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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. West Elementary Staff Recognitions
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5. Public Forum
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6. Information
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6.A. The Nuts and Bolts of CTE, presented by Kerri Bowles, Region 8 Education Service Center
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6.B. Update on structure/renovation projects, presented by Heath Aggen, Goodwin-Lasiter-Strong
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7. PUBLIC HEARING - FIRST (Financial Integrity Rating System of Texas ) Report
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8. Consent Items
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8.A. Minutes of the regular meeting on October 17, 2022, and the special meeting on October 28, 2022
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9. Administrative Reports
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9.A. Superintendent's Report
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9.A.1. Dates for the Board
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9.A.2. Northeast Texas School Board Association Fall Dinner Meeting
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9.A.3. Guardian Program information
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9.A.4. Correspondence
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9.B. Business Manager's Report
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9.B.1. October, 2022 Financial Reports
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9.B.1.a. Income/Expense Reports
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9.B.1.b. Financial Statement
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9.B.1.c. Investment Report
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9.B.1.d. Revenue Report
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9.B.1.e. Budget/Expenditure Report
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9.B.1.f. Disbursements Report
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9.B.1.g. Utilities Report
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10. Action Items
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10.A. Deliberate and consider approval of increase to substitute teacher pay rate
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10.B. Deliberate and consider approval of an increase in adult breakfast prices
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10.C. Deliberate and consider approval of revision to Daingerfield-Lone Star ISD District of Innovation Plan
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10.D. Deliberate and consider approval of future purchase of $50,000 - 2022 Dodge Ram 2500 pick-up truck
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11. Closed Session
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11.A. Deliberate and consider approval of resignation of professional personnel - Texas Gov't Code Section 551.074
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11.B. 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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11.C. Consultation with Attorney re: confidential matters - Texas Gov't Code Section 551.071
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12. Return to Open Session
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13. Action from Closed Session
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13.A. Deliberation and possible action concerning letter of resignation of professional personnel
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13.B. 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.C. Only if necessary, any additional action related to any items discussed in closed session
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14. Future Topics
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15. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | Monday, November 14, 2022 6:00 P.M. - 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. West Elementary Staff Recognitions
|
|
| Subject: |
5. Public Forum
|
|
| Subject: |
6. Information
|
|
| Subject: |
6.A. The Nuts and Bolts of CTE, presented by Kerri Bowles, Region 8 Education Service Center
|
|
| Presenter: |
Keri Bowles, Region 8
|
|
| Subject: |
6.B. Update on structure/renovation projects, presented by Heath Aggen, Goodwin-Lasiter-Strong
|
|
| Subject: |
7. PUBLIC HEARING - FIRST (Financial Integrity Rating System of Texas ) Report
|
|
| Subject: |
8. Consent Items
|
|
| Subject: |
8.A. Minutes of the regular meeting on October 17, 2022, and the special meeting on October 28, 2022
|
|
| Subject: |
9. Administrative Reports
|
|
| Subject: |
9.A. Superintendent's Report
|
|
| Presenter: |
Sandra Quarles
|
|
| Subject: |
9.A.1. Dates for the Board
|
|
| Subject: |
9.A.2. Northeast Texas School Board Association Fall Dinner Meeting
|
|
| Subject: |
9.A.3. Guardian Program information
|
|
| Subject: |
9.A.4. Correspondence
|
|
| Subject: |
9.B. Business Manager's Report
|
|
| Presenter: |
Daniel Pritchett
|
|
| Subject: |
9.B.1. October, 2022 Financial Reports
|
|
| Subject: |
9.B.1.a. Income/Expense Reports
|
|
| Subject: |
9.B.1.b. Financial Statement
|
|
| Subject: |
9.B.1.c. Investment Report
|
|
| Subject: |
9.B.1.d. Revenue Report
|
|
| Subject: |
9.B.1.e. Budget/Expenditure Report
|
|
| Subject: |
9.B.1.f. Disbursements Report
|
|
| Subject: |
9.B.1.g. Utilities Report
|
|
| Subject: |
10. Action Items
|
|
| Subject: |
10.A. Deliberate and consider approval of increase to substitute teacher pay rate
|
|
| Subject: |
10.B. Deliberate and consider approval of an increase in adult breakfast prices
|
|
| Subject: |
10.C. Deliberate and consider approval of revision to Daingerfield-Lone Star ISD District of Innovation Plan
|
|
| Subject: |
10.D. Deliberate and consider approval of future purchase of $50,000 - 2022 Dodge Ram 2500 pick-up truck
|
|
| Subject: |
11. Closed Session
|
|
| Subject: |
11.A. Deliberate and consider approval of resignation of professional personnel - Texas Gov't Code Section 551.074
|
|
| Subject: |
11.B. 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.C. Consultation with Attorney re: confidential matters - 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 of resignation of professional personnel
|
|
| Subject: |
13.B. 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.C. Only if necessary, any additional action related to any items discussed in closed session
|
|
| Subject: |
14. Future Topics
|
|
| Subject: |
15. Adjournment
|
|