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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. Information
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6.A. School Health Advisory Council (SHAC) Report
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6.B. School Nurse Report
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6.C. TASB Summer Leadership Institute Virtual Training
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6.D. Projected Maintenance Summer Projects
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6.E. Elementary and Secondary School Emergency Relief (ESSER) III Grant Allocation
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7. Consent Item
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7.A. Minutes of regular meeting on April 19, 2021
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8. Administrative Reports
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8.A. Superintendent's Report
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8.A.1. Dates for the Board
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8.A.2. COVID-19 Report
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8.A.3. Resignations of Professional Personnel
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8.A.4. Graduation Plans
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8.A.5. Correspondence
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8.B. Business Manager's Report
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8.B.1. April, 2021 Financial Reports
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8.B.1.a. Income/Expense Reports
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8.B.1.b. Financial Statement
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8.B.1.c. Revenue Report
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8.B.1.d. Budget/Expenditure Report
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8.B.1.e. Disbursements Report
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8.B.1.f. Investment Report
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8.B.1.g. Utilities Report
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8.B.2. 2021-2022 Budget/Tax Calendar
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9. Action Items
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9.A. Deliberate and consider approval to grant Superintendent final hiring authority beginning May 18, 2021 until September 20, 2021
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9.B. Deliberate and consider approval of plan for reducing an excessive operating food service department fund balance
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9.C. Deliberation related to and action on resolution concerning retention of redistricting counsel
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9.D. Deliberate and consider adoption of a Resolution Authorizing the Resale of Tax Foreclosed Property
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9.E. Deliberate and consider approval of changes to the district's Safety Protocol concerning masks
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9.F. Deliberate and consider approval of 2021-2022 Teacher, Librarian, Counselor, and Nurse Pay Schedule
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9.G. Deliberate and consider approval of 2021-2022 Paraprofessional/Auxiliary Pay Schedules
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9.H. Deliberate and consider approval of 2021-2022 Food Service Pay Schedules
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9.I. Deliberate and consider approval of 2021-2022 Stipend Schedule
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9.J. Deliberate and consider adoption of Resolution of the Board of Trustees of the Daingerfield-Lone Star ISD Authorizing One-Time Retention Stipend Payments
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10. Closed Session
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10.A. Deliberation concerning resignation(s) of professional personnel - Texas Gov't Code Section 551.074
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10.B. Deliberation concerning employment of professional personnel - Texas Gov't Code Section 551.074
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10.C. Consultation with Attorney - Texas Gov't Code Section 551.071
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10.D. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officers, including board members or employees - Texas Gov't Code Section 551.074
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11. Return to Open Session
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12. Action from Closed Session
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12.A. Deliberation and possible action concerning letters of resignation of professional personnel
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12.B. Deliberation and possible action concerning employment of professional personnel
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12.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
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13. Future Topics
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14. 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: | May 17, 2021 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
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|
| Subject: |
2. Invocation and Pledge of Allegiance
|
|
| Subject: |
3. REORGANIZATION OF BOARD OF TRUSTEES
|
|
| Subject: |
4. Guests
|
|
| Subject: |
5. Public Forum
|
|
| Subject: |
6. Information
|
|
| Subject: |
6.A. School Health Advisory Council (SHAC) Report
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|
| Presenter: |
Martha Baker
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|
| Subject: |
6.B. School Nurse Report
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|
| Subject: |
6.C. TASB Summer Leadership Institute Virtual Training
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|
| Subject: |
6.D. Projected Maintenance Summer Projects
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|
| Subject: |
6.E. Elementary and Secondary School Emergency Relief (ESSER) III Grant Allocation
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|
| Subject: |
7. Consent Item
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|
| Subject: |
7.A. Minutes of regular meeting on April 19, 2021
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|
| Subject: |
8. Administrative Reports
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|
| Subject: |
8.A. Superintendent's Report
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|
| Presenter: |
Sandra Quarles
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| Subject: |
8.A.1. Dates for the Board
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| Subject: |
8.A.2. COVID-19 Report
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| Subject: |
8.A.3. Resignations of Professional Personnel
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| Subject: |
8.A.4. Graduation Plans
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Description:
Correspondence
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| Subject: |
8.A.5. Correspondence
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| Subject: |
8.B. Business Manager's Report
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| Presenter: |
Daniel Pritchett
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| Subject: |
8.B.1. April, 2021 Financial Reports
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| Subject: |
8.B.1.a. Income/Expense Reports
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| Subject: |
8.B.1.b. Financial Statement
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|
| Subject: |
8.B.1.c. Revenue Report
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|
| Subject: |
8.B.1.d. Budget/Expenditure Report
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|
| Subject: |
8.B.1.e. Disbursements Report
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|
| Subject: |
8.B.1.f. Investment Report
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|
| Subject: |
8.B.1.g. Utilities Report
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|
| Subject: |
8.B.2. 2021-2022 Budget/Tax Calendar
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|
| Subject: |
9. Action Items
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|
| Subject: |
9.A. Deliberate and consider approval to grant Superintendent final hiring authority beginning May 18, 2021 until September 20, 2021
|
|
| Subject: |
9.B. Deliberate and consider approval of plan for reducing an excessive operating food service department fund balance
|
|
| Subject: |
9.C. Deliberation related to and action on resolution concerning retention of redistricting counsel
|
|
| Subject: |
9.D. Deliberate and consider adoption of a Resolution Authorizing the Resale of Tax Foreclosed Property
|
|
| Subject: |
9.E. Deliberate and consider approval of changes to the district's Safety Protocol concerning masks
|
|
| Subject: |
9.F. Deliberate and consider approval of 2021-2022 Teacher, Librarian, Counselor, and Nurse Pay Schedule
|
|
| Subject: |
9.G. Deliberate and consider approval of 2021-2022 Paraprofessional/Auxiliary Pay Schedules
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|
| Subject: |
9.H. Deliberate and consider approval of 2021-2022 Food Service Pay Schedules
|
|
| Subject: |
9.I. Deliberate and consider approval of 2021-2022 Stipend Schedule
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|
| Subject: |
9.J. Deliberate and consider adoption of Resolution of the Board of Trustees of the Daingerfield-Lone Star ISD Authorizing One-Time Retention Stipend Payments
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|
| Subject: |
10. Closed Session
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|
| Subject: |
10.A. Deliberation concerning resignation(s) of professional personnel - Texas Gov't Code Section 551.074
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|
| Subject: |
10.B. Deliberation concerning employment of professional personnel - Texas Gov't Code Section 551.074
|
|
| Subject: |
10.C. Consultation with Attorney - Texas Gov't Code Section 551.071
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|
| Subject: |
10.D. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officers, including board members or employees - Texas Gov't Code Section 551.074
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|
| Subject: |
11. Return to Open Session
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| Subject: |
12. Action from Closed Session
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| Subject: |
12.A. Deliberation and possible action concerning letters of resignation of professional personnel
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|
| Subject: |
12.B. Deliberation and possible action concerning employment of professional personnel
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|
| Subject: |
12.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
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|
| Subject: |
13. Future Topics
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| Subject: |
14. Adjournment
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