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May 17, 2021 at 6:00 PM - Regular Meeting

Agenda
1. Call to Order
 
2. Invocation and Pledge of Allegiance
 
3. REORGANIZATION OF BOARD OF TRUSTEES
 
4. Guests
 
5. Public Forum
 
6. Information
6.A. School Health Advisory Council (SHAC) Report
Presenter:  Martha Baker
6.B. School Nurse Report
6.C. TASB Summer Leadership Institute Virtual Training
6.D. Projected Maintenance Summer Projects
6.E. Elementary and Secondary School Emergency Relief (ESSER) III Grant Allocation
 
7. Consent Item
7.A. Minutes of regular meeting on April 19, 2021
 
8. Administrative Reports
8.A. Superintendent's Report
Presenter:  Sandra Quarles
8.A.1. Dates for the Board
8.A.2. COVID-19 Report
8.A.3. Resignations of Professional Personnel
8.A.4. Graduation Plans
Description:  Correspondence
 
8.A.5. Correspondence
 
8.B. Business Manager's Report
Presenter:  Daniel Pritchett
8.B.1. April, 2021 Financial Reports
8.B.1.a. Income/Expense Reports
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
8.B.2. 2021-2022 Budget/Tax Calendar
 
9. Action Items
9.A. Deliberate and consider approval to grant Superintendent final hiring authority beginning May 18, 2021 until September 20, 2021
 
9.B. Deliberate and consider approval of plan for reducing an excessive operating food service department fund balance
 
9.C. Deliberation related to and action on resolution concerning retention of redistricting counsel
 
9.D. Deliberate and consider adoption of a Resolution Authorizing the Resale of Tax Foreclosed Property
 
9.E. Deliberate and consider approval of changes to the district's Safety Protocol concerning masks
 
9.F. Deliberate and consider approval of 2021-2022 Teacher, Librarian, Counselor, and Nurse Pay Schedule
 
9.G. Deliberate and consider approval of 2021-2022 Paraprofessional/Auxiliary Pay Schedules
 
9.H. Deliberate and consider approval of 2021-2022 Food Service Pay Schedules
 
9.I. Deliberate and consider approval of 2021-2022 Stipend Schedule
 
9.J. Deliberate and consider adoption of Resolution of the Board of Trustees of the Daingerfield-Lone Star ISD Authorizing One-Time Retention Stipend Payments
 
10. Closed Session
10.A. Deliberation concerning resignation(s) of professional personnel - Texas Gov't Code Section 551.074
10.B. Deliberation concerning employment of professional personnel - Texas Gov't Code Section 551.074
10.C. Consultation with Attorney - Texas Gov't Code Section 551.071
10.D. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officers, including board members or employees - Texas Gov't Code Section 551.074
 
11. Return to Open Session
 
12. Action from Closed Session
12.A. Deliberation and possible action concerning letters of resignation of professional personnel
12.B. Deliberation and possible action concerning employment of professional personnel
12.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
 
13. Future Topics
 
14. Adjournment
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