|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Invocation and Pledge of Allegiance
|
|
3. Guests
|
|
4. Recognitions
|
|
4.A. Junior High School students
|
|
5. Public Forum
|
|
6. Consent Items
|
|
6.A. Minutes of the regular meeting on January 18, 2022 and special meetings on January 26, 2022 and February 14, 2022
|
|
7. Information
|
|
7.A. ESSER III Review
|
|
8. Administrative Reports
|
|
8.A. Superintendent's Report
|
|
8.A.1. Dates for the Board
|
|
8.A.2. NTSBA Spring Dinner Meeting - April 7, 2022
|
|
8.A.3. COVID-19 Report
|
|
8.A.4. Correspondence
|
|
8.B. Business Manager's Report
|
|
8.B.1. January, 2022 Financial Reports
|
|
8.B.1.a. Income/Expense Reports
|
|
8.B.1.b. Financial Statement
|
|
8.B.1.c. Investment Report
|
|
8.B.1.d. Revenue Report
|
|
8.B.1.e. Budget/Expenditure Report
|
|
8.B.1.f. Disbursements Report
|
|
8.B.1.g. Utilities Report
|
|
9. Action Items
|
|
9.A. Deliberate and consider approval of the Joint Election Agreement with the City of Daingerfield, City of Lone Star, and Northeast Texas Community College
|
|
9.B. Deliberate and consider approval of 2022 Election Day Judge, Deputy Election Day Judge, Early Voting Clerk, Deputy Early Voting Clerk, and Early Voting Ballot Board Judge
|
|
10. Closed Session
|
|
10.A. Deliberation concerning extension of individual administrator contracts - Texas Gov't Code Section 551.074
|
|
10.B. Deliberation concerning employment of professional personnel - Texas Gov't Code Section 551.074
|
|
10.C. Deliberation concerning resignation/s of professional personnel - Texas Gov't Code Section 551.074
|
|
10.D. Consultation with attorney - Texas Gov't Code Section 551.071
|
|
10.E. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officers, including school board members or employees - Texas Gov't Code Section 551.074
|
|
11. Return to Open Session
|
|
12. Action from Closed Session
|
|
12.A. Deliberation and possible action concerning individual administrator contracts
|
|
12.B. Deliberation and possible action concerning employment of professional personnel
|
|
12.C. Deliberation and possible action concerning resignation/s of professional personnel
|
|
12.D. 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
|
|
13. Closed Session
|
|
13.A. Deliberation concerning applications for Superintendent - Texas Gov't Code Section 551.074
|
|
14. Return to Open Session
|
|
15. Future Topics
|
|
16. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 21, 2022 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. Junior High School students
|
|
| Subject: |
5. Public Forum
|
|
| Subject: |
6. Consent Items
|
|
| Subject: |
6.A. Minutes of the regular meeting on January 18, 2022 and special meetings on January 26, 2022 and February 14, 2022
|
|
| Subject: |
7. Information
|
|
| Subject: |
7.A. ESSER III Review
|
|
| Subject: |
8. Administrative Reports
|
|
| Subject: |
8.A. Superintendent's Report
|
|
| Presenter: |
Sandra Quarles
|
|
| Subject: |
8.A.1. Dates for the Board
|
|
| Subject: |
8.A.2. NTSBA Spring Dinner Meeting - April 7, 2022
|
|
| Subject: |
8.A.3. COVID-19 Report
|
|
| Subject: |
8.A.4. Correspondence
|
|
| Subject: |
8.B. Business Manager's Report
|
|
| Presenter: |
Daniel Pritchett
|
|
| Subject: |
8.B.1. January, 2022 Financial Reports
|
|
| Subject: |
8.B.1.a. Income/Expense Reports
|
|
| Subject: |
8.B.1.b. Financial Statement
|
|
| Subject: |
8.B.1.c. Investment Report
|
|
| Subject: |
8.B.1.d. Revenue Report
|
|
| Subject: |
8.B.1.e. Budget/Expenditure Report
|
|
| Subject: |
8.B.1.f. Disbursements Report
|
|
| Subject: |
8.B.1.g. Utilities Report
|
|
| Subject: |
9. Action Items
|
|
| Subject: |
9.A. Deliberate and consider approval of the Joint Election Agreement with the City of Daingerfield, City of Lone Star, and Northeast Texas Community College
|
|
| Subject: |
9.B. Deliberate and consider approval of 2022 Election Day Judge, Deputy Election Day Judge, Early Voting Clerk, Deputy Early Voting Clerk, and Early Voting Ballot Board Judge
|
|
| Subject: |
10. Closed Session
|
|
| Subject: |
10.A. Deliberation concerning extension of individual administrator contracts - Texas Gov't Code Section 551.074
|
|
| Subject: |
10.B. Deliberation concerning employment of professional personnel - Texas Gov't Code Section 551.074
|
|
| Subject: |
10.C. Deliberation concerning resignation/s of professional personnel - Texas Gov't Code Section 551.074
|
|
| Subject: |
10.D. Consultation with attorney - Texas Gov't Code Section 551.071
|
|
| Subject: |
10.E. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officers, including school board members or employees - Texas Gov't Code Section 551.074
|
|
| Subject: |
11. Return to Open Session
|
|
| Subject: |
12. Action from Closed Session
|
|
| Subject: |
12.A. Deliberation and possible action concerning individual administrator contracts
|
|
| Subject: |
12.B. Deliberation and possible action concerning employment of professional personnel
|
|
| Subject: |
12.C. Deliberation and possible action concerning resignation/s of professional personnel
|
|
| Subject: |
12.D. 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: |
13. Closed Session
|
|
| Subject: |
13.A. Deliberation concerning applications for Superintendent - Texas Gov't Code Section 551.074
|
|
| Subject: |
14. Return to Open Session
|
|
| Subject: |
15. Future Topics
|
|
| Subject: |
16. Adjournment
|
|