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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. Junior High School University Interscholastic League participants
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4.C. UIL State Qualifiers
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5. Information Item
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5.A. Valerie Connor, TASB Policy Consultant
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5.A.1. Issues relating to the district's governance policies and other policy issues resulting from discussion during the policy review session with administrators
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6. Public Forum
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7. PUBLIC HEARING
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7.A. 2021-2022 Texas Academic Performance Report
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8. Consent Items
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8.A. Minutes of the regular meeting on February 20, 2023 and special meeting on March 6, 2023
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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. Correspondence
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9.B. Business Manager's Report
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9.B.1. February, 2023 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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9.B.2. Fuel Supply Proposal
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9.C. Director of Technology Report
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9.C.1. DLSISD Technology, 2023
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10. Action Items
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10.A. Consider adoption of Order of Cancellation - District 1 Trustee Election
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10.B. Deliberate and consider approval of Amendment 2 of the Daingerfield-Lone Star ISD District of Innovation Plan
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11. Closed Session
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11.A. Deliberation concerning resignation/s of professional personnel - Texas Gov't Code Section 551.074
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11.B. Deliberation concerning employment of professional personnel - Texas Gov't Code Section 551.074
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11.C. Deliberation concerning extension of individual administrator contracts - Texas Gov't Code 551.074
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11.D. Deliberation concerning teacher, counselor, diagnostician, librarian, and nurse contracts - Texas Gov't Code Section 551.074
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11.E. Deliberation concerning the evaluation, duties, and contract of the Superintendent - Texas Government Code Section 551.074
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11.F. Consultation with school attorney - Texas Gov't Code Section 551.071
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11.G. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officers, including board members or employees - Texas Government Code Section 551.074
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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 resignation/s of professional personnel
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13.B. Deliberation and possible action concerning employment of new professional personnel
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13.C. Deliberation and possible action concerning extension of individual administrator contracts
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13.D. Deliberation and possible action concerning teacher, counselor, diagnostician, librarian, and school nurse contracts
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13.E. Deliberation and possible action on future agenda items
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13.F. 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
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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, March 20, 2023 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. Junior High School University Interscholastic League participants
|
|
| Subject: |
4.C. UIL State Qualifiers
|
|
| Subject: |
5. Information Item
|
|
| Subject: |
5.A. Valerie Connor, TASB Policy Consultant
|
|
| Presenter: |
Valerie Connor, TASB Policy Consultant
|
|
| Subject: |
5.A.1. Issues relating to the district's governance policies and other policy issues resulting from discussion during the policy review session with administrators
|
|
| Subject: |
6. Public Forum
|
|
| Subject: |
7. PUBLIC HEARING
|
|
| Subject: |
7.A. 2021-2022 Texas Academic Performance Report
|
|
| Subject: |
8. Consent Items
|
|
| Subject: |
8.A. Minutes of the regular meeting on February 20, 2023 and special meeting on March 6, 2023
|
|
| Subject: |
9. Administrative Reports
|
|
| Subject: |
9.A. Superintendent's Report
|
|
| Presenter: |
Lesia Lewis
|
|
| Subject: |
9.A.1. Dates for the Board
|
|
| Subject: |
9.A.2. Correspondence
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|
| Subject: |
9.B. Business Manager's Report
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|
| Presenter: |
Andrew Johnson
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|
| Subject: |
9.B.1. February, 2023 Financial Reports
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|
| Subject: |
9.B.1.a. Income/Expense Reports
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|
| Subject: |
9.B.1.b. Financial Statement
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|
| Subject: |
9.B.1.c. Investment Report
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|
| Subject: |
9.B.1.d. Revenue Report
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|
| Subject: |
9.B.1.e. Budget/Expenditure Report
|
|
| Subject: |
9.B.1.f. Disbursements Report
|
|
| Subject: |
9.B.1.g. Utilities Report
|
|
| Subject: |
9.B.2. Fuel Supply Proposal
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|
| Subject: |
9.C. Director of Technology Report
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|
| Subject: |
9.C.1. DLSISD Technology, 2023
|
|
| Subject: |
10. Action Items
|
|
| Subject: |
10.A. Consider adoption of Order of Cancellation - District 1 Trustee Election
|
|
| Subject: |
10.B. Deliberate and consider approval of Amendment 2 of the Daingerfield-Lone Star ISD District of Innovation Plan
|
|
| Subject: |
11. Closed Session
|
|
| Subject: |
11.A. Deliberation concerning resignation/s of professional personnel - 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. Deliberation concerning extension of individual administrator contracts - Texas Gov't Code 551.074
|
|
| Subject: |
11.D. Deliberation concerning teacher, counselor, diagnostician, librarian, and nurse contracts - Texas Gov't Code Section 551.074
|
|
| Subject: |
11.E. Deliberation concerning the evaluation, duties, and contract of the Superintendent - Texas Government Code Section 551.074
|
|
| Subject: |
11.F. Consultation with school attorney - Texas Gov't Code Section 551.071
|
|
| Subject: |
11.G. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officers, including board members or employees - Texas Government Code Section 551.074
|
|
| Subject: |
12. Return to Open Session
|
|
| Subject: |
13. Action from Closed Session
|
|
| Subject: |
13.A. Deliberation and possible action concerning resignation/s of professional personnel
|
|
| Subject: |
13.B. Deliberation and possible action concerning employment of new professional personnel
|
|
| Subject: |
13.C. Deliberation and possible action concerning extension of individual administrator contracts
|
|
| Subject: |
13.D. Deliberation and possible action concerning teacher, counselor, diagnostician, librarian, and school nurse contracts
|
|
| Subject: |
13.E. Deliberation and possible action on future agenda items
|
|
| Subject: |
13.F. 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: |
14. Future Topics
|
|
| Subject: |
15. Adjournment
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