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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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4. Public Forum
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5. Consent Items
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5.A. Minutes of regular meeting on May 18, 2020 and special meeting on June 1, 2020
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5.B. 2021 PROPOSED Budget - Morris County Appraisal District
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5.C. 2021 PROPOSED Budget - Titus County Appraisal District
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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.A.3. Resignation(s) of professional personnel
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6.A.4. Employment of new professional personnel
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6.A.5. Update on preparation for the 2020-2021 school year
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6.B. Maintenance and Transportation Director
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6.B.1. Update on capital improvement projects
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6.C. Business Manager's Report
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6.C.1. May, 2020 Financial Reports
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6.C.1.a. Income/Expense Reports
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6.C.1.b. Financial Statement
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6.C.1.c. Revenue Report
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6.C.1.d. Budget/Expenditure Report
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6.C.1.e. Disbursements Report
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6.C.1.f. Investment Report
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6.C.1.g. Utilities Report
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7. Action Items
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7.A. Deliberate and consider approval to amend the 2020-2021 district calendar
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7.B. Deliberate and consider approval of Waiver for TXVSN (Texas Virtual School Network) Course Review and/or Teacher Professional Requirements Waiver Statute
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7.C. Deliberate and consider approval of Waiver for the Alternate Kindergarten and/or 7th Grade Reading Instruments Requirement
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7.D. Deliberate and consider nominating delegate and alternate delegate to TASB Assembly
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7.E. Deliberate and consider approval of administrator raises
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8. Closed Session
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8.A. Deliberation concerning employment of professional personnel - Texas Gov't Code Section 551.074
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8.B. Deliberation concerning resignation(s) of professional personnel - Texas Gov't Code Section 551.074
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8.C. 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
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8.D. Consultation with Attorney - Texas Gov't Code Section 551.071
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9. Return to Open Session
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10. Action from Closed Session
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10.A. Deliberation and possible action concerning employment of new professional personnel
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10.B. Deliberation and possible action concerning resignation(s) of professional personnel
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10.C. 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 and employees
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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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Notice of Regular Meeting By Videoconference Board of Trustees Daingerfield-Lone Star ISD June 15, 2020 |
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| Meeting: | June 15, 2020 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation and Pledge of Allegiance
|
|
| Subject: |
3. Guests
|
|
| Subject: |
4. Public Forum
|
|
| Subject: |
5. Consent Items
|
|
| Subject: |
5.A. Minutes of regular meeting on May 18, 2020 and special meeting on June 1, 2020
|
|
| Subject: |
5.B. 2021 PROPOSED Budget - Morris County Appraisal District
|
|
| Subject: |
5.C. 2021 PROPOSED Budget - Titus County Appraisal District
|
|
| Subject: |
6. Administrative Reports
|
|
| Subject: |
6.A. Superintendent's Report
|
|
| Presenter: |
Sandra Quarles
|
|
| Subject: |
6.A.1. Dates for the Board
|
|
| Subject: |
6.A.2. Correspondence
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|
| Subject: |
6.A.3. Resignation(s) of professional personnel
|
|
| Subject: |
6.A.4. Employment of new professional personnel
|
|
| Subject: |
6.A.5. Update on preparation for the 2020-2021 school year
|
|
| Subject: |
6.B. Maintenance and Transportation Director
|
|
| Subject: |
6.B.1. Update on capital improvement projects
|
|
| Subject: |
6.C. Business Manager's Report
|
|
| Presenter: |
Daniel Pritchett
|
|
| Subject: |
6.C.1. May, 2020 Financial Reports
|
|
| Subject: |
6.C.1.a. Income/Expense Reports
|
|
| Subject: |
6.C.1.b. Financial Statement
|
|
| Subject: |
6.C.1.c. Revenue Report
|
|
| Subject: |
6.C.1.d. Budget/Expenditure Report
|
|
| Subject: |
6.C.1.e. Disbursements Report
|
|
| Subject: |
6.C.1.f. Investment Report
|
|
| Subject: |
6.C.1.g. Utilities Report
|
|
| Subject: |
7. Action Items
|
|
| Subject: |
7.A. Deliberate and consider approval to amend the 2020-2021 district calendar
|
|
| Subject: |
7.B. Deliberate and consider approval of Waiver for TXVSN (Texas Virtual School Network) Course Review and/or Teacher Professional Requirements Waiver Statute
|
|
| Subject: |
7.C. Deliberate and consider approval of Waiver for the Alternate Kindergarten and/or 7th Grade Reading Instruments Requirement
|
|
| Subject: |
7.D. Deliberate and consider nominating delegate and alternate delegate to TASB Assembly
|
|
| Subject: |
7.E. Deliberate and consider approval of administrator raises
|
|
| Subject: |
8. Closed Session
|
|
| Subject: |
8.A. Deliberation concerning employment of professional personnel - Texas Gov't Code Section 551.074
|
|
| Subject: |
8.B. Deliberation concerning resignation(s) of professional personnel - Texas Gov't Code Section 551.074
|
|
| Subject: |
8.C. 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
|
|
| Subject: |
8.D. Consultation with Attorney - Texas Gov't Code Section 551.071
|
|
| Subject: |
9. Return to Open Session
|
|
| Subject: |
10. Action from Closed Session
|
|
| Subject: |
10.A. Deliberation and possible action concerning employment of new professional personnel
|
|
| Subject: |
10.B. Deliberation and possible action concerning resignation(s) of professional personnel
|
|
| Subject: |
10.C. 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 and employees
|
|
| Subject: |
11. Future Topics
|
|
| Subject: |
12. Adjournment
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| Thursday, June 11, 2020 at 4:30 P.M | ||