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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 March 29, 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. Resignations of Professional Personnel
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6.A.4. Correspondence
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6.B. Business Manager's Report
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6.B.1. March, 2021 Financial Reports
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6.B.1.a. Income/Expense Report
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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. Information
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7.A. Announcement of Board Member Continuing Education Credit
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8. Action Items
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8.A. Deliberate and consider approval of purchase over $50,000
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8.B. Deliberate and consider approval of Instructional Materials Allotment and TEKS Certification, 2021-2022
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8.C. Deliberate and consider certification of the Superintendent's verification that all school personnel with email access have completed the cybersecurity training
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8.D. Deliberate and consider approval of continuing the district's Safety Protocol concerning masks
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9. Closed Session
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9.A. Deliberation concerning letter/s of resignation of professional personnel - Texas Gov't Code 551.074
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9.B. Consultation with Attorney - Texas Gov't Code 551.071
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9.C. 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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10. Return to Open Session
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11. Action from Closed Session
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11.A. Deliberation and possible action concerning letter/s of resignation/retirement of professional personnel
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11.B. 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
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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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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.
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| Meeting: | April 19, 2021 at 6:30 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 March 29, 2021
|
|
| Subject: |
6. Administrative Reports
|
|
| Subject: |
6.A. Superintendent's Report
|
|
| Subject: |
6.A.1. Dates for the Board
|
|
| Subject: |
6.A.2. COVID-19 Report
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|
| Subject: |
6.A.3. Resignations of Professional Personnel
|
|
| Subject: |
6.A.4. Correspondence
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|
| Subject: |
6.B. Business Manager's Report
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|
| Subject: |
6.B.1. March, 2021 Financial Reports
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|
| Subject: |
6.B.1.a. Income/Expense Report
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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. Information
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|
| Subject: |
7.A. Announcement of Board Member Continuing Education Credit
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|
| Subject: |
8. Action Items
|
|
| Subject: |
8.A. Deliberate and consider approval of purchase over $50,000
|
|
| Subject: |
8.B. Deliberate and consider approval of Instructional Materials Allotment and TEKS Certification, 2021-2022
|
|
| Subject: |
8.C. Deliberate and consider certification of the Superintendent's verification that all school personnel with email access have completed the cybersecurity training
|
|
| Subject: |
8.D. Deliberate and consider approval of continuing the district's Safety Protocol concerning masks
|
|
| Subject: |
9. Closed Session
|
|
| Subject: |
9.A. Deliberation concerning letter/s of resignation of professional personnel - Texas Gov't Code 551.074
|
|
| Subject: |
9.B. Consultation with Attorney - Texas Gov't Code 551.071
|
|
| Subject: |
9.C. 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: |
10. Return to Open Session
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|
| Subject: |
11. Action from Closed Session
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|
| Subject: |
11.A. Deliberation and possible action concerning letter/s of resignation/retirement of professional personnel
|
|
| Subject: |
11.B. 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
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