March 18, 2024 6:00 P.M. - Regular Meeting
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1. Call to Order
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2. Invocation and Pledge of Allegiance
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3. Guests
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4. Recognitions
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4.A. Students of the Month
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5. Public Forum
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6. Consent Items
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6.A. Minutes of the regular meeting on February 19, 2024, and special meeting on
February 23, 2024 |
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7. Public Hearing: Daingerfield-Lone Star ISD 2023-2024 Annual Report
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8. Administrative Reports
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8.A. Superintendent's Report
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8.A.1. Dates for the Board
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8.A.2. West Elementary playground equipment
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8.A.3. NTSBA Spring Dinner Meeting - April 11, 2024
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8.A.4. Resignations
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8.A.5. Correspondence
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8.B. Food Service Director's Report
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8.B.1. Plan to avoid excessive operating food service department fund balance
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8.C. Business Manager's Report
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8.C.1. February, 2024 Financial Reports
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8.C.1.a. Income/Expense Reports
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8.C.1.b. Financial Statement
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8.C.1.c. Enrollment/Staff Report
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8.C.1.d. Revenue Report
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8.C.1.e. Budget/Expenditure Report
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8.C.1.f. Disbursements Report
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8.C.1.g. Investment Report
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8.C.1.h. Utilities Report
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8.C.2. Budget Calendar
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9. Action Items
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9.A. Deliberate and consider the approval of out-of-state travel - West Elementary 1st grade students
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9.B. Deliberate and consider approval of plan for reducing an excessive operating food service department fund balance
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9.C. Deliberate and consider approval of the 2024-2025 District Calendar
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9.D. Deliberate and consider adoption of Order of Cancellation - District 3 and District 5 Trustee Election
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9.E. Deliberate and consider the modification of school board policy DCE (LOCAL) - Employment Practices: Other Types of Contracts
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10. Closed Session
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10.A. Deliberation concerning employment of professional personnel - Texas Gov't Code Section 551.074
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10.B. Deliberation concerning extension of individual administrator contracts - Texas Gov't Code Section 551.074
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10.C. Deliberation concerning non-administrator contracts - Texas Gov't Code Section 551.074
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10.D. Consultation with school attorney - Texas Gov't Code Section 551.071
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10.E. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officers, including board members or employees - Texas Government Code Section 551.074
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11. Return to Open Session
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12. Action from Closed Session
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12.A. Deliberation and possible action concerning employment of new professional personnel
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12.B. Deliberation and possible action concerning extension of individual administrator contracts
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12.C. Deliberation and possible action concerning non-administrator contracts
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12.D. 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
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13. Future Topics
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14. Adjournment
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