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July 20, 2020 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 Special Meeting and Regular Meeting on June 15, 2020
 
5.B. 2020-2021 Appraisers and Appraisal Calendar
 
6. Administrative Reports
6.A. Superintendent's Report
 
Presenter:  Sandra Quarles
6.A.1. Dates for the Board
 
6.A.2. New Employment and Resignation(s) of Professional Personnel
 
6.A.3. Safety Audit Report
 
6.A.4. Correspondence
 
6.A.5. Update on preparation for the 2020-2021 school year
 
6.B. Business Manager's Report
 
Presenter:  Daniel Pritchett
6.B.1. June, 2020 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.B.1.h. Rectified Financial Report
 
6.B.2. CARES Act Information
 
6.B.3. Texas Education Agency Operations Connectivity Information
 
7. Action Items
7.A. Consider action setting date of 08/17/2020 for Budget Hearing, adoption of 2020-2021 budget, and approval of the proposed tax rate
 
7.B. Deliberate and consider approval of 2020-2021 Daingerfield-Lone Star ISD Student Code of Conduct
 
7.C. Deliberate and consider approval of revision to 2020-2021 district calendar
 
7.D. Deliberate and consider adoption of proposed revisions to EIC (LOCAL) Academic Achievement, Class Ranking
 
7.E. Deliberate and consider approval of budget amendment
 
7.F. Deliberate and consider approval of change to Curriculum/Federal Programs Director calendar and salary
 
7.G. Deliberate and consider approval of revised Order of Election  - District 1 Trustee Election
 
7.H. Deliberate and consider approval of Joint Election Agreement with Titus County
 
7.I. Deliberate and consider adoption of Resolution of the Board of Trustees Regarding State Accountability
 
7.J. Deliberate and consider approval of School Chief Police Officer and Resource Officer Pay Scales
 
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 Government Code 551.074
8.B. Consultation with Attorney - Texas Government Code 551.071
8.C. Deliberation concerning employment of new professional personnel - Texas Government Code 551.074
8.D. Deliberation concerning resignation(s) of professional personnel - Texas Government Code 551.074
 
9. Return to Open Session
 
10. Actiion from Closed Session
10.A. Deliberation and possible action concerning employment of new professional personnel
10.B. Deliberation and possible action concerning resignation(s) of professional personnel
10.C. 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
 
11. Future Topics
 
12. Adjournment
 
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