Monday, May 16, 2022 6:00 P.M. - Regular Meeting

1. Call to Order
 

2. Invocation and Pledge of Allegiance
 

3. Guests
 

4. Recognitions

4.A. Students of the Month
 

5. REORGANIZATION OF BOARD OF TRUSTEES
 

6. Public Forum
 

7. Information

7.A. School Health Advisory Council (SHAC) Report

7.B. School Nurse Report

7.C. TASB Summer Leadership Institute
 

8. Consent Items

8.A. Minutes of regular meeting on April 18, 2022 and special meetings on April 27, 2022 and May 12, 2022
 

9. Administrative Reports

9.A. Superintendent's Report

9.A.1. Dates for the Board

9.A.2. Resignation(s) of Professional Personnel

9.A.3. Graduation Plans

9.A.4. Construction/Roofing Projects Update

9.A.5. Correspondence
 

9.B. Business Manager's Report

9.B.1. April, 2022 Financial Reports

9.B.1.a. Income/Expense Reports

9.B.1.b. Financial Statement

9.B.1.c. Investment Report

9.B.1.d. Revenue Report

9.B.1.e. Budget/Expenditure Report

9.B.1.f. Disbursements Report

9.B.1.g. Utilities Report
 

10. Action Items

10.A. Deliberate and consider approval of 2022-2023 Instructional Materials Allotment and TEKS Certification
 

10.B. Deliberate and consider approval to grant Superintendent final hiring authority beginning May 17, 2022 until September 16, 2022
 

10.C. Deliberate and consider adoption of Resolution of the Board of Trustees of the Daingerfield-Lone Star ISD Authorizing One-Time Retention Stipend Payments
 

10.D. Deliberate and consider approval of the TASB Risk Management Fund Interlocal Participation Agreement
 

10.E. Deliberate and consider approval of 2022-2023 Health/Physical Education Curriculum as recommended by the School Health Advisory Council (SHAC) committee
 

11. Closed Session

11.A. Deliberation concerning employment of professional personnel - Texas Gov't Code Section 551.074

11.B. Consultation with Attorney - Texas Gov't Code Section 551.071

11.C. Deliberation concerning Lone Finalist for Superintendent position - Texas Gov't Code Section 551.074

11.D. Deliberation concerning Superintendent duties and responsibilities - Texas Gov't Code Section 551.074

11.E. 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
 

12. Return to Open Session
 

13. Review of procedures for selection of Lone Finalist and the superintendent search application process
 

14. Action from Closed Session

14.A. Deliberation and possible action concerning employment of professional

14.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
 

15. Future Topics
 

16. Adjournment