Monday, November 13, 2023 6:00 P.M. - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Invocation and Pledge of Allegiance
|
|
3. Guests
|
|
4. Recognitions
|
|
4.A. Students of the Month
|
|
5. Information
|
|
5.A. Daingerfield High School Bass Fishing Team
|
|
6. Public Forum
|
|
7. Consent Items
|
|
7.A. Minutes of the regular meeting on October 16, 2023 and the special meeting on October 23, 2023
|
|
8. Administrative Reports
|
|
8.A. Superintendent's Report
Presenter:
Sandra Quarles
|
|
8.A.1. Dates for the Board
|
|
8.A.2. Northeast Texas School Board Association Fall Dinner Meeting
|
|
8.A.3. Correspondence
|
|
8.B. Business Manager's Report
Presenter:
Daniel Pritchett
|
|
8.B.1. October, 2023 Financial Reports
|
|
8.B.1.a. Income/Expense Reports
|
|
8.B.1.b. Financial Statement
|
|
8.B.1.c. Enrollment/Staff Report
|
|
8.B.1.d. Revenue Report
|
|
8.B.1.e. Budget/Expenditure Report
|
|
8.B.1.f. Disbursements Report
|
|
8.B.1.g. Investment Report
|
|
8.B.1.h. Utilities Report
|
|
8.C. Instructional Coach Report
|
|
8.C.1. Teacher Incentive Allotment Overview
|
|
8.D. Band Program Update
|
|
9. Action Items
|
|
9.A. Deliberate and consider approval of Amendment 3 to the Daingerfield-Lone Star ISD District of Innovation Plan
|
|
9.B. Deliberate and consider approval of revision to the 2023-2024 Stipend Schedule, adding an ESL Certification Stipend, $1,000 per year
|
|
9.C. Deliberate and consider adoption of Resolution Voting for Candidates for the Morris County Appraisal District Board of Directors
|
|
9.D. Deliberate and consider adoption of Resolution Voting for Candidates of the Titus County Appraisal District Board of Directors
|
|
9.E. Deliberate and consider approval of a roofing contractor for the old gym roofing project
|
|
9.F. Deliberate and consider approval of future purchases greater than $50,000 - 2 new school buses
|
|
10. Closed Session
|
|
10.A. Deliberation concerning resignation(s) of professional personnel - Texas Gov't Code Section 551.074
|
|
10.B. Deliberation concerning employment of professional personnel - Texas Gov't Code Section 551.074
|
|
10.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
|
|
10.D. Consultation with school attorney - Texas Gov't Code Section 551.071
|
|
11. Return to Open Session
|
|
12. Action from Closed Session
|
|
12.A. Deliberation and possible action concerning letter of resignation of professional employee
|
|
12.B. Deliberation and possible action concerning employment of professional personnel
|
|
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
|
|
13. Future Topics
|
|
14. Adjournment
|