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October 18, 2021 at 6:00 PM - Regular Meeting

Agenda
1. Call to Order
 
2. Invocation and Pledge of Allegiance
 
3. Recognitions
3.A. Students of the Month
 
4. Guests
 
5. Public Forum
 
6. Consent Items
6.A. Minutes of regular meeting on September 27, 2021
 
6.B. Administrative Reports
 
6.B.1. Superintendent's Report
6.B.1.a. Dates for the Board
6.B.1.b. TASB Fall Legal Seminar
6.B.1.c. COVID-19 Report
6.B.1.d. Update on repairs to district structures
6.B.1.e. Correspondence
 
6.B.2. Business Manager's Report
6.B.2.a. September, 2021 Financial Reports
6.B.2.a.1. Income/Expense Reports
6.B.2.a.2. Financial Statement
6.B.2.a.3. Revenue Report
6.B.2.a.4. Budget/Expenditure Report
6.B.2.a.5. Disbursement Report
6.B.2.a.6. Investment Report
6.B.2.a.7. Utilities Report
 
6.B.2.b. Year-End Recapitulation - 2020 Tax Year
 
7. Action Items
 
7.A. Deliberate and consider approval of 2021 Tax Roll Approval and Tax Levy Resolution
 
7.B. Deliberate and consider adoption of Resolution Approving Independent Sources of Investment Training
 
7.C. Deliberate and consider adoption of Resolution Stating Review of Investment Policy, Investment Strategies, and Designation of Investment Officer
 
7.D. Deliberate and consider approval of Daingerfield-Lone Star ISD 2021-2022 Wellness Policy on Physical Activity and Nutrition
 
7.E. Deliberate and consider approval of 2021-2022 District and Campus Improvement Plan Goals
 
8. Closed Session
 
8.A. Deliberation concerning letters of resignation - Texas Gov't Code 551.074
 
8.B. Consultation with Attorney - Texas Gov't Code 551.071
 
8.C. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers, including board members or employees - Texas Gov't Code 551.071
 
9. Action from Closed Session
 
9.A. Deliberate and possible action concerning resignations of professional personnel
 
9.B. Only if necessary, discuss, consider and take any necessary action related to the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officers or employees
 
10. Future Topics
10.A. Regular meeting on November 15, 2021
10.B. NTSBA Fall Dinner Meeting/Training on December 7, 2021
 
11. Adjournment
 

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