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Meeting Agenda
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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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3.A. Toni Walker, Steel Country Bee
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4. Public Forum
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5. Consent Items
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5.A. Minutes of regular meeting on October 21, 2019
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5.B. Approval of disbursements over $10,000
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6. Administrative Reports
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6.A. Superintendent's Report
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6.A.1. Dates for the Board
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6.A.2. Correspondence
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6.B. Business Manager's Report
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6.B.1. October, 2019 Financial Reports
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6.B.1.a. Income/Expense Report
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6.B.1.b. Financial Statement
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6.B.1.c. Revenue Report
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6.B.1.d. Budget/Expenditure Report
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6.B.1.e. Disbursements Report
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6.B.1.f. Investment Report
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6.B.1.g. Utilities Report
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6.C. Accountability Report
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6.C.1. High School Comprehensive Needs Assessment Summary
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6.C.2. West Elementary Comprehensive Needs Assessment Summary
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6.D. Curriculum/Federal and State Programs Director Report
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6.D.1. 2018-2019 Texas Academic Performance Report
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7. Action Items
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7.A. Deliberate and consider adoption of Amended Resolution of the Board of Trustees of the Daingerfield-Lone Star ISD Authorizing One-Time Retention Stipend Payment
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7.B. Deliberate and consider adoption of Resolution Voting for Candidates for the Morris County Appraisal District Board of Directors
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7.C. Deliberate and consider adoption of TASB Policy Update 114, affecting LOCAL policies as follows:
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7.C.1. BE - Board Meetings
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7.C.2. BED - Board Meetings: Public Participation
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7.C.3. CDA - Other Revenues: Investments
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7.C.4. CH - Purchasing and Acquisitions
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7.C.5. CKC - Safety Program/Risk Management: Emergency Plans
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7.C.6. CKE - Safety Program/Risk Management: Security Personnel
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7.C.7. CQ - Technology Resources
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7.C.8. CQB - Technology Resources: Cybersecurity
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7.C.9. DFFA - Reduction in Force: Financial Exigency
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7.C.10. EHBB - Special Programs: Gifted and Talented Students
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7.C.11. FDE - Admissions: School Safety Transfers
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7.C.12. FFAA - Wellness and Health Services: Physical Examinations
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7.C.13. FFB - Student Welfare: Crisis Intervention
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7.C.14. FFBA - Crisis Intervention: Trauma-Informed Care
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7.C.15. FL - Student Records
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7.C.16. GBAA - Information Access: Requests for Information
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7.C.17. GKA - Community Relations: Conduct on School Premises
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7.D. Deliberate and consider approval of 2019-2020 District and Campus Improvement Plan goals
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7.E. Deliberate and consider adoption of Resolution of Votes Cast to Elect Directors for Titus County Appraisal District for the Year 2020-2021
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8. Closed Session
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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 §551.074
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8.B. Consultation with Attorney - Texas Gov't Code §551.071
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8.C. Deliberation concerning letter/s of resignation of professional personnel - Texas Gov't Code §551.074
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8.D. Deliberation concerning employment of professional personnel - Texas Gov't Code §551.074
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9. Return to Open Session
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10. Action from Closed Session
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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
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10.B. Deliberation and possible action concerning letter/s of resignation of professional personnel
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10.C. Deliberation and possible action concerning employment of professional personnel
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11. Future Topics
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 18, 2019 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation and Pledge of Allegiance
|
|
| Subject: |
3. Guests
|
|
| Subject: |
3.A. Toni Walker, Steel Country Bee
|
|
| Subject: |
4. Public Forum
|
|
| Subject: |
5. Consent Items
|
|
| Subject: |
5.A. Minutes of regular meeting on October 21, 2019
|
|
| Subject: |
5.B. Approval of disbursements over $10,000
|
|
| Subject: |
6. Administrative Reports
|
|
| Subject: |
6.A. Superintendent's Report
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|
| Presenter: |
Sandra Quarles
|
|
| Subject: |
6.A.1. Dates for the Board
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|
| Subject: |
6.A.2. Correspondence
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|
| Subject: |
6.B. Business Manager's Report
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|
| Presenter: |
Daniel Pritchett
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|
| Subject: |
6.B.1. October, 2019 Financial Reports
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|
| Subject: |
6.B.1.a. Income/Expense Report
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|
| Subject: |
6.B.1.b. Financial Statement
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|
| Subject: |
6.B.1.c. Revenue Report
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|
| Subject: |
6.B.1.d. Budget/Expenditure Report
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|
| Subject: |
6.B.1.e. Disbursements Report
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|
| Subject: |
6.B.1.f. Investment Report
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|
| Subject: |
6.B.1.g. Utilities Report
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|
| Subject: |
6.C. Accountability Report
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|
| Presenter: |
Campus Principals
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|
| Subject: |
6.C.1. High School Comprehensive Needs Assessment Summary
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|
| Subject: |
6.C.2. West Elementary Comprehensive Needs Assessment Summary
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|
| Subject: |
6.D. Curriculum/Federal and State Programs Director Report
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|
| Presenter: |
Martha Campbell
|
|
| Subject: |
6.D.1. 2018-2019 Texas Academic Performance Report
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|
| Subject: |
7. Action Items
|
|
| Subject: |
7.A. Deliberate and consider adoption of Amended Resolution of the Board of Trustees of the Daingerfield-Lone Star ISD Authorizing One-Time Retention Stipend Payment
|
|
| Subject: |
7.B. Deliberate and consider adoption of Resolution Voting for Candidates for the Morris County Appraisal District Board of Directors
|
|
| Subject: |
7.C. Deliberate and consider adoption of TASB Policy Update 114, affecting LOCAL policies as follows:
|
|
| Subject: |
7.C.1. BE - Board Meetings
|
|
| Subject: |
7.C.2. BED - Board Meetings: Public Participation
|
|
| Subject: |
7.C.3. CDA - Other Revenues: Investments
|
|
| Subject: |
7.C.4. CH - Purchasing and Acquisitions
|
|
| Subject: |
7.C.5. CKC - Safety Program/Risk Management: Emergency Plans
|
|
| Subject: |
7.C.6. CKE - Safety Program/Risk Management: Security Personnel
|
|
| Subject: |
7.C.7. CQ - Technology Resources
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|
| Subject: |
7.C.8. CQB - Technology Resources: Cybersecurity
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|
| Subject: |
7.C.9. DFFA - Reduction in Force: Financial Exigency
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|
| Subject: |
7.C.10. EHBB - Special Programs: Gifted and Talented Students
|
|
| Subject: |
7.C.11. FDE - Admissions: School Safety Transfers
|
|
| Subject: |
7.C.12. FFAA - Wellness and Health Services: Physical Examinations
|
|
| Subject: |
7.C.13. FFB - Student Welfare: Crisis Intervention
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|
| Subject: |
7.C.14. FFBA - Crisis Intervention: Trauma-Informed Care
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|
| Subject: |
7.C.15. FL - Student Records
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|
| Subject: |
7.C.16. GBAA - Information Access: Requests for Information
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|
| Subject: |
7.C.17. GKA - Community Relations: Conduct on School Premises
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|
| Subject: |
7.D. Deliberate and consider approval of 2019-2020 District and Campus Improvement Plan goals
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|
| Subject: |
7.E. Deliberate and consider adoption of Resolution of Votes Cast to Elect Directors for Titus County Appraisal District for the Year 2020-2021
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|
| Subject: |
8. Closed Session
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|
| Subject: |
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 §551.074
|
|
| Subject: |
8.B. Consultation with Attorney - Texas Gov't Code §551.071
|
|
| Subject: |
8.C. Deliberation concerning letter/s of resignation of professional personnel - Texas Gov't Code §551.074
|
|
| Subject: |
8.D. Deliberation concerning employment of professional personnel - Texas Gov't Code §551.074
|
|
| Subject: |
9. Return to Open Session
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|
| Subject: |
10. Action from Closed Session
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|
| Subject: |
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
|
|
| Subject: |
10.B. Deliberation and possible action concerning letter/s of resignation of professional personnel
|
|
| Subject: |
10.C. Deliberation and possible action concerning employment of professional personnel
|
|
| Subject: |
11. Future Topics
|
|
| Subject: |
12. Adjournment
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