May 17, 2021 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Invocation and Pledge of Allegiance
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3. REORGANIZATION OF BOARD OF TRUSTEES
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4. Guests
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5. Public Forum
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6. Information
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6.A. School Health Advisory Council (SHAC) Report
Presenter:
Martha Baker
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6.B. School Nurse Report
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6.C. TASB Summer Leadership Institute Virtual Training
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6.D. Projected Maintenance Summer Projects
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6.E. Elementary and Secondary School Emergency Relief (ESSER) III Grant Allocation
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7. Consent Item
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7.A. Minutes of regular meeting on April 19, 2021
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8. Administrative Reports
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8.A. Superintendent's Report
Presenter:
Sandra Quarles
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8.A.1. Dates for the Board
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8.A.2. COVID-19 Report
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8.A.3. Resignations of Professional Personnel
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8.A.4. Graduation Plans
Description:
Correspondence
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8.A.5. Correspondence
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8.B. Business Manager's Report
Presenter:
Daniel Pritchett
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8.B.1. April, 2021 Financial Reports
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8.B.1.a. Income/Expense Reports
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8.B.1.b. Financial Statement
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8.B.1.c. Revenue Report
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8.B.1.d. Budget/Expenditure Report
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8.B.1.e. Disbursements Report
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8.B.1.f. Investment Report
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8.B.1.g. Utilities Report
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8.B.2. 2021-2022 Budget/Tax Calendar
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9. Action Items
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9.A. Deliberate and consider approval to grant Superintendent final hiring authority beginning May 18, 2021 until September 20, 2021
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9.B. Deliberate and consider approval of plan for reducing an excessive operating food service department fund balance
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9.C. Deliberation related to and action on resolution concerning retention of redistricting counsel
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9.D. Deliberate and consider adoption of a Resolution Authorizing the Resale of Tax Foreclosed Property
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9.E. Deliberate and consider approval of changes to the district's Safety Protocol concerning masks
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9.F. Deliberate and consider approval of 2021-2022 Teacher, Librarian, Counselor, and Nurse Pay Schedule
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9.G. Deliberate and consider approval of 2021-2022 Paraprofessional/Auxiliary Pay Schedules
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9.H. Deliberate and consider approval of 2021-2022 Food Service Pay Schedules
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9.I. Deliberate and consider approval of 2021-2022 Stipend Schedule
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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
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10. Closed Session
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10.A. Deliberation concerning resignation(s) of professional personnel - Texas Gov't Code Section 551.074
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10.B. Deliberation concerning employment of professional personnel - Texas Gov't Code Section 551.074
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10.C. Consultation with Attorney - Texas Gov't Code Section 551.071
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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
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11. Return to Open Session
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12. Action from Closed Session
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12.A. Deliberation and possible action concerning letters of resignation of professional personnel
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12.B. Deliberation and possible action concerning employment of professional personnel
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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
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13. Future Topics
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14. Adjournment
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