skip to main content
Meeting Agenda
1. Call to Order
 
2. Invocation and Pledge of Allegiance
 
3. Guests
 
4. Public Forum
 
5. Recognition of School Board Members
 
6. Consent Items
 
6.A. Minutes of regular meeting on December 14, 2020
 
7. Administrative Reports
 
7.A. Superintendent's Report
 
7.A.1. Dates for the Board
7.A.2. Virtual Enrollment Update
7.A.3. COVID-19 Report
7.A.4. Technology Report
7.A.5. Correspondence
 
7.B. Business Manager's Report
 
7.B.1. December, 2020 Financial Reports
7.B.1.a. Income/Expense Reports
7.B.1.b. Financial Statement
7.B.1.c. Revenue Report
7.B.1.d. Budget/Expenditure Report
7.B.1.e. Disbursements Report
7.B.1.f. Investment Report
7.B.1.g. Utilities Report
 
7.C. Curriculum/Federal and State Programs Director Report
 
7.C.1. 2019-2020 Texas Academic Performance Report
 
8. Action Items
 
8.A. Deliberate and consider approval to order trustee election on May 1, 2021
 
8.B. Deliberate and consider adoption of Resolution of the Board of Trustees of Daingerfield-Lone Star ISD Regarding Lease of Real Property and Farm Lease Agreement
 
8.C. Deliberate and consider approval of out of state travel for Daingerfield High School Band
 
8.D. Deliberate and consider adoption of TASB Policy Update 116
  • Review of (LEGAL) policies
  • Adoption of (LOCAL) policies affected:
    • CQB:  Technology Resources, Cybersecurity
    • DCD:  Employment Practices, At-Will Employment
    • DCE:  Employment Practices, Other Types of Contracts
    • FFAC:  Wellness and Health Services, Medical Treatment
    • GKA:  Community Relations, Conduct on School Premises
    •  
8.E. Deliberate and consider adoption of Resolution Nominating a Candidate for Consideration to Fill a Vacancy on the Titus County Appraisal District Board of Directors
 
9. Closed Session
 
9.A. Deliberation concerning resignation/retirement of professional employees - Texas Gov't Code 551.074
9.B. Annual Superintendent's appraisal - Texas Gov't Code 551.074
9.C. Consider extension/increase of Superintendent's contract/salary - Texas Gov't Code 551.074
9.D. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officers, including school board members or employees - Texas Gov't Code 551.074
9.E. Consultation with Attorney - Texas Gov't Code 551.071
 
10. Return to Open Session
 
11. Action from Closed Session
 
11.A. Deliberation and possible action concerning extension/increase of Superintendent's contract/salary
11.B. Deliberation and possible action concerning resignation/retirement of professional personnel
11.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 or employees
 
12. Future Topics
 
13. Adjournment
Agenda Item Details Reload Your Meeting

Notice of Regular Meeting

By Videoconference

Board of Trustees

Daingerfield-Lone Star ISD

October 19, 2020

Due to health and safety concerns related to the COVID-19 coronavirus, this meeting will be conducted by videoconference.  At least a quorum of the board will be participating by videoconference in accordance with the provisions of Sections 551.125 or 551.127 of the Texas Government Code that have not be suspended by order of the governor.

The open session portions of this meeting will be recorded and made available to the public upon request.

Members of the public may access this meeting via ZOOM at:  https://zoom.us/j/7834615961?pwd=UlkvVXd3ZmxEYzNKeDFrUCtQR2p3Zz09

Meeting ID: 783 461 5961

Password:  6tzj1h

An electronic copy of the agenda is attached to this online notice.  Anyone who would like to participate in the Public Forum section of this meeting, in accordance with BED (LOCAL) should send an e-mail to rmcfarland@dlsisd.org with your name and topic/subject of remarks.  This e-mail address will be monitored until the meeting is called to order.

 
Meeting: January 19, 2021 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. Recognition of School Board Members
 
Subject:
6. Consent Items
 
Subject:
6.A. Minutes of regular meeting on December 14, 2020
 
Subject:
7. Administrative Reports
 
Subject:
7.A. Superintendent's Report
 
Presenter:
Sandra Quarles
Subject:
7.A.1. Dates for the Board
Subject:
7.A.2. Virtual Enrollment Update
Subject:
7.A.3. COVID-19 Report
Subject:
7.A.4. Technology Report
Subject:
7.A.5. Correspondence
 
Subject:
7.B. Business Manager's Report
 
Presenter:
Daniel Pritchett
Subject:
7.B.1. December, 2020 Financial Reports
Subject:
7.B.1.a. Income/Expense Reports
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:
7.C. Curriculum/Federal and State Programs Director Report
 
Presenter:
Martha Campbell
Subject:
7.C.1. 2019-2020 Texas Academic Performance Report
 
Subject:
8. Action Items
 
Subject:
8.A. Deliberate and consider approval to order trustee election on May 1, 2021
 
Subject:
8.B. Deliberate and consider adoption of Resolution of the Board of Trustees of Daingerfield-Lone Star ISD Regarding Lease of Real Property and Farm Lease Agreement
 
Subject:
8.C. Deliberate and consider approval of out of state travel for Daingerfield High School Band
 
Subject:
8.D. Deliberate and consider adoption of TASB Policy Update 116
  • Review of (LEGAL) policies
  • Adoption of (LOCAL) policies affected:
    • CQB:  Technology Resources, Cybersecurity
    • DCD:  Employment Practices, At-Will Employment
    • DCE:  Employment Practices, Other Types of Contracts
    • FFAC:  Wellness and Health Services, Medical Treatment
    • GKA:  Community Relations, Conduct on School Premises
    •  
Subject:
8.E. Deliberate and consider adoption of Resolution Nominating a Candidate for Consideration to Fill a Vacancy on the Titus County Appraisal District Board of Directors
 
Subject:
9. Closed Session
 
Subject:
9.A. Deliberation concerning resignation/retirement of professional employees - Texas Gov't Code 551.074
Subject:
9.B. Annual Superintendent's appraisal - Texas Gov't Code 551.074
Subject:
9.C. Consider extension/increase of Superintendent's contract/salary - Texas Gov't Code 551.074
Subject:
9.D. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officers, including school board members or employees - Texas Gov't Code 551.074
Subject:
9.E. Consultation with Attorney - Texas Gov't Code 551.071
 
Subject:
10. Return to Open Session
 
Subject:
11. Action from Closed Session
 
Subject:
11.A. Deliberation and possible action concerning extension/increase of Superintendent's contract/salary
Subject:
11.B. Deliberation and possible action concerning resignation/retirement of professional personnel
Subject:
11.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 or employees
 
Subject:
12. Future Topics
 
Subject:
13. Adjournment

Web Viewer