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Meeting Agenda
1. Call to Order
 
2. Invocation and Pledge of Allegiance
 
3. Guests
 
4. Public Forum
 
5. Consent Items
5.A. Minutes of the regular meeting on June 20, 2022 and special meetings on June 28, and July 11, 2022
 
5.B. 2022-2023 Appraisers and Appraisal Calendar
 
6. Administrative Reports
6.A. Superintendent's Report
6.A.1. Dates for the Board
6.A.2. Update on roofing and construction projects
6.A.3. Correspondence
 
6.B. Business Manager's Report
6.B.1. June, 2022 Financial Reports
6.B.1.a. Income/Expense Reports
6.B.1.b. Financial Statement
6.B.1.c. Investment Report
6.B.1.d. Revenue Report
6.B.1.e. Budget/Expenditure Report
6.B.1.f. Disbursements Report
6.B.1.g. Utilities Report
 
7. Information
7.A. Notice of Upcoming Tax Sale
 
8. Action Items
8.A. Consider action setting a date of 08/15/2022 for Budget Hearing, adoption of the 2022-2023 budget, and approval of the proposed tax rate
 
8.B. Deliberate and consider approval of the 2022-2023 Daingerfield-Lone Star ISD Student Code of Conduct
 
8.C. Deliberate and consider adoption of TASB Localized Policy Update 119
  • (LEGAL) policies
  • (LOCAL) policies as follow:    
  1. CPC (LOCAL)  Office Management:  Records Management
  2. DMA (LOCAL)  Professional Development:  Required Staff Development
  3. EHAA (LOCAL)  Basic Instructional Program:  Required Instruction (All Levels)
  4. EHBB (LOCAL)  Special Programs:  Gifted and Talented Students
  5. EIF (LOCAL)  Academic Achievement:  Graduation
  6. FFBA (LOCAL)  Crisis Intervention:  Trauma-Informed Care
  7. FFH (LOCAL)  Student Welfare:  Freedom from Discrimination, Harassment, and Retaliation
9. Closed Session
9.A. Deliberate and consider approval of employment of new professional personnel - Texas Gov't Code Section 551.074
9.B. Deliberation concerning resignation/s of professional personnel - Texas Gov't Code Section 551.074
9.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
9.D. Consultation with Attorney - Texas Gov't Code Section 551.071
 
10. Return to Open Session
 
11. Action from Closed Session
11.A. Deliberation and possible action concerning employment of new professional personnel
11.B. Deliberation and possible action concerning resignation/s of professional personnel
11.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
 
12. Future Topics
 
13. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: July 18, 2022 at 6:00 PM - Regular Meeting
Subject:
1. Call to Order
 
Subject:
2. Invocation and Pledge of Allegiance
 
Subject:
3. Guests
 
Subject:
4. Public Forum
 
Subject:
5. Consent Items
Subject:
5.A. Minutes of the regular meeting on June 20, 2022 and special meetings on June 28, and July 11, 2022
 
Subject:
5.B. 2022-2023 Appraisers and Appraisal Calendar
 
Subject:
6. Administrative Reports
Subject:
6.A. Superintendent's Report
Presenter:
Sandra Quarles
Subject:
6.A.1. Dates for the Board
Subject:
6.A.2. Update on roofing and construction projects
Subject:
6.A.3. Correspondence
 
Subject:
6.B. Business Manager's Report
Presenter:
Daniel Pritchett
Subject:
6.B.1. June, 2022 Financial Reports
Subject:
6.B.1.a. Income/Expense Reports
Subject:
6.B.1.b. Financial Statement
Subject:
6.B.1.c. Investment Report
Subject:
6.B.1.d. Revenue Report
Subject:
6.B.1.e. Budget/Expenditure Report
Subject:
6.B.1.f. Disbursements Report
Subject:
6.B.1.g. Utilities Report
 
Subject:
7. Information
Subject:
7.A. Notice of Upcoming Tax Sale
 
Subject:
8. Action Items
Subject:
8.A. Consider action setting a date of 08/15/2022 for Budget Hearing, adoption of the 2022-2023 budget, and approval of the proposed tax rate
 
Subject:
8.B. Deliberate and consider approval of the 2022-2023 Daingerfield-Lone Star ISD Student Code of Conduct
 
Subject:
8.C. Deliberate and consider adoption of TASB Localized Policy Update 119
  • (LEGAL) policies
  • (LOCAL) policies as follow:    
  1. CPC (LOCAL)  Office Management:  Records Management
  2. DMA (LOCAL)  Professional Development:  Required Staff Development
  3. EHAA (LOCAL)  Basic Instructional Program:  Required Instruction (All Levels)
  4. EHBB (LOCAL)  Special Programs:  Gifted and Talented Students
  5. EIF (LOCAL)  Academic Achievement:  Graduation
  6. FFBA (LOCAL)  Crisis Intervention:  Trauma-Informed Care
  7. FFH (LOCAL)  Student Welfare:  Freedom from Discrimination, Harassment, and Retaliation
Subject:
9. Closed Session
Subject:
9.A. Deliberate and consider approval of employment of new professional personnel - Texas Gov't Code Section 551.074
Subject:
9.B. Deliberation concerning resignation/s of professional personnel - Texas Gov't Code Section 551.074
Subject:
9.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:
9.D. Consultation with Attorney - Texas Gov't Code Section 551.071
 
Subject:
10. Return to Open Session
 
Subject:
11. Action from Closed Session
Subject:
11.A. Deliberation and possible action concerning employment of new professional personnel
Subject:
11.B. Deliberation and possible action concerning resignation/s of professional personnel
Subject:
11.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:
12. Future Topics
 
Subject:
13. Adjournment

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