January 19, 2023 6:00 P.M. - Regular Meeting

1. Call to Order
 

2. Invocation and Pledge of Allegiance
 

3. Recognition of School Board Members
 

4. Guests
 

5. Recognitions

5.A. University Interscholastic League participants

5.A.1. South Elementary

5.A.2. West Elementary

5.B. Students of the Month

5.B.1. Junior High School

5.B.2. High School
 

6. Public Forum
 

7. Consent Items

7.A. Minutes of regular meeting on December 12, 2022
 

8. Administrative Reports

8.A. Superintendent's Report

8.A.1. Dates for the Board

8.A.2. Correspondence
 

8.B. Business Manager's Report

8.B.1. December, 2022 Financial Reports

8.B.1.a. Income/Expense Reports

8.B.1.b. Financial Statement

8.B.1.c. Investment Report

8.B.1.d. Revenue Report

8.B.1.e. Budget/Expenditure Report

8.B.1.f. Disbursements Report

8.B.1.g. Utilities Report
 

9. Action Items

9.A. Deliberate and consider approval to order trustee election on May 6, 2023
 

9.B. Deliberate and consider adoption of Resolution of the Board of Trustees of Daingerfield-Lone Star ISD regarding Lease of Real Property and Farm Lease Agreement
 

9.C. Deliberate and consider adoption of TASB Policy Update 120

9.C.1. Review of (LEGAL) policies

9.C.2. Adoption of (LOCAL) policies affected:

9.C.2.a. BBB:  Board Members, Elections

9.C.2.b. CB:  State and Federal Revenue Sources

9.C.2.c. CKC:  Safety Program/Risk Management, Emergency Plans

9.C.2.d. FFI:  Student Welfare:  Freedom From Bullying

9.C.2.e. FNG:  Student Rights and Responsibilities:  Student and Parent Complaints/Grievances

9.C.2.f. FO:  Student Discipline
 

9.D. Deliberate and consider approval of out-of-state travel for West Elementary ACE Coordinator
 

9.E. Deliberate and consider approval of the ACE 21st Century Community Learning Centers after school grant application
 

9.F. Deliberation and possible approval of final ranking order of contractor proposers for Phase 1 of the Extracurricular Room/Restrooms/Concession/Entry Project, and any necessary actions related to the same
 

9.G. Deliberation and possible action to select a contractor for Phase 1 of the Extracurricular Room/Restrooms/Concession/Entry Project and approving contract with contractor
 

9.H. Deliberate and consider approval of HB 3 Early Childhood and College, Career, and Military Readiness (CCMR) Goals
 

9.I. Deliberate and consider approval of two (2) future purchases greater than $50,000
 

10. Closed Session

10.A. Annual Superintendent's appraisal - Texas Gov't Code Section 551.074

10.B. Consider extension/increase of Superintendent's contract/salary - Texas Gov't Code Section 551.074

10.C. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officers, including school board members or employees - Texas Gov't Code 551.074

10.D. Consultation with school district attorney and receive confidential legal advice regarding confidential matters - Texas Gov't Code Section 551.071
 

11. Return to Open Session
 

12. Action from Closed Session

12.A. Deliberation and possible action concerning extension/increase of Superintendent's contract/salary

12.B. 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 or employees.
 

13. Future Topics
 

14. Adjournment