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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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3.A. Dr. Robert Harper, Hope Foundation
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4. Recognitions
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4.A. FFA/Agriculture Students
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5. Public Forum
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6. Information
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6.A. Linebarger Attorneys at Law, represented by Richard Brand and Michelle Sparkman-Haley
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6.A.1. Report on Recent Tax Sale
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7. Consent Items
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7.A. Minutes of the budget workshop and regular meeting on July 18, 2022 and the special meeting on July 25, 2022
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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. 2022 TASA/TASB Convention
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8.A.3. 2022-2023 Region 8 ESC School Board Training Options - School Board Trustee HUB
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8.A.4. Correspondence
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8.B. 2022 Accountability Ratings
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8.C. Business Manager's Report
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8.C.1. July, 2022 Financial Reports
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8.C.1.a. Income/Expense Reports
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8.C.1.b. Financial Statement
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8.C.1.c. Investment Report
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8.C.1.d. Revenue Report
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8.C.1.e. Budget/Expenditure Report
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8.C.1.f. Disbursements Report
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8.C.1.g. Utilities Report
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9. Action Items
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9.A. Deliberate and consider approval of an Adjunct Faculty Agreement and adoption of the Resolution Regarding Extracurricular Status of 4-H Organization
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9.B. Deliberate and consider approval to rescind the date of August 15, 2022 as the date for the 2022-2023 Budget Hearing, adoption of the 2022-2023 budget, and approval of the proposed tax rate
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9.C. Deliberate and consider approval of August 22, 2022 as the date for the Budget Hearing, adoption of the 2022-2023 budget, and approval of the proposed tax rate
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9.D. Deliberate and consider approval of the 2022-2023 Interlocal Bid Participation Agreement with Region 8 Education Service Center, Commodity Processing and Food Purchasing Cooperative Program
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9.E. Deliberate and consider approval of the 2022-2023 Daingerfield-Lone Star ISD Police Department Policy and Procedure Manual
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9.F. Deliberate and consider approval of 2022-2023 District Improvement Plan Goals and Objectives
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9.G. Deliberate and consider nominating a new alternate delegate to the 2022 TASB Delegate Assembly
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9.H. Deliberate and consider approval of budget amendment
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9.I. Deliberate and consider approval of disbursement over $50,000
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10. Closed Session
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10.A. 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
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10.B. Consultation with Attorney - Texas Gov't Code Section 551.071
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11. Return to Open Session
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12. Action from Closed Session
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12.A. 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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14. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | Monday, August 15, 2022 6:00 P.M. - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation and Pledge of Allegiance
|
|
| Subject: |
3. Guests
|
|
| Subject: |
3.A. Dr. Robert Harper, Hope Foundation
|
|
| Subject: |
4. Recognitions
|
|
| Subject: |
4.A. FFA/Agriculture Students
|
|
| Subject: |
5. Public Forum
|
|
| Subject: |
6. Information
|
|
| Subject: |
6.A. Linebarger Attorneys at Law, represented by Richard Brand and Michelle Sparkman-Haley
|
|
| Subject: |
6.A.1. Report on Recent Tax Sale
|
|
| Subject: |
7. Consent Items
|
|
| Subject: |
7.A. Minutes of the budget workshop and regular meeting on July 18, 2022 and the special meeting on July 25, 2022
|
|
| Subject: |
8. Administrative Reports
|
|
| Subject: |
8.A. Superintendent's Report
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|
| Presenter: |
Sandra Quarles
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|
| Subject: |
8.A.1. Dates for the Board
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|
| Subject: |
8.A.2. 2022 TASA/TASB Convention
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|
| Subject: |
8.A.3. 2022-2023 Region 8 ESC School Board Training Options - School Board Trustee HUB
|
|
| Subject: |
8.A.4. Correspondence
|
|
| Subject: |
8.B. 2022 Accountability Ratings
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|
| Subject: |
8.C. Business Manager's Report
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|
| Presenter: |
Daniel Pritchett
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|
| Subject: |
8.C.1. July, 2022 Financial Reports
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|
| Subject: |
8.C.1.a. Income/Expense Reports
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|
| Subject: |
8.C.1.b. Financial Statement
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|
| Subject: |
8.C.1.c. Investment Report
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|
| Subject: |
8.C.1.d. Revenue Report
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|
| Subject: |
8.C.1.e. Budget/Expenditure Report
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|
| Subject: |
8.C.1.f. Disbursements Report
|
|
| Subject: |
8.C.1.g. Utilities Report
|
|
| Subject: |
9. Action Items
|
|
| Subject: |
9.A. Deliberate and consider approval of an Adjunct Faculty Agreement and adoption of the Resolution Regarding Extracurricular Status of 4-H Organization
|
|
| Subject: |
9.B. Deliberate and consider approval to rescind the date of August 15, 2022 as the date for the 2022-2023 Budget Hearing, adoption of the 2022-2023 budget, and approval of the proposed tax rate
|
|
| Subject: |
9.C. Deliberate and consider approval of August 22, 2022 as the date for the Budget Hearing, adoption of the 2022-2023 budget, and approval of the proposed tax rate
|
|
| Subject: |
9.D. Deliberate and consider approval of the 2022-2023 Interlocal Bid Participation Agreement with Region 8 Education Service Center, Commodity Processing and Food Purchasing Cooperative Program
|
|
| Subject: |
9.E. Deliberate and consider approval of the 2022-2023 Daingerfield-Lone Star ISD Police Department Policy and Procedure Manual
|
|
| Subject: |
9.F. Deliberate and consider approval of 2022-2023 District Improvement Plan Goals and Objectives
|
|
| Subject: |
9.G. Deliberate and consider nominating a new alternate delegate to the 2022 TASB Delegate Assembly
|
|
| Subject: |
9.H. Deliberate and consider approval of budget amendment
|
|
| Subject: |
9.I. Deliberate and consider approval of disbursement over $50,000
|
|
| Subject: |
10. Closed Session
|
|
| Subject: |
10.A. 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: |
10.B. Consultation with Attorney - Texas Gov't Code Section 551.071
|
|
| Subject: |
11. Return to Open Session
|
|
| Subject: |
12. Action from Closed Session
|
|
| Subject: |
12.A. 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
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|
| Subject: |
14. Adjournment
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