back to the Public Page for Daingerfield-Lone Star ISD