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February 21, 2022 at 6:00 PM - Regular Meeting

Agenda
1. Call to Order
 
2. Invocation and Pledge of Allegiance
 
3. Guests
 
4. Recognitions
4.A. Junior High School students
 
5. Public Forum
 
6. Consent Items
6.A. Minutes of the regular meeting on January 18, 2022 and special meetings on January 26, 2022 and February 14, 2022
 
7. Information
7.A. ESSER III Review
 
8. Administrative Reports
 
8.A. Superintendent's Report
Presenter:  Sandra Quarles
8.A.1. Dates for the Board
8.A.2. NTSBA Spring Dinner Meeting - April 7, 2022
8.A.3. COVID-19 Report
8.A.4. Correspondence
 
8.B. Business Manager's Report
Presenter:  Daniel Pritchett
8.B.1. January, 2022 Financial Reports
8.B.1.a. Income/Expense Reports
8.B.1.b. Financial Statement
8.B.1.c. Investment Report
8.B.1.d. Revenue Report
8.B.1.e. Budget/Expenditure Report
8.B.1.f. Disbursements Report
8.B.1.g. Utilities Report
 
9. Action Items
9.A. Deliberate and consider approval of the Joint Election Agreement with the City of Daingerfield, City of Lone Star, and Northeast Texas Community College
 
9.B. Deliberate and consider approval of 2022 Election Day Judge, Deputy Election Day Judge, Early Voting Clerk, Deputy Early Voting Clerk, and Early Voting Ballot Board Judge
 
10. Closed Session
10.A. Deliberation concerning extension of individual administrator contracts - Texas Gov't Code Section 551.074
 
10.B. Deliberation concerning employment of professional personnel - Texas Gov't Code Section 551.074
 
10.C. Deliberation concerning resignation/s of professional personnel - Texas Gov't Code Section 551.074
 
10.D. Consultation with attorney - Texas Gov't Code Section 551.071
 
10.E. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officers, including school 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 individual administrator contracts
 
12.B. Deliberation and possible action concerning employment of professional personnel
 
12.C. Deliberation and possible action concerning resignation/s of professional personnel
 
12.D. 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
 
13. Closed Session
13.A. Deliberation concerning applications for Superintendent - Texas Gov't Code Section 551.074
 
14. Return to Open Session
 
15. Future Topics
 
16. Adjournment

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