|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Invocation and Pledge of Allegiance
|
|
3. Guests
|
|
4. Public Forum
|
|
5. Consent Items
|
|
5.A. Minutes of Special Meeting and Regular Meeting on June 15, 2020
|
|
5.B. 2020-2021 Appraisers and Appraisal Calendar
|
|
6. Administrative Reports
|
|
6.A. Superintendent's Report
|
|
6.A.1. Dates for the Board
|
|
6.A.2. New Employment and Resignation(s) of Professional Personnel
|
|
6.A.3. Safety Audit Report
|
|
6.A.4. Correspondence
|
|
6.A.5. Update on preparation for the 2020-2021 school year
|
|
6.B. Business Manager's Report
|
|
6.B.1. June, 2020 Financial Reports
|
|
6.B.1.a. Income/Expense Report
|
|
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. Investment Report
|
|
6.B.1.g. Utilities Report
|
|
6.B.1.h. Rectified Financial Report
|
|
6.B.2. CARES Act Information
|
|
6.B.3. Texas Education Agency Operations Connectivity Information
|
|
7. Action Items
|
|
7.A. Consider action setting date of 08/17/2020 for Budget Hearing, adoption of 2020-2021 budget, and approval of the proposed tax rate
|
|
7.B. Deliberate and consider approval of 2020-2021 Daingerfield-Lone Star ISD Student Code of Conduct
|
|
7.C. Deliberate and consider approval of revision to 2020-2021 district calendar
|
|
7.D. Deliberate and consider adoption of proposed revisions to EIC (LOCAL) Academic Achievement, Class Ranking
|
|
7.E. Deliberate and consider approval of budget amendment
|
|
7.F. Deliberate and consider approval of change to Curriculum/Federal Programs Director calendar and salary
|
|
7.G. Deliberate and consider approval of revised Order of Election - District 1 Trustee Election
|
|
7.H. Deliberate and consider approval of Joint Election Agreement with Titus County
|
|
7.I. Deliberate and consider adoption of Resolution of the Board of Trustees Regarding State Accountability
|
|
7.J. Deliberate and consider approval of School Chief Police Officer and Resource Officer Pay Scales
|
|
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 Government Code 551.074
|
|
8.B. Consultation with Attorney - Texas Government Code 551.071
|
|
8.C. Deliberation concerning employment of new professional personnel - Texas Government Code 551.074
|
|
8.D. Deliberation concerning resignation(s) of professional personnel - Texas Government Code 551.074
|
|
9. Return to Open Session
|
|
10. Actiion from Closed Session
|
|
10.A. Deliberation and possible action concerning employment of new professional personnel
|
|
10.B. Deliberation and possible action concerning resignation(s) of professional personnel
|
|
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 or employees
|
|
11. Future Topics
|
|
12. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
|
|
||
| Meeting: | July 20, 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 Special Meeting and Regular Meeting on June 15, 2020
|
|
| Subject: |
5.B. 2020-2021 Appraisers and Appraisal Calendar
|
|
| 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. New Employment and Resignation(s) of Professional Personnel
|
|
| Subject: |
6.A.3. Safety Audit Report
|
|
| Subject: |
6.A.4. Correspondence
|
|
| Subject: |
6.A.5. Update on preparation for the 2020-2021 school year
|
|
| Subject: |
6.B. Business Manager's Report
|
|
| Presenter: |
Daniel Pritchett
|
|
| Subject: |
6.B.1. June, 2020 Financial Reports
|
|
| Subject: |
6.B.1.a. Income/Expense Report
|
|
| Subject: |
6.B.1.b. Financial Statement
|
|
| Subject: |
6.B.1.c. Revenue Report
|
|
| Subject: |
6.B.1.d. Budget/Expenditure Report
|
|
| Subject: |
6.B.1.e. Disbursements Report
|
|
| Subject: |
6.B.1.f. Investment Report
|
|
| Subject: |
6.B.1.g. Utilities Report
|
|
| Subject: |
6.B.1.h. Rectified Financial Report
|
|
| Subject: |
6.B.2. CARES Act Information
|
|
| Subject: |
6.B.3. Texas Education Agency Operations Connectivity Information
|
|
| Subject: |
7. Action Items
|
|
| Subject: |
7.A. Consider action setting date of 08/17/2020 for Budget Hearing, adoption of 2020-2021 budget, and approval of the proposed tax rate
|
|
| Subject: |
7.B. Deliberate and consider approval of 2020-2021 Daingerfield-Lone Star ISD Student Code of Conduct
|
|
| Subject: |
7.C. Deliberate and consider approval of revision to 2020-2021 district calendar
|
|
| Subject: |
7.D. Deliberate and consider adoption of proposed revisions to EIC (LOCAL) Academic Achievement, Class Ranking
|
|
| Subject: |
7.E. Deliberate and consider approval of budget amendment
|
|
| Subject: |
7.F. Deliberate and consider approval of change to Curriculum/Federal Programs Director calendar and salary
|
|
| Subject: |
7.G. Deliberate and consider approval of revised Order of Election - District 1 Trustee Election
|
|
| Subject: |
7.H. Deliberate and consider approval of Joint Election Agreement with Titus County
|
|
| Subject: |
7.I. Deliberate and consider adoption of Resolution of the Board of Trustees Regarding State Accountability
|
|
| Subject: |
7.J. Deliberate and consider approval of School Chief Police Officer and Resource Officer Pay Scales
|
|
| Subject: |
8. Closed Session
|
|
| Subject: |
8.A. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers, including board members or employees - Texas Government Code 551.074
|
|
| Subject: |
8.B. Consultation with Attorney - Texas Government Code 551.071
|
|
| Subject: |
8.C. Deliberation concerning employment of new professional personnel - Texas Government Code 551.074
|
|
| Subject: |
8.D. Deliberation concerning resignation(s) of professional personnel - Texas Government Code 551.074
|
|
| Subject: |
9. Return to Open Session
|
|
| Subject: |
10. Actiion 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 or employees
|
|
| Subject: |
11. Future Topics
|
|
| Subject: |
12. Adjournment
|
|