March 20, 2023 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

4.B. Junior High School University Interscholastic League participants

4.C. UIL State Qualifiers
 

5. Information Item

5.A. Valerie Connor, TASB Policy Consultant

5.A.1. Issues relating to the district's governance policies and other policy issues resulting from discussion during the policy review session with administrators
 

6. Public Forum
 

7. PUBLIC HEARING

7.A. 2021-2022 Texas Academic Performance Report
 

8. Consent Items

8.A. Minutes of the regular meeting on February 20, 2023 and special meeting on March 6, 2023
 

9. Administrative Reports

9.A. Superintendent's Report

9.A.1. Dates for the Board

9.A.2. Correspondence

9.B. Business Manager's Report

9.B.1. February, 2023 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

9.B.2. Fuel Supply Proposal

9.C. Director of Technology Report

9.C.1. DLSISD Technology, 2023
 

10. Action Items

10.A. Consider adoption of Order of Cancellation - District 1 Trustee Election
 

10.B. Deliberate and consider approval of Amendment 2 of the Daingerfield-Lone Star ISD District of Innovation Plan
 

11. Closed Session

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

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

11.C. Deliberation concerning extension of individual administrator contracts - Texas Gov't Code 551.074

11.D. Deliberation concerning teacher, counselor, diagnostician, librarian, and nurse contracts - Texas Gov't Code Section 551.074

11.E. Deliberation concerning the evaluation, duties, and contract of the Superintendent - Texas Government Code Section 551.074

11.F. Consultation with school attorney - Texas Gov't Code Section 551.071

11.G. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officers, including board members or employees - Texas Government Code Section 551.074
 

12. Return to Open Session
 

13. Action from Closed Session

13.A. Deliberation and possible action concerning resignation/s of professional personnel

13.B. Deliberation and possible action concerning employment of new professional personnel

13.C. Deliberation and possible action concerning extension of individual administrator contracts

13.D. Deliberation and possible action concerning teacher, counselor, diagnostician, librarian, and school nurse contracts

13.E. Deliberation and possible action on future agenda items

13.F. 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
 

14. Future Topics
 

15. Adjournment