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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. REORGANIZATION OF BOARD OF TRUSTEES
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4. Guests
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5. Public Forum
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6. Consent Items
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6.A. Minutes of regular meeting on October 19, 2020
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7. Administrative Reports
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7.A. Superintendent's Report
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7.A.1. Dates for the Board
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7.A.2. COVID-19 Report
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7.A.3. Correspondence
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7.B. Business Manager's Report
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7.B.1. October, 2020 Financial Reports
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7.B.1.a. Income/Expense Report
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7.B.1.b. Financial Statement
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7.B.1.c. Revenue Report
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7.B.1.d. Budget/Expenditure Report
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7.B.1.e. Disbursements Report
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7.B.1.f. Investment Report
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7.B.1.g. Utilities Report
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8. Action Items
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8.A. Deliberate and consider approval of Junior High School and South Elementary Needs Assessment/Campus Improvement Plans, 2020-2021
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8.B. Deliberate and consider approval of District and Campus Improvement Plan Goals for High School and West Elementary, 2020-2021
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8.C. Deliberate and consider adoption of Resolution of the Board of Trustees of the Daingerfield-Lone Star ISD Authorizing One-Time Retention Stipend Payment
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8.D. Deliberate and consider approval of budget amendment
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8.E. Deliberate and consider approval of Interlocal Agreement with Morris County - Coronavirus Relief Funds
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8.F. Deliberate and consider approval of HB3 Early Childhood and CCMR (College, Career, and Military Readiness) Goals
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8.G. Deliberate and consider approval of ceasing remote/on-line instruction effective Monday, November 30, 2020 for elementary and junior high school students with the exception of students who have COVID or are quarantined
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9. Closed Session
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9.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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9.B. Deliberation concerning letters of resignation - Texas Gov't Code 551.074
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9.C. Consultation with Attorney- Texas Gov't Code 551.071
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10. Return to Open Session
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11. Action from Closed Session
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11.A. 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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11.B. Deliberation and possible action concerning resignation/s of professional personnel
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12. Future Topics
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13. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 16, 2020 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation and Pledge of Allegiance
|
|
| Subject: |
3. REORGANIZATION OF BOARD OF TRUSTEES
|
|
| Subject: |
4. Guests
|
|
| Subject: |
5. Public Forum
|
|
| Subject: |
6. Consent Items
|
|
| Subject: |
6.A. Minutes of regular meeting on October 19, 2020
|
|
| Subject: |
7. Administrative Reports
|
|
| Subject: |
7.A. Superintendent's Report
|
|
| Presenter: |
Sandra Quarles
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|
| Subject: |
7.A.1. Dates for the Board
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|
| Subject: |
7.A.2. COVID-19 Report
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|
| Subject: |
7.A.3. Correspondence
|
|
| Subject: |
7.B. Business Manager's Report
|
|
| Subject: |
7.B.1. October, 2020 Financial Reports
|
|
| Subject: |
7.B.1.a. Income/Expense Report
|
|
| Subject: |
7.B.1.b. Financial Statement
|
|
| Subject: |
7.B.1.c. Revenue Report
|
|
| Subject: |
7.B.1.d. Budget/Expenditure Report
|
|
| Subject: |
7.B.1.e. Disbursements Report
|
|
| Subject: |
7.B.1.f. Investment Report
|
|
| Subject: |
7.B.1.g. Utilities Report
|
|
| Subject: |
8. Action Items
|
|
| Subject: |
8.A. Deliberate and consider approval of Junior High School and South Elementary Needs Assessment/Campus Improvement Plans, 2020-2021
|
|
| Subject: |
8.B. Deliberate and consider approval of District and Campus Improvement Plan Goals for High School and West Elementary, 2020-2021
|
|
| Subject: |
8.C. Deliberate and consider adoption of Resolution of the Board of Trustees of the Daingerfield-Lone Star ISD Authorizing One-Time Retention Stipend Payment
|
|
| Subject: |
8.D. Deliberate and consider approval of budget amendment
|
|
| Subject: |
8.E. Deliberate and consider approval of Interlocal Agreement with Morris County - Coronavirus Relief Funds
|
|
| Subject: |
8.F. Deliberate and consider approval of HB3 Early Childhood and CCMR (College, Career, and Military Readiness) Goals
|
|
| Subject: |
8.G. Deliberate and consider approval of ceasing remote/on-line instruction effective Monday, November 30, 2020 for elementary and junior high school students with the exception of students who have COVID or are quarantined
|
|
| Subject: |
9. Closed Session
|
|
| Subject: |
9.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: |
9.B. Deliberation concerning letters of resignation - Texas Gov't Code 551.074
|
|
| Subject: |
9.C. Consultation with Attorney- Texas Gov't Code 551.071
|
|
| Subject: |
10. Return to Open Session
|
|
| Subject: |
11. Action from Closed Session
|
|
| Subject: |
11.A. 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
|
|
| Subject: |
11.B. Deliberation and possible action concerning resignation/s of professional personnel
|
|
| Subject: |
12. Future Topics
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|
| Subject: |
13. Adjournment
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