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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 Item
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5.A. Minutes of regular meeting on January 19, 2021
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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. COVID-19 Report
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6.A.3. Correspondence
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6.B. Business Manager's Report
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6.B.1. January, 2021 Financial Reports
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6.B.1.a. Income/Expense Reports
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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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7. Action Items
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7.A. Deliberate and consider adoption of updated school board policy DNA (LOCAL) - Performance Appraisal, Evaluation of Teachers
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7.B. Deliberate and consider adoption of updated school board policy FFAC (LOCAL) - Wellness and Health Services, Medical Treatment
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7.C. Deliberate and consider adoption of Order of Cancellation - District 3 and District 5 Trustee Election
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8. Closed Session
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8.A. Deliberation concerning extension of individual administrator contracts - Texas Gov't Code 551.074
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8.B. Deliberation concerning resignation/s of professional personnel - Texas Gov't Code 551.074
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8.C. Consultation with attorney - Texas Gov't Code 551.071
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8.D. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public offers, including school board members or employees - 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. Deliberation and possible action concerning individual administrator contracts
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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 public officers or 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 February 22, 2021 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.
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| Meeting: | February 22, 2021 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
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|
| Subject: |
2. Invocation and Pledge of Allegiance
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|
| Subject: |
3. Guests
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|
| Subject: |
4. Public Forum
|
|
| Subject: |
5. Consent Item
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|
| Subject: |
5.A. Minutes of regular meeting on January 19, 2021
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|
| Subject: |
6. Administrative Reports
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|
| Subject: |
6.A. Superintendent's Report
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|
| Presenter: |
Sandra Quarles
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| Subject: |
6.A.1. Dates for the Board
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| Subject: |
6.A.2. COVID-19 Report
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| Subject: |
6.A.3. 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. January, 2021 Financial Reports
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| Subject: |
6.B.1.a. Income/Expense Reports
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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: |
7. Action Items
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|
| Subject: |
7.A. Deliberate and consider adoption of updated school board policy DNA (LOCAL) - Performance Appraisal, Evaluation of Teachers
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|
| Subject: |
7.B. Deliberate and consider adoption of updated school board policy FFAC (LOCAL) - Wellness and Health Services, Medical Treatment
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| Subject: |
7.C. Deliberate and consider adoption of Order of Cancellation - District 3 and District 5 Trustee Election
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Description:
Deliberate and consider adoption of Order of Cancellation - District 3 and District 5 Trustee Election
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| Subject: |
8. Closed Session
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| Subject: |
8.A. Deliberation concerning extension of individual administrator contracts - Texas Gov't Code 551.074
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|
| Subject: |
8.B. Deliberation concerning resignation/s of professional personnel - Texas Gov't Code 551.074
|
|
| Subject: |
8.C. Consultation with attorney - Texas Gov't Code 551.071
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|
| Subject: |
8.D. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public offers, including school board members or employees - Texas Gov't Code 551.074
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|
| Subject: |
9. Return to Open Session
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| Subject: |
10. Action from Closed Session
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| Subject: |
10.A. Deliberation and possible action concerning individual administrator contracts
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|
| Subject: |
10.B. Deliberation and possible action concerning resignation/s of professional personnel
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|
| 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 public officers or employees
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|
| Subject: |
11. Future Topics
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| Subject: |
12. Adjournment
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