July 19, 2021 at 6:00 PM - Regular 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 special and regular meetings on June 21, 2021
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5.B. 2021-2022 Appraisers and Appraisal Calendar
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6. Information
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6.A. ESSER III Application/RIPICS (Return to In-Person Instruction and Continuity of Services Plan)
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7. Administrative Reports
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7.A. Superintendent's Report
Presenter:
Sandra Quarles
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7.A.1. Dates for the Board
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7.A.2. New employment and resignations of professional personnel
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7.A.3. Correspondence
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7.A.4. Safety Audit Report
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7.A.5. Update on insurance claim for hail damage
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7.B. Business Manager's Report
Presenter:
Andrew Johnson
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7.B.1. June, 2021 Financial Reports
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7.B.1.a. Income/Expense Report
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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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8. Action Items
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8.A. Consider action setting date of 08/16/2021 for Budget Hearing, adoption of 2021-2022 budget, and approval of the proposed tax rate
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8.B. Deliberate and consider approval of 2021-2022 Daingerfield-Lone Star ISD Student Code of Conduct
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9. Closed Session
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9.A. Deliberation concerning employment of new professional personnel - Texas Gov't Code 551.074
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9.B. Deliberation concerning resignation/s of professional personnel - Texas Gov't Code 551.074
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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 551.074
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9.D. Consultation with Attorney - Texas Gov't Code 551.071
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10. Return to Open Session
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11. Action from Closed Session
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11.A. Deliberation and possible action concerning employment of new professional personnel
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11.B. Deliberation and possible action concerning resignation/s of professional personnel
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11.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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12. Future Topics
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13. Adjournment
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