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Monday, August 15, 2022 6:00 P.M. - Regular Meeting

Agenda
1. Call to Order
 
2. Invocation and Pledge of Allegiance
 
3. Guests
3.A. Dr. Robert Harper, Hope Foundation
 
4. Recognitions
4.A. FFA/Agriculture Students
 
5. Public Forum
 
6. Information
6.A. Linebarger Attorneys at Law, represented by Richard Brand and Michelle Sparkman-Haley
6.A.1. Report on Recent Tax Sale
 
7. Consent Items
7.A. Minutes of the budget workshop and regular meeting on July 18, 2022 and the special meeting on July 25, 2022
 
8. Administrative Reports
8.A. Superintendent's Report
Presenter:  Sandra Quarles
8.A.1. Dates for the Board
8.A.2. 2022 TASA/TASB Convention
8.A.3. 2022-2023 Region 8 ESC School Board Training Options - School Board Trustee HUB
8.A.4. Correspondence
 
8.B. 2022 Accountability Ratings
 
8.C. Business Manager's Report
Presenter:  Daniel Pritchett
8.C.1. July, 2022 Financial Reports
8.C.1.a. Income/Expense Reports
8.C.1.b. Financial Statement
8.C.1.c. Investment Report
8.C.1.d. Revenue Report
8.C.1.e. Budget/Expenditure Report
8.C.1.f. Disbursements Report
8.C.1.g. Utilities Report
 
9. Action Items
9.A. Deliberate and consider approval of an Adjunct Faculty Agreement and adoption of the Resolution Regarding Extracurricular Status of 4-H Organization
 
9.B. Deliberate and consider approval to rescind the date of August 15, 2022 as the date for the 2022-2023 Budget Hearing, adoption of the 2022-2023 budget, and approval of the proposed tax rate
 
9.C. Deliberate and consider approval of August 22, 2022 as the date for the Budget Hearing, adoption of the 2022-2023 budget, and approval of the proposed tax rate
 
9.D. Deliberate and consider approval of the 2022-2023 Interlocal Bid Participation Agreement with Region 8 Education Service Center, Commodity Processing and Food Purchasing Cooperative Program
 
9.E. Deliberate and consider approval of the 2022-2023 Daingerfield-Lone Star ISD Police Department Policy and Procedure Manual
 
9.F. Deliberate and consider approval of 2022-2023 District Improvement Plan Goals and Objectives
 
9.G. Deliberate and consider nominating a new alternate delegate to the 2022 TASB Delegate Assembly
 
9.H. Deliberate and consider approval of budget amendment
 
9.I. Deliberate and consider approval of disbursement over $50,000
 
10. Closed Session
10.A. 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
10.B. Consultation with Attorney - Texas Gov't Code Section 551.071
 
11. Return to Open Session
 
12. Action from Closed Session
12.A. 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
 
14. Adjournment

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