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November 15, 2021 at 6:00 PM - Regular Meeting

Agenda
1. Call to Order
 
2. Invocation and Pledge of Allegiance
 
3. Guests
 
4. Recognitions
4.A. Students of the Month
 
4.B. Lone Star Leadership Academy Attendees
 
5. Public Forum
 
6. Interviews with architectural firms
 
7. Consent Items
7.A. Minutes of the regular meeting held on October 18, 2021 and special meeting held on November 1, 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. Update on repairs to district structures
8.A.4. Correspondence
 
8.B. Business Manager's Report
Presenter:  Daniel Pritchett
8.B.1. October, 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
 
9. Action Items
 
9.A. Deliberate and consider adoption of new school board policies EHB (LOCAL) - Curriculum Design - Special Programs and EHBAA (LOCAL) - Special Education - Identification, Evaluation, and Eligibility
 
9.B. Deliberate and consider adoption of Resolution Voting for Candidates for the Morris County Appraisal District Board of Directors
 
9.C. Deliberate and consider adoption of Resolution Voting for Candidates of the Titus County Appraisal District Board of Directors
 
9.D. Deliberate and consider approval of the Daingerfield-Lone Star ISD District of Innovation Plan (HB 1842) for 2021-2026
 
9.E. Deliberate and consider adoption of TASB Policy Update 118, (LEGAL) policies and affecting (LOCAL) policy as follows:    
9.E.1. CFD (LOCAL)  Accounting:  Activity Funds Management
9.E.2. CQB (LOCAL)  Technology Resources:  Cybersecurity
9.E.3. DFE (LOCAL)  Termination of Employment:  Resignation
9.E.4. DP (LOCAL)  Personnel Positions
9.E.5. EHAA (LOCAL)  Basic Instructional Program:  Required Instruction (All-Levels)
9.E.6. EHBC (LOCAL)  Special Programs:  Compensatory/Accelerated Services
9.E.7. EIE (LOCAL)  Academic Achievement:  Retention and Promotion
9.E.8. FDE (LOCAL)  Admissions:  School Safety Transfers
9.E.9. FEA (LOCAL)  Attendance:  Compulsory Attendance
9.E.10. FEC (LOCAL)  Attendance:  Attendance for Credit 
9.E.11. FFG (LOCAL)  Student Welfare:  Child Abuse and Neglect
9.E.12. FL (LOCAL)  Student Records
 
9.F. Deliberate and consider the hiring of an architectural firm
 
10. Closed Session
 
10.A. Deliberation concerning letter/s of resignation - Texas Gov't Code 551.074
 
10.B. Deliberation concerning employment of professional personnel - Texas Gov't Code 551.074
 
10.C. Consultation with attorney - Texas Gov't Code 551.071
 
10.D. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers, including board members or employees - Texas Gov't Code 551.074
 
11. Return to Open Session
 
12. Action from Closed Session
 
12.A. Deliberation and possible action concerning letter/s 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, including board members or employees
 
13. Future Topics
13.A. NTSBA Fall Dinner Update to the Texas Education Code on 12/7/2021
13.B. Next Regular Board Meeting on 12/13/2021
 
14. Adjournment

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