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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. Recognition of school board members
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4. Guests
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4.A. Liz Avis - East Texas Food Bank Backpack Program
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5. Public Forum
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6. Consent Items
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6.A. Minutes of regular meeting on December 16, 2024
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7. Administrative Reports
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7.A. Superintendent's Report
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7.A.1. Dates for the Board
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7.A.2. Correspondence
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7.B. Business Manager's Report
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7.B.1. December, 2024 Financial Reports
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7.B.1.a. Income/Expense Reports
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7.B.1.b. Financial Statement
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7.B.1.c. Revenue Report
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7.B.1.d. Budget/Expenditure Report
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7.B.1.e. Disbursements Report
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7.B.1.f. Investment Report
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7.B.1.g. Utilities Report
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7.C. Maintenance and Facilities - Donnie Coleman, Maintenance/Transportation Director
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7.D. Police Report - Chief James DeCoux
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8. Information/Discussion
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8.A. Intruder Detection Audit Findings Summary - Chief James DeCoux
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8.B. Scoreboard
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8.C. Notice of Sale
State of Texas/Morris County |
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8.D. Property at West Elementary
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9. Action Items
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9.A. Deliberate and approval of the Daingerfield-Lone Star Independent School District Literacy Framework
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9.B. Deliberate and consider adoption of TASB Policy Update 124
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9.C. Deliberate and consider approval to order trustee election on May 3, 2025
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9.D. Deliberate and consider approval of DLSISD Campus Improvement Plan Goals and Objectives for the school year 2024-2025
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9.E. Deliberate and possible approval of a Realtor to assist with the sale of land
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10. Closed Session
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10.A. Annual Superintendent's Appraisal - Texas Gov't Code Section 551.074
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10.B. Deliberate and consider approval of employment of new professional personnel - Texas Gov't Code Section 551.074
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10.C. Deliberation concerning resignation/s of professional personnel - Texas Gov't Code Section 551.074
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10.D. 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.E. Consultation with Attorney - Texas Gov't Code Section 551.071
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10.E.1. Consultation with attorney regarding potential litigation - Tex. Gov't. Code 551.071
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11. Return to Open Session
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11.A. Deliberation and possible action related to vendor estimate/invoice.
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12. Action from Closed Session
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12.A. Deliberation and possible action concerning employment of new professional personnel
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12.B. Deliberation and possible action concerning resignation/s of professional personnel
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12.C. 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: | January 21, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to Order
|
|
| Subject: |
2. Invocation and Pledge of Allegiance
|
|
| Subject: |
3. Recognition of school board members
|
|
| Subject: |
4. Guests
|
|
| Subject: |
4.A. Liz Avis - East Texas Food Bank Backpack Program
|
|
| Subject: |
5. Public Forum
|
|
| Subject: |
6. Consent Items
|
|
| Subject: |
6.A. Minutes of regular meeting on December 16, 2024
|
|
| Subject: |
7. Administrative Reports
|
|
| Subject: |
7.A. Superintendent's Report
|
|
| Presenter: |
Sandra Quarles
|
|
| Subject: |
7.A.1. Dates for the Board
|
|
| Subject: |
7.A.2. Correspondence
|
|
| Subject: |
7.B. Business Manager's Report
|
|
| Presenter: |
Daniel Pritchett
|
|
| Subject: |
7.B.1. December, 2024 Financial Reports
|
|
| Subject: |
7.B.1.a. Income/Expense Reports
|
|
| Subject: |
7.B.1.b. Financial Statement
|
|
| Subject: |
7.B.1.c. Revenue Report
|
|
| Subject: |
7.B.1.d. Budget/Expenditure Report
|
|
| Subject: |
7.B.1.e. Disbursements Report
|
|
| Subject: |
7.B.1.f. Investment Report
|
|
| Subject: |
7.B.1.g. Utilities Report
|
|
| Subject: |
7.C. Maintenance and Facilities - Donnie Coleman, Maintenance/Transportation Director
|
|
| Subject: |
7.D. Police Report - Chief James DeCoux
|
|
| Subject: |
8. Information/Discussion
|
|
| Subject: |
8.A. Intruder Detection Audit Findings Summary - Chief James DeCoux
|
|
| Subject: |
8.B. Scoreboard
|
|
| Subject: |
8.C. Notice of Sale
State of Texas/Morris County |
|
| Subject: |
8.D. Property at West Elementary
|
|
| Subject: |
9. Action Items
|
|
| Subject: |
9.A. Deliberate and approval of the Daingerfield-Lone Star Independent School District Literacy Framework
|
|
| Subject: |
9.B. Deliberate and consider adoption of TASB Policy Update 124
|
|
| Subject: |
9.C. Deliberate and consider approval to order trustee election on May 3, 2025
|
|
| Subject: |
9.D. Deliberate and consider approval of DLSISD Campus Improvement Plan Goals and Objectives for the school year 2024-2025
|
|
| Subject: |
9.E. Deliberate and possible approval of a Realtor to assist with the sale of land
|
|
| Subject: |
10. Closed Session
|
|
| Subject: |
10.A. Annual Superintendent's Appraisal - Texas Gov't Code Section 551.074
|
|
| Subject: |
10.B. Deliberate and consider approval of employment of new professional personnel - Texas Gov't Code Section 551.074
|
|
| Subject: |
10.C. Deliberation concerning resignation/s of professional personnel - Texas Gov't Code Section 551.074
|
|
| Subject: |
10.D. 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.E. Consultation with Attorney - Texas Gov't Code Section 551.071
|
|
| Subject: |
10.E.1. Consultation with attorney regarding potential litigation - Tex. Gov't. Code 551.071
|
|
| Subject: |
11. Return to Open Session
|
|
| Subject: |
11.A. Deliberation and possible action related to vendor estimate/invoice.
|
|
| 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 resignation/s of professional personnel
|
|
| Subject: |
12.C. 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
|
|
| Subject: |
14. Adjournment
|
|