|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Invocation and Pledge of Allegiance
|
|
3. Guests
|
|
4. Recognitions
|
|
4.A. Students of the Month
|
|
5. Public Forum
|
|
6. Consent Items
|
|
6.A. Minutes of the regular meeting on February 19, 2024, and special meeting on
February 23, 2024 |
|
7. Public Hearing: Daingerfield-Lone Star ISD 2023-2024 Annual Report
|
|
8. Administrative Reports
|
|
8.A. Superintendent's Report
|
|
8.A.1. Dates for the Board
|
|
8.A.2. West Elementary playground equipment
|
|
8.A.3. NTSBA Spring Dinner Meeting - April 11, 2024
|
|
8.A.4. Resignations
|
|
8.A.5. Correspondence
|
|
8.B. Food Service Director's Report
|
|
8.B.1. Plan to avoid excessive operating food service department fund balance
|
|
8.C. Business Manager's Report
|
|
8.C.1. February, 2024 Financial Reports
|
|
8.C.1.a. Income/Expense Reports
|
|
8.C.1.b. Financial Statement
|
|
8.C.1.c. Enrollment/Staff Report
|
|
8.C.1.d. Revenue Report
|
|
8.C.1.e. Budget/Expenditure Report
|
|
8.C.1.f. Disbursements Report
|
|
8.C.1.g. Investment Report
|
|
8.C.1.h. Utilities Report
|
|
8.C.2. Budget Calendar
|
|
9. Action Items
|
|
9.A. Deliberate and consider the approval of out-of-state travel - West Elementary 1st grade students
|
|
9.B. Deliberate and consider approval of plan for reducing an excessive operating food service department fund balance
|
|
9.C. Deliberate and consider approval of the 2024-2025 District Calendar
|
|
9.D. Deliberate and consider adoption of Order of Cancellation - District 3 and District 5 Trustee Election
|
|
9.E. Deliberate and consider the modification of school board policy DCE (LOCAL) - Employment Practices: Other Types of Contracts
|
|
10. Closed Session
|
|
10.A. Deliberation concerning employment of professional personnel - Texas Gov't Code Section 551.074
|
|
10.B. Deliberation concerning extension of individual administrator contracts - Texas Gov't Code Section 551.074
|
|
10.C. Deliberation concerning non-administrator contracts - Texas Gov't Code Section 551.074
|
|
10.D. Consultation with school attorney - Texas Gov't Code Section 551.071
|
|
10.E. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officers, including board members or employees - Texas Government Code Section 551.074
|
|
11. Return to Open Session
|
|
12. Action from Closed Session
|
|
12.A. Deliberation and possible action concerning employment of new professional personnel
|
|
12.B. Deliberation and possible action concerning extension of individual administrator contracts
|
|
12.C. Deliberation and possible action concerning non-administrator contracts
|
|
12.D. 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
|
|
13. Future Topics
|
|
14. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | Monday, March 18, 2024 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: |
5. Public Forum
|
|
| Subject: |
6. Consent Items
|
|
| Subject: |
6.A. Minutes of the regular meeting on February 19, 2024, and special meeting on
February 23, 2024 |
|
| Subject: |
7. Public Hearing: Daingerfield-Lone Star ISD 2023-2024 Annual Report
|
|
| Subject: |
8. Administrative Reports
|
|
| Subject: |
8.A. Superintendent's Report
|
|
| Presenter: |
Sandra Quarles
|
|
| Subject: |
8.A.1. Dates for the Board
|
|
| Subject: |
8.A.2. West Elementary playground equipment
|
|
| Subject: |
8.A.3. NTSBA Spring Dinner Meeting - April 11, 2024
|
|
| Subject: |
8.A.4. Resignations
|
|
| Subject: |
8.A.5. Correspondence
|
|
| Subject: |
8.B. Food Service Director's Report
|
|
| Subject: |
8.B.1. Plan to avoid excessive operating food service department fund balance
|
|
| Subject: |
8.C. Business Manager's Report
|
|
| Presenter: |
Daniel Pritchett
|
|
| Subject: |
8.C.1. February, 2024 Financial Reports
|
|
| Subject: |
8.C.1.a. Income/Expense Reports
|
|
| Subject: |
8.C.1.b. Financial Statement
|
|
| Subject: |
8.C.1.c. Enrollment/Staff Report
|
|
| Subject: |
8.C.1.d. Revenue Report
|
|
| Subject: |
8.C.1.e. Budget/Expenditure Report
|
|
| Subject: |
8.C.1.f. Disbursements Report
|
|
| Subject: |
8.C.1.g. Investment Report
|
|
| Subject: |
8.C.1.h. Utilities Report
|
|
| Subject: |
8.C.2. Budget Calendar
|
|
| Subject: |
9. Action Items
|
|
| Subject: |
9.A. Deliberate and consider the approval of out-of-state travel - West Elementary 1st grade students
|
|
| Subject: |
9.B. Deliberate and consider approval of plan for reducing an excessive operating food service department fund balance
|
|
| Subject: |
9.C. Deliberate and consider approval of the 2024-2025 District Calendar
|
|
| Subject: |
9.D. Deliberate and consider adoption of Order of Cancellation - District 3 and District 5 Trustee Election
|
|
| Subject: |
9.E. Deliberate and consider the modification of school board policy DCE (LOCAL) - Employment Practices: Other Types of Contracts
|
|
| Subject: |
10. Closed Session
|
|
| Subject: |
10.A. Deliberation concerning employment of professional personnel - Texas Gov't Code Section 551.074
|
|
| Subject: |
10.B. Deliberation concerning extension of individual administrator contracts - Texas Gov't Code Section 551.074
|
|
| Subject: |
10.C. Deliberation concerning non-administrator contracts - Texas Gov't Code Section 551.074
|
|
| Subject: |
10.D. Consultation with school attorney - Texas Gov't Code Section 551.071
|
|
| Subject: |
10.E. 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: |
11. Return to Open Session
|
|
| Subject: |
12. Action from Closed Session
|
|
| Subject: |
12.A. Deliberation and possible action concerning employment of new professional personnel
|
|
| Subject: |
12.B. Deliberation and possible action concerning extension of individual administrator contracts
|
|
| Subject: |
12.C. Deliberation and possible action concerning non-administrator contracts
|
|
| Subject: |
12.D. 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: |
13. Future Topics
|
|
| Subject: |
14. Adjournment
|
|