Monday, March 18, 2024 6:00 P.M. - Regular Meeting

1. Call to Order
 

2. Invocation and Pledge of Allegiance
 

3. Guests
 

4. Recognitions

4.A. Students of the Month 
 

5. Public Forum
 

6. Consent Items

6.A. Minutes of the regular meeting on February 19, 2024, and special meeting on
February 23, 2024
 

7. Public Hearing: Daingerfield-Lone Star ISD 2023-2024 Annual Report 
 

8. Administrative Reports

8.A. Superintendent's Report

8.A.1. Dates for the Board

8.A.2. West Elementary playground equipment

8.A.3. NTSBA Spring Dinner Meeting - April 11, 2024

8.A.4. Resignations

8.A.5. Correspondence
 

8.B. Food Service Director's Report

8.B.1. Plan to avoid excessive operating food service department fund balance
 

8.C. Business Manager's Report

8.C.1. February, 2024 Financial Reports

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

8.C.1.b. Financial Statement

8.C.1.c. Enrollment/Staff Report

8.C.1.d. Revenue Report

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

8.C.1.f. Disbursements Report

8.C.1.g. Investment Report

8.C.1.h. Utilities Report

8.C.2. Budget Calendar
 

9. Action Items

9.A. Deliberate and consider the approval of out-of-state travel - West Elementary 1st grade students
 

9.B. Deliberate and consider approval of plan for reducing an excessive operating food service department fund balance
 

9.C. Deliberate and consider approval of the 2024-2025 District Calendar
 

9.D. Deliberate and consider adoption of Order of Cancellation - District 3 and District 5 Trustee Election
 

9.E. Deliberate and consider the modification of school board policy DCE (LOCAL) - Employment Practices:  Other Types of Contracts
 

10. Closed Session

10.A. Deliberation concerning employment of professional personnel - Texas Gov't Code Section 551.074

10.B. Deliberation concerning extension of individual administrator contracts - Texas Gov't Code Section 551.074

10.C. Deliberation concerning non-administrator contracts - Texas Gov't Code Section 551.074

10.D. Consultation with school attorney - Texas Gov't Code Section 551.071

10.E. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officers, including board members or employees - Texas Government Code Section 551.074
 

11. Return to Open Session
 

12. Action from Closed Session

12.A. Deliberation and possible action concerning employment of new professional personnel

12.B. Deliberation and possible action concerning extension of individual administrator contracts

12.C. Deliberation and possible action concerning non-administrator contracts

12.D. Only if necessary, discuss, consider, and take any necessary action related to the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officers or employees
 

13. Future Topics
 

14. Adjournment