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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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4.A. Students of the Month
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4.B. Lone Star Leadership Academy Attendees
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5. Public Forum
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6. Interviews with architectural firms
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7. Consent Items
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7.A. Minutes of the regular meeting held on October 18, 2021 and special meeting held on November 1, 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. Update on repairs to district structures
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8.A.4. Correspondence
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8.B. Business Manager's Report
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8.B.1. October, 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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9. Action Items
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9.A. Deliberate and consider adoption of new school board policies EHB (LOCAL) - Curriculum Design - Special Programs and EHBAA (LOCAL) - Special Education - Identification, Evaluation, and Eligibility
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9.B. Deliberate and consider adoption of Resolution Voting for Candidates for the Morris County Appraisal District Board of Directors
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9.C. Deliberate and consider adoption of Resolution Voting for Candidates of the Titus County Appraisal District Board of Directors
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9.D. Deliberate and consider approval of the Daingerfield-Lone Star ISD District of Innovation Plan (HB 1842) for 2021-2026
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9.E. Deliberate and consider adoption of TASB Policy Update 118, (LEGAL) policies and affecting (LOCAL) policy as follows:
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9.E.1. CFD (LOCAL) Accounting: Activity Funds Management
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9.E.2. CQB (LOCAL) Technology Resources: Cybersecurity
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9.E.3. DFE (LOCAL) Termination of Employment: Resignation
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9.E.4. DP (LOCAL) Personnel Positions
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9.E.5. EHAA (LOCAL) Basic Instructional Program: Required Instruction (All-Levels)
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9.E.6. EHBC (LOCAL) Special Programs: Compensatory/Accelerated Services
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9.E.7. EIE (LOCAL) Academic Achievement: Retention and Promotion
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9.E.8. FDE (LOCAL) Admissions: School Safety Transfers
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9.E.9. FEA (LOCAL) Attendance: Compulsory Attendance
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9.E.10. FEC (LOCAL) Attendance: Attendance for Credit
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9.E.11. FFG (LOCAL) Student Welfare: Child Abuse and Neglect
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9.E.12. FL (LOCAL) Student Records
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9.F. Deliberate and consider the hiring of an architectural firm
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10. Closed Session
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10.A. Deliberation concerning letter/s of resignation - Texas Gov't Code 551.074
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10.B. Deliberation concerning employment of professional personnel - Texas Gov't Code 551.074
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10.C. Consultation with attorney - Texas Gov't Code 551.071
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10.D. 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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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 letter/s 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, including board members or employees
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13. Future Topics
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13.A. NTSBA Fall Dinner Update to the Texas Education Code on 12/7/2021
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13.B. Next Regular Board Meeting on 12/13/2021
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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: | November 15, 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: |
4.A. Students of the Month
|
|
| Subject: |
4.B. Lone Star Leadership Academy Attendees
|
|
| Subject: |
5. Public Forum
|
|
| Subject: |
6. Interviews with architectural firms
|
|
| Subject: |
7. Consent Items
|
|
| Subject: |
7.A. Minutes of the regular meeting held on October 18, 2021 and special meeting held on November 1, 2021
|
|
| Subject: |
8. Administrative Reports
|
|
| Subject: |
8.A. Superintendent's Report
|
|
| 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. Update on repairs to district structures
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|
| Subject: |
8.A.4. 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. October, 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
|
|
| Subject: |
8.B.1.c. Revenue Report
|
|
| 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
|
|
| Subject: |
9. Action Items
|
|
| Subject: |
9.A. Deliberate and consider adoption of new school board policies EHB (LOCAL) - Curriculum Design - Special Programs and EHBAA (LOCAL) - Special Education - Identification, Evaluation, and Eligibility
|
|
| Subject: |
9.B. Deliberate and consider adoption of Resolution Voting for Candidates for the Morris County Appraisal District Board of Directors
|
|
| Subject: |
9.C. Deliberate and consider adoption of Resolution Voting for Candidates of the Titus County Appraisal District Board of Directors
|
|
| Subject: |
9.D. Deliberate and consider approval of the Daingerfield-Lone Star ISD District of Innovation Plan (HB 1842) for 2021-2026
|
|
| Subject: |
9.E. Deliberate and consider adoption of TASB Policy Update 118, (LEGAL) policies and affecting (LOCAL) policy as follows:
|
|
| Subject: |
9.E.1. CFD (LOCAL) Accounting: Activity Funds Management
|
|
| Subject: |
9.E.2. CQB (LOCAL) Technology Resources: Cybersecurity
|
|
| Subject: |
9.E.3. DFE (LOCAL) Termination of Employment: Resignation
|
|
| Subject: |
9.E.4. DP (LOCAL) Personnel Positions
|
|
| Subject: |
9.E.5. EHAA (LOCAL) Basic Instructional Program: Required Instruction (All-Levels)
|
|
| Subject: |
9.E.6. EHBC (LOCAL) Special Programs: Compensatory/Accelerated Services
|
|
| Subject: |
9.E.7. EIE (LOCAL) Academic Achievement: Retention and Promotion
|
|
| Subject: |
9.E.8. FDE (LOCAL) Admissions: School Safety Transfers
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|
| Subject: |
9.E.9. FEA (LOCAL) Attendance: Compulsory Attendance
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|
| Subject: |
9.E.10. FEC (LOCAL) Attendance: Attendance for Credit
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|
| Subject: |
9.E.11. FFG (LOCAL) Student Welfare: Child Abuse and Neglect
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|
| Subject: |
9.E.12. FL (LOCAL) Student Records
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|
| Subject: |
9.F. Deliberate and consider the hiring of an architectural firm
|
|
| Subject: |
10. Closed Session
|
|
| Subject: |
10.A. Deliberation concerning letter/s of resignation - Texas Gov't Code 551.074
|
|
| Subject: |
10.B. Deliberation concerning employment of professional personnel - Texas Gov't Code 551.074
|
|
| Subject: |
10.C. Consultation with attorney - Texas Gov't Code 551.071
|
|
| Subject: |
10.D. 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: |
11. Return to Open Session
|
|
| Subject: |
12. Action from Closed Session
|
|
| Subject: |
12.A. Deliberation and possible action concerning letter/s of resignation of professional personnel
|
|
| Subject: |
12.B. Deliberation and possible action concerning employment of professional personnel
|
|
| 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, including board members or employees
|
|
| Subject: |
13. Future Topics
|
|
| Subject: |
13.A. NTSBA Fall Dinner Update to the Texas Education Code on 12/7/2021
|
|
| Subject: |
13.B. Next Regular Board Meeting on 12/13/2021
|
|
| Subject: |
14. Adjournment
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|