|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Invocation
|
|
3. Pledge of Allegiance, led by West Elementary students
|
|
4. Guests
|
|
5. Recognitions
|
|
5.A. Students of the Month
|
|
6. Public Forum
|
|
7. Audit Report - Arnold, Walker, and Arnold, Co., P.C.
|
|
8. PUBLIC HEARING - Financial Integrity Rating System of Texas (FIRST) Report
|
|
9. Consent Items
|
|
9.A. Minutes of the regular meeting held on November 15, 2021
|
|
9.B. Administrative Reports
|
|
9.B.1. Superintendent's Report
|
|
9.B.1.a. Dates for the Board
|
|
9.B.1.b. COVID-19 Report
|
|
9.B.1.c. Update on repairs to district structures
|
|
9.B.1.d. Initial Redistricting Analysis for DLSISD
|
|
9.B.1.e. May 7, 2022 Election Short Calendar
|
|
9.B.1.f. Correspondence
|
|
9.B.2. Business Manager's Report
|
|
9.B.2.a. November, 2021 Financial Reports
|
|
9.B.2.a.1. Income/Expense Reports
|
|
9.B.2.a.2. Financial Statement
|
|
9.B.2.a.3. Revenue Report
|
|
9.B.2.a.4. Budget/Expenditure Report
|
|
9.B.2.a.5. Disbursements Report
|
|
9.B.2.a.6. Investment Report
|
|
9.B.2.a.7. Utilities Report
|
|
9.B.3. Accountability Report
|
|
9.B.3.a. 2020-2021 Texas Academic Performance Report (TAPR)
|
|
10. Action Items
|
|
10.A. Deliberate and consider approval of 2020-2021 Financial Audit
|
|
10.B. Deliberate and consider approval of out-of-state travel for West Elementary ACE Coordinator
|
|
10.C. Deliberation and possible action to approve contract with Goodwin-Lasiter-Strong as the architect for the Field House/Practice Facility Project
|
|
10.D. Deliberate and consider approval of HB3 Early Childhood and College, Career, and Military Readiness (CCMR) Goals
|
|
11. Closed Session
|
|
11.A. Deliberation concerning letter/s of resignation - Texas Gov't Code Section 551.074
|
|
11.B. Deliberation concerning employment of professional personnel - Texas Gov't Code Section 551.074
|
|
11.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
|
|
11.D. Consultation with attorney - Texas Gov't Code Section 551.071
|
|
12. Return to Open Session
|
|
13. Action from Closed Session
|
|
13.A. Deliberation and possible action concerning letter/s of resignation of professional personnel
|
|
13.B. Deliberation and possible action concerning employment of professional personnel
|
|
13.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
|
|
14. Future Topics
|
|
14.A. Next Regular Board Meeting on 01/18/2022
|
|
15. 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: | December 13, 2021 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Pledge of Allegiance, led by West Elementary students
|
|
| Subject: |
4. Guests
|
|
| Subject: |
5. Recognitions
|
|
| Subject: |
5.A. Students of the Month
|
|
| Subject: |
6. Public Forum
|
|
| Subject: |
7. Audit Report - Arnold, Walker, and Arnold, Co., P.C.
|
|
| Subject: |
8. PUBLIC HEARING - Financial Integrity Rating System of Texas (FIRST) Report
|
|
| Subject: |
9. Consent Items
|
|
| Subject: |
9.A. Minutes of the regular meeting held on November 15, 2021
|
|
| Subject: |
9.B. Administrative Reports
|
|
| Subject: |
9.B.1. Superintendent's Report
|
|
| Presenter: |
Sandra Quarles
|
|
| Subject: |
9.B.1.a. Dates for the Board
|
|
| Subject: |
9.B.1.b. COVID-19 Report
|
|
| Subject: |
9.B.1.c. Update on repairs to district structures
|
|
| Subject: |
9.B.1.d. Initial Redistricting Analysis for DLSISD
|
|
| Subject: |
9.B.1.e. May 7, 2022 Election Short Calendar
|
|
| Subject: |
9.B.1.f. Correspondence
|
|
| Subject: |
9.B.2. Business Manager's Report
|
|
| Presenter: |
Andrew Johnson
|
|
| Subject: |
9.B.2.a. November, 2021 Financial Reports
|
|
| Subject: |
9.B.2.a.1. Income/Expense Reports
|
|
| Subject: |
9.B.2.a.2. Financial Statement
|
|
| Subject: |
9.B.2.a.3. Revenue Report
|
|
| Subject: |
9.B.2.a.4. Budget/Expenditure Report
|
|
| Subject: |
9.B.2.a.5. Disbursements Report
|
|
| Subject: |
9.B.2.a.6. Investment Report
|
|
| Subject: |
9.B.2.a.7. Utilities Report
|
|
| Subject: |
9.B.3. Accountability Report
|
|
| Presenter: |
Donna Pessel
|
|
| Subject: |
9.B.3.a. 2020-2021 Texas Academic Performance Report (TAPR)
|
|
| Subject: |
10. Action Items
|
|
| Subject: |
10.A. Deliberate and consider approval of 2020-2021 Financial Audit
|
|
| Subject: |
10.B. Deliberate and consider approval of out-of-state travel for West Elementary ACE Coordinator
|
|
| Subject: |
10.C. Deliberation and possible action to approve contract with Goodwin-Lasiter-Strong as the architect for the Field House/Practice Facility Project
|
|
| Subject: |
10.D. Deliberate and consider approval of HB3 Early Childhood and College, Career, and Military Readiness (CCMR) Goals
|
|
| Subject: |
11. Closed Session
|
|
| Subject: |
11.A. Deliberation concerning letter/s of resignation - Texas Gov't Code Section 551.074
|
|
| Subject: |
11.B. Deliberation concerning employment of professional personnel - Texas Gov't Code Section 551.074
|
|
| Subject: |
11.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: |
11.D. Consultation with attorney - Texas Gov't Code Section 551.071
|
|
| Subject: |
12. Return to Open Session
|
|
| Subject: |
13. Action from Closed Session
|
|
| Subject: |
13.A. Deliberation and possible action concerning letter/s of resignation of professional personnel
|
|
| Subject: |
13.B. Deliberation and possible action concerning employment of professional personnel
|
|
| Subject: |
13.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: |
14. Future Topics
|
|
| Subject: |
14.A. Next Regular Board Meeting on 01/18/2022
|
|
| Subject: |
15. Adjournment
|
|