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July 18, 2022 at 6:00 PM - Regular Meeting

Agenda
1. Call to Order
 
2. Invocation and Pledge of Allegiance
 
3. Guests
 
4. Public Forum
 
5. Consent Items
5.A. Minutes of the regular meeting on June 20, 2022 and special meetings on June 28, and July 11, 2022
 
5.B. 2022-2023 Appraisers and Appraisal Calendar
 
6. Administrative Reports
6.A. Superintendent's Report
Presenter:  Sandra Quarles
6.A.1. Dates for the Board
6.A.2. Update on roofing and construction projects
6.A.3. Correspondence
 
6.B. Business Manager's Report
Presenter:  Daniel Pritchett
6.B.1. June, 2022 Financial Reports
6.B.1.a. Income/Expense Reports
6.B.1.b. Financial Statement
6.B.1.c. Investment Report
6.B.1.d. Revenue Report
6.B.1.e. Budget/Expenditure Report
6.B.1.f. Disbursements Report
6.B.1.g. Utilities Report
 
7. Information
7.A. Notice of Upcoming Tax Sale
 
8. Action Items
8.A. Consider action setting a date of 08/15/2022 for Budget Hearing, adoption of the 2022-2023 budget, and approval of the proposed tax rate
 
8.B. Deliberate and consider approval of the 2022-2023 Daingerfield-Lone Star ISD Student Code of Conduct
 
8.C. Deliberate and consider adoption of TASB Localized Policy Update 119
  • (LEGAL) policies
  • (LOCAL) policies as follow:    
  1. CPC (LOCAL)  Office Management:  Records Management
  2. DMA (LOCAL)  Professional Development:  Required Staff Development
  3. EHAA (LOCAL)  Basic Instructional Program:  Required Instruction (All Levels)
  4. EHBB (LOCAL)  Special Programs:  Gifted and Talented Students
  5. EIF (LOCAL)  Academic Achievement:  Graduation
  6. FFBA (LOCAL)  Crisis Intervention:  Trauma-Informed Care
  7. FFH (LOCAL)  Student Welfare:  Freedom from Discrimination, Harassment, and Retaliation
9. Closed Session
9.A. Deliberate and consider approval of employment of new professional personnel - Texas Gov't Code Section 551.074
9.B. Deliberation concerning resignation/s of professional personnel - Texas Gov't Code Section 551.074
9.C. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers, including board members or employees - Texas Gov't Code Section 551.074
9.D. Consultation with Attorney - Texas Gov't Code Section 551.071
 
10. Return to Open Session
 
11. Action from Closed Session
11.A. Deliberation and possible action concerning employment of new professional personnel
11.B. Deliberation and possible action concerning resignation/s of professional personnel
11.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
 
12. Future Topics
 
13. Adjournment

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