October 18, 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. Recognitions
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3.A. Students of the Month
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4. Guests
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5. Public Forum
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6. Consent Items
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6.A. Minutes of regular meeting on September 27, 2021
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6.B. Administrative Reports
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6.B.1. Superintendent's Report
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6.B.1.a. Dates for the Board
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6.B.1.b. TASB Fall Legal Seminar
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6.B.1.c. COVID-19 Report
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6.B.1.d. Update on repairs to district structures
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6.B.1.e. Correspondence
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6.B.2. Business Manager's Report
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6.B.2.a. September, 2021 Financial Reports
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6.B.2.a.1. Income/Expense Reports
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6.B.2.a.2. Financial Statement
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6.B.2.a.3. Revenue Report
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6.B.2.a.4. Budget/Expenditure Report
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6.B.2.a.5. Disbursement Report
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6.B.2.a.6. Investment Report
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6.B.2.a.7. Utilities Report
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6.B.2.b. Year-End Recapitulation - 2020 Tax Year
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7. Action Items
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7.A. Deliberate and consider approval of 2021 Tax Roll Approval and Tax Levy Resolution
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7.B. Deliberate and consider adoption of Resolution Approving Independent Sources of Investment Training
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7.C. Deliberate and consider adoption of Resolution Stating Review of Investment Policy, Investment Strategies, and Designation of Investment Officer
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7.D. Deliberate and consider approval of Daingerfield-Lone Star ISD 2021-2022 Wellness Policy on Physical Activity and Nutrition
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7.E. Deliberate and consider approval of 2021-2022 District and Campus Improvement Plan Goals
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8. Closed Session
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8.A. Deliberation concerning letters of resignation - Texas Gov't Code 551.074
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8.B. Consultation with Attorney - Texas Gov't Code 551.071
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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
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9. Action from Closed Session
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9.A. Deliberate and possible action concerning resignations of professional personnel
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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
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10. Future Topics
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10.A. Regular meeting on November 15, 2021
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10.B. NTSBA Fall Dinner Meeting/Training on December 7, 2021
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11. Adjournment
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