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 special and regular meetings on June 21, 2021
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5.B. 2021-2022 Appraisers and Appraisal Calendar
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6. Information
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6.A. ESSER III Application/RIPICS (Return to In-Person Instruction and Continuity of Services Plan)
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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. New employment and resignations of professional personnel
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7.A.3. Correspondence
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7.A.4. Safety Audit Report
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7.A.5. Update on insurance claim for hail damage
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7.B. Business Manager's Report
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7.B.1. June, 2021 Financial Reports
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7.B.1.a. Income/Expense Report
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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. Consider action setting date of 08/16/2021 for Budget Hearing, adoption of 2021-2022 budget, and approval of the proposed tax rate
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8.B. Deliberate and consider approval of 2021-2022 Daingerfield-Lone Star ISD Student Code of Conduct
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9. Closed Session
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9.A. Deliberation concerning employment of new professional personnel - Texas Gov't Code 551.074
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9.B. Deliberation concerning resignation/s of professional personnel - Texas Gov't Code 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 551.074
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9.D. Consultation with Attorney - Texas Gov't Code 551.071
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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 resignation/s 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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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: | July 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. Consent Items
|
|
Subject: |
5.A. Minutes of special and regular meetings on June 21, 2021
|
|
Subject: |
5.B. 2021-2022 Appraisers and Appraisal Calendar
|
|
Subject: |
6. Information
|
|
Subject: |
6.A. ESSER III Application/RIPICS (Return to In-Person Instruction and Continuity of Services Plan)
|
|
Subject: |
7. Administrative Reports
|
|
Subject: |
7.A. Superintendent's Report
|
|
Presenter: |
Sandra Quarles
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|
Subject: |
7.A.1. Dates for the Board
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|
Subject: |
7.A.2. New employment and resignations of professional personnel
|
|
Subject: |
7.A.3. Correspondence
|
|
Subject: |
7.A.4. Safety Audit Report
|
|
Subject: |
7.A.5. Update on insurance claim for hail damage
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|
Subject: |
7.B. Business Manager's Report
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|
Presenter: |
Andrew Johnson
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|
Subject: |
7.B.1. June, 2021 Financial Reports
|
|
Subject: |
7.B.1.a. Income/Expense Report
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|
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: |
8. Action Items
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|
Subject: |
8.A. Consider action setting date of 08/16/2021 for Budget Hearing, adoption of 2021-2022 budget, and approval of the proposed tax rate
|
|
Subject: |
8.B. Deliberate and consider approval of 2021-2022 Daingerfield-Lone Star ISD Student Code of Conduct
|
|
Subject: |
9. Closed Session
|
|
Subject: |
9.A. Deliberation concerning employment of new professional personnel - Texas Gov't Code 551.074
|
|
Subject: |
9.B. Deliberation concerning resignation/s of professional personnel - Texas Gov't Code 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 551.074
|
|
Subject: |
9.D. 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 employment of new professional personnel
|
|
Subject: |
11.B. Deliberation and possible action concerning resignation/s 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, including board members or employees
|
|
Subject: |
12. Future Topics
|
|
Subject: |
13. Adjournment
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