Monday, July 15, 2024 6:00pm - Regular Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
2. Invocation and Pledge of Allegiance
|
|
3. Guests
|
|
4. Public Forum
|
|
5. Consent Items
|
|
5.A. Minutes of regular meeting and special meeting on June 17, 2024.
Minutes of the special meeting on June 24, 2024. |
|
6. Administrative Reports
|
|
6.A. Superintendent's Report
Presenter:
Sandra Quarles
|
|
6.A.1. Dates for the Board
|
|
6.A.2. Summer Employment of Student Workers
|
|
6.A.3. Resignations of professional personnel
|
|
6.A.4. Employment of professional personnel
|
|
6.A.5. Correspondence
|
|
6.B. Curriculum Update-Preliminary Star Results
|
|
6.C. Maintenance and Facilities
|
|
6.D. Business Manager's Report
Presenter:
Daniel Pritchett
|
|
6.D.1. July 2024 Financial Reports
|
|
6.D.1.a. Income/Expense Reports
|
|
6.D.1.b. Financial Statement
|
|
6.D.1.c. Revenue Report
|
|
6.D.1.d. Budget/Expenditure Report
|
|
6.D.1.e. Disbursements Report
|
|
6.D.1.f. Investment Report
|
|
6.D.1.g. Utilities Report
|
|
7. Information Items
|
|
7.A. Partnership Agreement between Northeast Texas Community College and Daingerfield High School regarding Dual/Concurrent Credit Course Options for High School Students for the 2024-2025 School Year
|
|
8. Action Items
|
|
8.A. Deliberate and consider approval of amendments to the 2024-2025 Stipend Schedule
|
|
8.B. Deliberation and possible action to approve liquidating upon maturity the Certificate of Deposit held at Texas Heritage National Bank
|
|
8.C. Deliberate and consider approval of the 2024-2025 T-TESS Calendar
|
|
8.D. Deliberate and consider approval of the 2024-2025 Daingerfield-Lone Star ISD Student Code of Conduct
|
|
8.E. Deliberate and consider approval of the 2024-2025 Daingerfield-Lone Star Independent School District Advanced Mathematics Policy Manual
|
|
8.F. Deliberate and consider approval of repairs to the cooling system at Daingerfield High School
|
|
9. Closed Session
|
|
9.A. Deliberation concerning employment of professional personnel - Texas Gov't Code, Section 551.074
|
|
9.B. Deliberation concerning resignation/s of 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
|
|
12. Future Topics
|
|
13. Adjournment
|