|
Meeting Agenda
|
|---|
|
1. Call to Order
|
|
2. Invocation and Pledge of Allegiance
|
|
3. Guests
|
|
4. Public Forum
|
|
5. Consent Items
|
|
5.A. Minutes of special and regular meetings on June 16, 2025
|
|
6. Administrative Reports
|
|
6.A. Superintendent's Report
|
|
6.A.1. Dates for the Board
|
|
6.A.2. Resignations of Professional/Non Professional employees
|
|
6.A.3. Current District Events
|
|
6.A.4. Miscellaneous/incidental Information
|
|
6.A.5. Correspondence
|
|
6.B. Business Manager's Report
|
|
6.B.1. June, 2025 Financial Reports
|
|
6.B.1.a. Income/Expense Reports
|
|
6.B.1.b. Financial Statement
|
|
6.B.1.c. Revenue Report
|
|
6.B.1.d. Budget/Expenditure Report
|
|
6.B.1.e. Disbursements Report
|
|
6.B.1.f. Investment Report
|
|
6.B.1.g. Utilities Report
|
|
6.C. Maintenance and Facilities - Donnie Coleman, Maintenance/Transportation Director
|
|
7. Information/Discussion
|
|
7.A. THOMAS & THOMAS PLLC CERTIFIED PUBLIC ACCOUNTANTS - AGREEMENT
|
|
7.B. TASB POLICY SERVICE SUBSCRIPTION
|
|
7.C. BACK TO SCHOOL STAFF DEVELOPMENT SCHEDULE
|
|
7.D. UIL Contract 2025
|
|
8. Action Items
|
|
8.A. Consideration and possible action to rescind previous vote selecting Program Manager for potential bond projects and delegation of authority
|
|
8.B. Deliberation and possible action to select Program Manager for potential bond projects and delegation of authority
|
|
8.C. Deliberate and consider nominating delegate and alternate delegate to TASB Assembly
|
|
8.D. Deliberate and consider the approval of the District Cell Phone Policy regarding HB1481
|
|
8.E. Deliberate and Consider Approving the Resolution Regarding SB401 (2025) Prohibition of Non-Enrolled Students from Participation in UIL Activities
|
|
8.F. Deliberate and Possible Action concerning pay grade change for Payroll Clerk position
|
|
8.G. Deliberate and consider the approval of Teacher Compensation Adjustments in Accordance with HB 2 (89th Texas Legislature)
|
|
8.H. Deliberate and consider the approval of Staff Salary Schedules
|
|
8.I. Deliberate and consider approval of the 2025-2026 Stipend Schedule
|
|
8.J. Deliberate and consider approval to increase the District's portion of the Employee Health Insurance monthly premium
|
|
8.K. Deliberate and consider the approval of an increase in adult lunch prices
|
|
8.L. Deliberate and consider approval to decrease the transportation function 34 code and increase the maintenance function 51 code for the purchase of 2 new lawnmowers.
|
|
8.M. Deliberate and consider the approval of the Proposal for Fixed Asset Inventory
|
|
8.N. Deliberate and approve the modification of policy relating to teachers' annual appraisals
|
|
8.O. Deliberate and possible approval of the DLSISD 2025-2026 Professional Development Plan
|
|
8.P. Deliberate and consider approval of Service Agreement Pricing and Letter Of Intent with Region VIII
|
|
8.Q. Consider approval of the contract with Communities In Schools and Daingerfield-Lone Star ISD
|
|
8.R. Deliberate and consider approval of the Proactive Legal Services and Retainer Program Agreement with Leasor Crass, PC
|
|
9. Closed Session
|
|
9.A. Deliberation concerning resignation/s of professional personnel - Texas Gov't Code Section 551.074
|
|
9.B. Deliberate and consider approval of employment of new professional personnel - Texas Gov't Code Section 551.074
|
|
9.C. 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
|
|
9.D. Consultation with Attorney - Texas Gov't Code Section 551.071
|
|
10. Return to Open Session
|
|
11. Action from Closed Session
|
|
11.A. Possible action concerning resignation/s of professional personnel
|
|
11.B. Possible action concerning employment of new professional personnel
|
|
11.C. Only if necessary, discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers, including board members or employees.
|
|
12. Future Topics
|
|
13. Adjournment
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | July 28, 2025 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 special and regular meetings on June 16, 2025
|
|
| 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. Resignations of Professional/Non Professional employees
|
|
| Subject: |
6.A.3. Current District Events
|
|
| Subject: |
6.A.4. Miscellaneous/incidental Information
|
|
| Subject: |
6.A.5. Correspondence
|
|
| Subject: |
6.B. Business Manager's Report
|
|
| Presenter: |
Daniel Pritchett
|
|
| Subject: |
6.B.1. June, 2025 Financial Reports
|
|
| Subject: |
6.B.1.a. Income/Expense Reports
|
|
| 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. Investment Report
|
|
| Subject: |
6.B.1.g. Utilities Report
|
|
| Subject: |
6.C. Maintenance and Facilities - Donnie Coleman, Maintenance/Transportation Director
|
|
| Subject: |
7. Information/Discussion
|
|
| Subject: |
7.A. THOMAS & THOMAS PLLC CERTIFIED PUBLIC ACCOUNTANTS - AGREEMENT
|
|
| Subject: |
7.B. TASB POLICY SERVICE SUBSCRIPTION
|
|
| Subject: |
7.C. BACK TO SCHOOL STAFF DEVELOPMENT SCHEDULE
|
|
| Subject: |
7.D. UIL Contract 2025
|
|
| Subject: |
8. Action Items
|
|
| Subject: |
8.A. Consideration and possible action to rescind previous vote selecting Program Manager for potential bond projects and delegation of authority
|
|
| Subject: |
8.B. Deliberation and possible action to select Program Manager for potential bond projects and delegation of authority
|
|
| Subject: |
8.C. Deliberate and consider nominating delegate and alternate delegate to TASB Assembly
|
|
| Subject: |
8.D. Deliberate and consider the approval of the District Cell Phone Policy regarding HB1481
|
|
| Subject: |
8.E. Deliberate and Consider Approving the Resolution Regarding SB401 (2025) Prohibition of Non-Enrolled Students from Participation in UIL Activities
|
|
| Subject: |
8.F. Deliberate and Possible Action concerning pay grade change for Payroll Clerk position
|
|
| Subject: |
8.G. Deliberate and consider the approval of Teacher Compensation Adjustments in Accordance with HB 2 (89th Texas Legislature)
|
|
| Subject: |
8.H. Deliberate and consider the approval of Staff Salary Schedules
|
|
| Subject: |
8.I. Deliberate and consider approval of the 2025-2026 Stipend Schedule
|
|
| Subject: |
8.J. Deliberate and consider approval to increase the District's portion of the Employee Health Insurance monthly premium
|
|
| Subject: |
8.K. Deliberate and consider the approval of an increase in adult lunch prices
|
|
| Subject: |
8.L. Deliberate and consider approval to decrease the transportation function 34 code and increase the maintenance function 51 code for the purchase of 2 new lawnmowers.
|
|
| Subject: |
8.M. Deliberate and consider the approval of the Proposal for Fixed Asset Inventory
|
|
| Subject: |
8.N. Deliberate and approve the modification of policy relating to teachers' annual appraisals
|
|
| Subject: |
8.O. Deliberate and possible approval of the DLSISD 2025-2026 Professional Development Plan
|
|
| Subject: |
8.P. Deliberate and consider approval of Service Agreement Pricing and Letter Of Intent with Region VIII
|
|
| Subject: |
8.Q. Consider approval of the contract with Communities In Schools and Daingerfield-Lone Star ISD
|
|
| Subject: |
8.R. Deliberate and consider approval of the Proactive Legal Services and Retainer Program Agreement with Leasor Crass, PC
|
|
| Subject: |
9. Closed Session
|
|
| Subject: |
9.A. Deliberation concerning resignation/s of professional personnel - Texas Gov't Code Section 551.074
|
|
| Subject: |
9.B. Deliberate and consider approval of employment of new professional personnel - Texas Gov't Code Section 551.074
|
|
| Subject: |
9.C. 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: |
9.D. Consultation with Attorney - Texas Gov't Code Section 551.071
|
|
| Subject: |
10. Return to Open Session
|
|
| Subject: |
11. Action from Closed Session
|
|
| Subject: |
11.A. Possible action concerning resignation/s of professional personnel
|
|
| Subject: |
11.B. Possible action concerning employment of new professional personnel
|
|
| Subject: |
11.C. Only if necessary, discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers, including board members or employees.
|
|
| Subject: |
12. Future Topics
|
|
| Subject: |
13. Adjournment
|
|