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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. Recognitions
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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 May 17, 2021 and special meetings on May 24, June 4, and
June 15, 2021 |
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6.B. 2022 PROPOSED Budget - Morris County Appraisal District
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6.C. 2022 PROPOSED Budget - Titus County Appraisal District
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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. Correspondence
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7.A.3. Resignation/s of professional personnel
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7.A.4. Employment of new professional personnel
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7.A.5. Update on insurance claim/hail damage
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7.A.6. Update on summer maintenance projects
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7.B. Business Manager's Report
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7.B.1. May, 2021 Financial Reports
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7.B.1.a. Income/Expense Reports
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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 nominating a delegate and alternate delegate to the TASB Assembly
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8.B. Deliberate and consider adoption of revised FNF (LOCAL) school board policy regarding Student Rights and Responsibilities, Investigations and Searches
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8.C. Deliberate and consider approval of Administrator raises
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8.D. Deliberate and consider approval of budget amendments
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8.E. Deliberate and consider adoption of Resolution Amending Authorized Representatives for Texas National Bank, adding Andrew Johnson and deleting Daniel Pritchett, to be effective 07/01/2021
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8.F. Deliberate and consider adoption of Resolution Amending Authorized Representatives for TexPool, adding Andrew Johnson and deleting Daniel Pritchett, to be effective 07/01/2021
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8.G. Deliberate and consider adoption of Resolution Amending Authorized Individuals/Signatures at Texas Heritage National Bank, adding Andrew Johnson and deleting Daniel Pritchett, to be effective 07/01/2021
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8.H. Deliberate and consider approval of updated 2021-2022 Stipend Schedule
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9. Closed Session
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9.A. Deliberation concerning employment of professional personnel - Texas Gov't Code Section 551.074
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9.B. Deliberation concerning resignation/s of professional personnel - Texas Gov't Code Section 551.074
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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 Section 551.074
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9.D. Consultation with Attorney - Texas Gov't Code Section 551.071
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9.E. Deliberation concerning compensation of Superintendent of Schools for the 2021-2022 contract year
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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 employment of new professional personnel
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11.B. Deliberation and possible action concerning resignations of professional personnel
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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, including board members or employees
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11.D. Deliberation and possible action on compensation of Superintendent of Schools for the 2021-2022 contract year
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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: | June 21, 2021 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation and Pledge of Allegiance
|
|
| Subject: |
3. Guests
|
|
| Subject: |
4. Recognitions
|
|
| Subject: |
5. Public Forum
|
|
| Subject: |
6. Consent Items
|
|
| Subject: |
6.A. Minutes of regular meeting on May 17, 2021 and special meetings on May 24, June 4, and
June 15, 2021 |
|
| Subject: |
6.B. 2022 PROPOSED Budget - Morris County Appraisal District
|
|
| Subject: |
6.C. 2022 PROPOSED Budget - Titus County Appraisal District
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|
| Subject: |
7. Administrative Reports
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|
| Subject: |
7.A. Superintendent's Report
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|
| Presenter: |
Sandra Quarles
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|
| Subject: |
7.A.1. Dates for the Board
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|
| Subject: |
7.A.2. Correspondence
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|
| Subject: |
7.A.3. Resignation/s of professional personnel
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|
| Subject: |
7.A.4. Employment of new professional personnel
|
|
| Subject: |
7.A.5. Update on insurance claim/hail damage
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|
| Subject: |
7.A.6. Update on summer maintenance projects
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|
| Subject: |
7.B. Business Manager's Report
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|
| Presenter: |
Daniel Pritchett
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|
| Subject: |
7.B.1. May, 2021 Financial Reports
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|
| Subject: |
7.B.1.a. Income/Expense Reports
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|
| Subject: |
7.B.1.b. Financial Statement
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|
| Subject: |
7.B.1.c. Revenue Report
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|
| Subject: |
7.B.1.d. Budget/Expenditure Report
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|
| Subject: |
7.B.1.e. Disbursements Report
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|
| Subject: |
7.B.1.f. Investment Report
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|
| Subject: |
7.B.1.g. Utilities Report
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|
| Subject: |
8. Action Items
|
|
| Subject: |
8.A. Deliberate and consider nominating a delegate and alternate delegate to the TASB Assembly
|
|
| Subject: |
8.B. Deliberate and consider adoption of revised FNF (LOCAL) school board policy regarding Student Rights and Responsibilities, Investigations and Searches
|
|
| Subject: |
8.C. Deliberate and consider approval of Administrator raises
|
|
| Subject: |
8.D. Deliberate and consider approval of budget amendments
|
|
| Subject: |
8.E. Deliberate and consider adoption of Resolution Amending Authorized Representatives for Texas National Bank, adding Andrew Johnson and deleting Daniel Pritchett, to be effective 07/01/2021
|
|
| Subject: |
8.F. Deliberate and consider adoption of Resolution Amending Authorized Representatives for TexPool, adding Andrew Johnson and deleting Daniel Pritchett, to be effective 07/01/2021
|
|
| Subject: |
8.G. Deliberate and consider adoption of Resolution Amending Authorized Individuals/Signatures at Texas Heritage National Bank, adding Andrew Johnson and deleting Daniel Pritchett, to be effective 07/01/2021
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|
| Subject: |
8.H. Deliberate and consider approval of updated 2021-2022 Stipend Schedule
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|
| Subject: |
9. Closed Session
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|
| Subject: |
9.A. Deliberation concerning employment of professional personnel - Texas Gov't Code Section 551.074
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|
| Subject: |
9.B. Deliberation concerning resignation/s of professional personnel - Texas Gov't Code Section 551.074
|
|
| 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 Section 551.074
|
|
| Subject: |
9.D. Consultation with Attorney - Texas Gov't Code Section 551.071
|
|
| Subject: |
9.E. Deliberation concerning compensation of Superintendent of Schools for the 2021-2022 contract year
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|
| 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 employment of new professional personnel
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|
| Subject: |
11.B. Deliberation and possible action concerning resignations of professional personnel
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|
| 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, including board members or employees
|
|
| Subject: |
11.D. Deliberation and possible action on compensation of Superintendent of Schools for the 2021-2022 contract year
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|
| Subject: |
12. Future Topics
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|
| Subject: |
13. Adjournment
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