July 15, 2024 6:00pm - Regular Meeting
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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 regular meeting and special meeting on June 17, 2024.
Minutes of the special meeting on June 24, 2024. |
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6. Administrative Reports
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6.A. Superintendent's Report
Presenter:
Sandra Quarles
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6.A.1. Dates for the Board
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6.A.2. Summer Employment of Student Workers
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6.A.3. Resignations of professional personnel
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6.A.4. Employment of professional personnel
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6.A.5. Correspondence
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6.B. Curriculum Update-Preliminary Star Results
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6.C. Maintenance and Facilities
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6.D. Business Manager's Report
Presenter:
Daniel Pritchett
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6.D.1. July 2024 Financial Reports
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6.D.1.a. Income/Expense Reports
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6.D.1.b. Financial Statement
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6.D.1.c. Revenue Report
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6.D.1.d. Budget/Expenditure Report
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6.D.1.e. Disbursements Report
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6.D.1.f. Investment Report
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6.D.1.g. Utilities Report
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7. Information Items
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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
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8. Action Items
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8.A. Deliberate and consider approval of amendments to the 2024-2025 Stipend Schedule
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8.B. Deliberation and possible action to approve liquidating upon maturity the Certificate of Deposit held at Texas Heritage National Bank
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8.C. Deliberate and consider approval of the 2024-2025 T-TESS Calendar
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8.D. Deliberate and consider approval of the 2024-2025 Daingerfield-Lone Star ISD Student Code of Conduct
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8.E. Deliberate and consider approval of the 2024-2025 Daingerfield-Lone Star Independent School District Advanced Mathematics Policy Manual
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8.F. Deliberate and consider approval of repairs to the cooling system at Daingerfield High School
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9. Closed Session
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9.A. Deliberation concerning employment of professional personnel - Texas Gov't Code, Section 551.074
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9.B. Deliberation concerning resignation/s of professional personnel - Texas Gov't Code, Section 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, Section 551.074
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9.D. Consultation with Attorney - Texas Gov't Code Section 551.071
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10. Return to Open Session
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11. Action from Closed Session
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12. Future Topics
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13. Adjournment
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