January 19, 2021 at 6:00 PM - Regular Meeting

1. Call to Order
 

2. Invocation and Pledge of Allegiance
 

3. Guests
 

4. Public Forum
 

5. Recognition of School Board Members
 

6. Consent Items
 

6.A. Minutes of regular meeting on December 14, 2020
 

7. Administrative Reports
 

7.A. Superintendent's Report
 

7.A.1. Dates for the Board

7.A.2. Virtual Enrollment Update

7.A.3. COVID-19 Report

7.A.4. Technology Report

7.A.5. Correspondence
 

7.B. Business Manager's Report
 

7.B.1. December, 2020 Financial Reports

7.B.1.a. Income/Expense Reports

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. Investment Report

7.B.1.g. Utilities Report
 

7.C. Curriculum/Federal and State Programs Director Report
 

7.C.1. 2019-2020 Texas Academic Performance Report
 

8. Action Items
 

8.A. Deliberate and consider approval to order trustee election on May 1, 2021
 

8.B. Deliberate and consider adoption of Resolution of the Board of Trustees of Daingerfield-Lone Star ISD Regarding Lease of Real Property and Farm Lease Agreement
 

8.C. Deliberate and consider approval of out of state travel for Daingerfield High School Band
 

8.D. Deliberate and consider adoption of TASB Policy Update 116

• Review of (LEGAL) policies
• Adoption of (LOCAL) policies affected:
  • CQB:  Technology Resources, Cybersecurity
  • DCD:  Employment Practices, At-Will Employment
  • DCE:  Employment Practices, Other Types of Contracts
  • FFAC:  Wellness and Health Services, Medical Treatment
  • GKA:  Community Relations, Conduct on School Premises
  •  

8.E. Deliberate and consider adoption of Resolution Nominating a Candidate for Consideration to Fill a Vacancy on the Titus County Appraisal District Board of Directors
 

9. Closed Session
 

9.A. Deliberation concerning resignation/retirement of professional employees - Texas Gov't Code 551.074

9.B. Annual Superintendent's appraisal - Texas Gov't Code 551.074

9.C. Consider extension/increase of Superintendent's contract/salary - Texas Gov't Code 551.074

9.D. 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.E. Consultation with Attorney - Texas Gov't Code 551.071
 

10. Return to Open Session
 

11. Action from Closed Session
 

11.A. Deliberation and possible action concerning extension/increase of Superintendent's contract/salary

11.B. Deliberation and possible action concerning resignation/retirement of professional personnel

11.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 or employees
 

12. Future Topics
 

13. Adjournment