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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. Public Forum
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5. Consent Items
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5.A. Minutes of the special and regular meetings on June 26, 2023
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5.B. 2023-2024 Appraisers and Appraisal Calendar
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6. Administrative Reports
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6.A. Superintendent's Report
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6.A.1. Dates for the Board
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6.A.2. Employment and resignations of professional personnel
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6.A.3. Construction projects report
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6.A.4. 2023 TASA/TASB Convention
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6.A.5. Correspondence
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6.B. Business Manager's Report
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6.B.1. June 2023, Financial Reports
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6.B.1.a. Income/Expense Reports
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6.B.1.b. Financial Statement
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6.B.1.c. Revenue Report
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6.B.1.d. Budget/Expenditure Report
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6.B.1.e. Disbursements Report
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6.B.1.f. Utilities Report
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6.C. Maintenance and Transportation Report
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6.D. Police Department Report
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6.D.1. Use of security officers in the district
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7. Action Items
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7.A. Deliberate and consider setting a date of 08/21/2023 for Budget Hearing, adoption of the 2023-2024 budget, and approval of the proposed tax rate
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7.B. Deliberate and consider adoption of Resolution of the Board of Trustees of the Daingerfield-Lone Star ISD Authorizing One-Time Retention Stipend Payments
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7.C. Deliberate and consider approval of a contract with Ricoh USA, Inc.
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8. Closed Session
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8.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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8.B. Consultation with school attorney - Texas Gov't Code Section 551.071
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9. Return to Open Session
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10. Action from Closed Session
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10.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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11. Future Topics
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12. Adjournment
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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 17, 2023 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 special and regular meetings on June 26, 2023
|
|
| Subject: |
5.B. 2023-2024 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. Employment and resignations of professional personnel
|
|
| Subject: |
6.A.3. Construction projects report
|
|
| Subject: |
6.A.4. 2023 TASA/TASB Convention
|
|
| Subject: |
6.A.5. Correspondence
|
|
| Subject: |
6.B. Business Manager's Report
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|
| Presenter: |
Daniel Pritchett
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|
| Subject: |
6.B.1. June 2023, Financial Reports
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|
| Subject: |
6.B.1.a. Income/Expense Reports
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|
| Subject: |
6.B.1.b. Financial Statement
|
|
| Subject: |
6.B.1.c. Revenue Report
|
|
| Subject: |
6.B.1.d. Budget/Expenditure Report
|
|
| Subject: |
6.B.1.e. Disbursements Report
|
|
| Subject: |
6.B.1.f. Utilities Report
|
|
| Subject: |
6.C. Maintenance and Transportation Report
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|
| Subject: |
6.D. Police Department Report
|
|
| Subject: |
6.D.1. Use of security officers in the district
|
|
| Subject: |
7. Action Items
|
|
| Subject: |
7.A. Deliberate and consider setting a date of 08/21/2023 for Budget Hearing, adoption of the 2023-2024 budget, and approval of the proposed tax rate
|
|
| Subject: |
7.B. Deliberate and consider adoption of Resolution of the Board of Trustees of the Daingerfield-Lone Star ISD Authorizing One-Time Retention Stipend Payments
|
|
| Subject: |
7.C. Deliberate and consider approval of a contract with Ricoh USA, Inc.
|
|
| Subject: |
8. Closed Session
|
|
| Subject: |
8.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: |
8.B. Consultation with school attorney - Texas Gov't Code Section 551.071
|
|
| Subject: |
9. Return to Open Session
|
|
| Subject: |
10. Action from Closed Session
|
|
| Subject: |
10.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: |
11. Future Topics
|
|
| Subject: |
12. Adjournment
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