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Meeting Agenda
1. Call to Order
 
2. Invocation and Pledge of Allegiance
 
3. Recognitions
3.A. Students of the Month
 
4. Guests
 
5. Public Forum
 
6. Consent Items
6.A. Minutes of regular meeting on September 27, 2021
 
6.B. Administrative Reports
 
6.B.1. Superintendent's Report
6.B.1.a. Dates for the Board
6.B.1.b. TASB Fall Legal Seminar
6.B.1.c. COVID-19 Report
6.B.1.d. Update on repairs to district structures
6.B.1.e. Correspondence
 
6.B.2. Business Manager's Report
6.B.2.a. September, 2021 Financial Reports
6.B.2.a.1. Income/Expense Reports
6.B.2.a.2. Financial Statement
6.B.2.a.3. Revenue Report
6.B.2.a.4. Budget/Expenditure Report
6.B.2.a.5. Disbursement Report
6.B.2.a.6. Investment Report
6.B.2.a.7. Utilities Report
 
6.B.2.b. Year-End Recapitulation - 2020 Tax Year
 
7. Action Items
 
7.A. Deliberate and consider approval of 2021 Tax Roll Approval and Tax Levy Resolution
 
7.B. Deliberate and consider adoption of Resolution Approving Independent Sources of Investment Training
 
7.C. Deliberate and consider adoption of Resolution Stating Review of Investment Policy, Investment Strategies, and Designation of Investment Officer
 
7.D. Deliberate and consider approval of Daingerfield-Lone Star ISD 2021-2022 Wellness Policy on Physical Activity and Nutrition
 
7.E. Deliberate and consider approval of 2021-2022 District and Campus Improvement Plan Goals
 
8. Closed Session
 
8.A. Deliberation concerning letters of resignation - Texas Gov't Code 551.074
 
8.B. Consultation with Attorney - Texas Gov't Code 551.071
 
8.C. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers, including board members or employees - Texas Gov't Code 551.071
 
9. Action from Closed Session
 
9.A. Deliberate and possible action concerning resignations of professional personnel
 
9.B. Only if necessary, discuss, consider and take any necessary action related to the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officers or employees
 
10. Future Topics
10.A. Regular meeting on November 15, 2021
10.B. NTSBA Fall Dinner Meeting/Training on December 7, 2021
 
11. Adjournment
 
Agenda Item Details Reload Your Meeting

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.

 
Meeting: October 18, 2021 at 6:00 PM - Regular Meeting
Subject:
1. Call to Order
 
Subject:
2. Invocation and Pledge of Allegiance
 
Subject:
3. Recognitions
Subject:
3.A. Students of the Month
 
Subject:
4. Guests
 
Subject:
5. Public Forum
 
Subject:
6. Consent Items
Subject:
6.A. Minutes of regular meeting on September 27, 2021
 
Subject:
6.B. Administrative Reports
 
Subject:
6.B.1. Superintendent's Report
Subject:
6.B.1.a. Dates for the Board
Subject:
6.B.1.b. TASB Fall Legal Seminar
Subject:
6.B.1.c. COVID-19 Report
Subject:
6.B.1.d. Update on repairs to district structures
Subject:
6.B.1.e. Correspondence
 
Subject:
6.B.2. Business Manager's Report
Subject:
6.B.2.a. September, 2021 Financial Reports
Subject:
6.B.2.a.1. Income/Expense Reports
Subject:
6.B.2.a.2. Financial Statement
Subject:
6.B.2.a.3. Revenue Report
Subject:
6.B.2.a.4. Budget/Expenditure Report
Subject:
6.B.2.a.5. Disbursement Report
Subject:
6.B.2.a.6. Investment Report
Subject:
6.B.2.a.7. Utilities Report
 
Subject:
6.B.2.b. Year-End Recapitulation - 2020 Tax Year
 
Subject:
7. Action Items
 
Subject:
7.A. Deliberate and consider approval of 2021 Tax Roll Approval and Tax Levy Resolution
 
Subject:
7.B. Deliberate and consider adoption of Resolution Approving Independent Sources of Investment Training
 
Subject:
7.C. Deliberate and consider adoption of Resolution Stating Review of Investment Policy, Investment Strategies, and Designation of Investment Officer
 
Subject:
7.D. Deliberate and consider approval of Daingerfield-Lone Star ISD 2021-2022 Wellness Policy on Physical Activity and Nutrition
 
Subject:
7.E. Deliberate and consider approval of 2021-2022 District and Campus Improvement Plan Goals
 
Subject:
8. Closed Session
 
Subject:
8.A. Deliberation concerning letters of resignation - Texas Gov't Code 551.074
 
Subject:
8.B. Consultation with Attorney - Texas Gov't Code 551.071
 
Subject:
8.C. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers, including board members or employees - Texas Gov't Code 551.071
 
Subject:
9. Action from Closed Session
 
Subject:
9.A. Deliberate and possible action concerning resignations of professional personnel
 
Subject:
9.B. Only if necessary, discuss, consider and take any necessary action related to the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officers or employees
 
Subject:
10. Future Topics
Subject:
10.A. Regular meeting on November 15, 2021
Subject:
10.B. NTSBA Fall Dinner Meeting/Training on December 7, 2021
 
Subject:
11. Adjournment
 

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