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Meeting Agenda
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1. Call to Order
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2. Invocation and Pledge of Allegiance, led by West Elementary students
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3. Guests
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3.A. Presentation - Northeast Texas Credit Union Rally Cards Reward
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4. Recognitions
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4.A. Students of the Month
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5. Public Forum
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6. Consent Items
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6.A. Minutes of BUDGET HEARING and regular meeting on August 16, 2021
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6.B. Naming of School Health Advisory Council (SHAC) Co-Chairperson and Parent Chairperson
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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. COVID Report
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7.A.3. Correspondence
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7.B. Business Manager's Report
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7.B.1. August, 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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7.B.2. Budget Amendment Information from August Approval
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8. Action Items
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8.A. Deliberate and consider adoption of the following revised (LOCAL) school board policies
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8.A.1. CKE (LOCAL) Safety Program/Risk Management, Security Personnel
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8.A.2. DH (LOCAL) Employee Standards of Conduct
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8.A.3. DEC (LOCAL) Compensation and Benefits, Leaves and Absences
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8.B. Deliberate and consider adoption of Resolution Nominating Candidates for the Morris County Appraisal District Board of Directors
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8.C. Deliberate and consider adoption of Resolution Nominating Candidates for the Titus County Appraisal District Board of Directors
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8.D. Deliberate and consider approval of future disbursements over $50,000
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8.E. Deliberation and possible action selecting a design professional/roofing consultant for roof repair project
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8.F. Deliberation and possible action concerning delegating authority to the Superintendent regarding the contract with the roofing consultant
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8.G. Deliberation and possible action concerning repairs to weight room building or construction of new weight room building
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9. Closed Session
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9.A. Deliberation concerning resignation(s) of professional personnel - Texas Gov't Code Section 551.074
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9.B. Deliberation concerning employment of professional personnel - Texas Gov't Code Section 551.074
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9.C. Deliberation concerning appointment to fill a vacancy on the Board of Trustees, District 4 - 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. Conduct and deliberate Level Three Appeal - Texas Gov't Code Section 551.074
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9.F. 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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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 resignation(s) of professional personnel
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11.B. Deliberation and possible action concerning employment of professional personnel
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11.C. Deliberation and possible action concerning appointment to fill a vacancy on the Board of Trustees - District 4
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11.D. Possible action on Level Three Appeal
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11.E. 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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12.A. Next regular board meeting - Monday, October 18, 2021
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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: | September 27, 2021 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation and Pledge of Allegiance, led by West Elementary students
|
|
| Subject: |
3. Guests
|
|
| Subject: |
3.A. Presentation - Northeast Texas Credit Union Rally Cards Reward
|
|
| Subject: |
4. Recognitions
|
|
| Subject: |
4.A. Students of the Month
|
|
| Subject: |
5. Public Forum
|
|
| Subject: |
6. Consent Items
|
|
| Subject: |
6.A. Minutes of BUDGET HEARING and regular meeting on August 16, 2021
|
|
| Subject: |
6.B. Naming of School Health Advisory Council (SHAC) Co-Chairperson and Parent Chairperson
|
|
| Subject: |
7. Administrative Reports
|
|
| 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. COVID Report
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|
| Subject: |
7.A.3. Correspondence
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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. August, 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: |
7.B.2. Budget Amendment Information from August Approval
|
|
| Subject: |
8. Action Items
|
|
| Subject: |
8.A. Deliberate and consider adoption of the following revised (LOCAL) school board policies
|
|
| Subject: |
8.A.1. CKE (LOCAL) Safety Program/Risk Management, Security Personnel
|
|
| Subject: |
8.A.2. DH (LOCAL) Employee Standards of Conduct
|
|
| Subject: |
8.A.3. DEC (LOCAL) Compensation and Benefits, Leaves and Absences
|
|
| Subject: |
8.B. Deliberate and consider adoption of Resolution Nominating Candidates for the Morris County Appraisal District Board of Directors
|
|
| Subject: |
8.C. Deliberate and consider adoption of Resolution Nominating Candidates for the Titus County Appraisal District Board of Directors
|
|
| Subject: |
8.D. Deliberate and consider approval of future disbursements over $50,000
|
|
| Subject: |
8.E. Deliberation and possible action selecting a design professional/roofing consultant for roof repair project
|
|
| Subject: |
8.F. Deliberation and possible action concerning delegating authority to the Superintendent regarding the contract with the roofing consultant
|
|
| Subject: |
8.G. Deliberation and possible action concerning repairs to weight room building or construction of new weight room building
|
|
| Subject: |
9. Closed Session
|
|
| Subject: |
9.A. Deliberation concerning resignation(s) of professional personnel - Texas Gov't Code Section 551.074
|
|
| Subject: |
9.B. Deliberation concerning employment of professional personnel - Texas Gov't Code Section 551.074
|
|
| Subject: |
9.C. Deliberation concerning appointment to fill a vacancy on the Board of Trustees, District 4 - Texas Gov't Code Section 551.074
|
|
| Subject: |
9.D. Consultation with Attorney - Texas Gov't Code Section 551.071
|
|
| Subject: |
9.E. Conduct and deliberate Level Three Appeal - Texas Gov't Code Section 551.074
|
|
| Subject: |
9.F. 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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|
| Subject: |
10. Return to Open Session
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|
| Subject: |
11. Action from Closed Session
|
|
| Subject: |
11.A. Deliberation and possible action concerning resignation(s) of professional personnel
|
|
| Subject: |
11.B. Deliberation and possible action concerning employment of professional personnel
|
|
| Subject: |
11.C. Deliberation and possible action concerning appointment to fill a vacancy on the Board of Trustees - District 4
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|
| Subject: |
11.D. Possible action on Level Three Appeal
|
|
| Subject: |
11.E. 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
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|
| Subject: |
12.A. Next regular board meeting - Monday, October 18, 2021
|
|
| Subject: |
13. Adjournment
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|