July 17, 2023 at 6:00 PM - Regular Meeting

1. Call to Order
 

2. Invocation and Pledge of Allegiance
 

3. Guests
 

4. Public Forum
 

5. Consent Items

5.A. Minutes of the special and regular meetings on June 26, 2023
 

5.B. 2023-2024 Appraisers and Appraisal Calendar
 

6. Administrative Reports

6.A. Superintendent's Report

6.A.1. Dates for the Board

6.A.2. Employment and resignations of professional personnel

6.A.3. Construction projects report

6.A.4. 2023 TASA/TASB Convention

6.A.5. Correspondence
 

6.B. Business Manager's Report

6.B.1. June 2023, Financial Reports

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

6.B.1.b. Financial Statement

6.B.1.c. Revenue Report

6.B.1.d. Budget/Expenditure Report

6.B.1.e. Disbursements Report

6.B.1.f. Utilities Report
 

6.C. Maintenance and Transportation Report
 

6.D. Police Department Report

6.D.1. Use of security officers in the district
 

7. Action Items

7.A. Deliberate and consider setting a date of 08/21/2023 for Budget Hearing, adoption of the 2023-2024 budget, and approval of the proposed tax rate
 

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

7.C. Deliberate and consider approval of a contract with Ricoh USA, Inc.
 

8. Closed Session

8.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

8.B. Consultation with school attorney - Texas Gov't Code Section 551.071
 

9. Return to Open Session
 

10. Action from Closed Session

10.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
 

11. Future Topics
 

12. Adjournment