November 18, 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. Recognitions
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3.A. Students of the Month
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4. Guests
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5. Public Forum
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6. Consent Items
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6.A. Minutes of the regular meeting on October 21, 2024.
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6.B. HEARING - Accelerated Instruction Programs Evaluation
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7. Administrative Reports
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7.A. Superintendent's Report
Presenter:
Sandra Quarles
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7.A.1. Dates for the Board
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7.A.2. Enrollment
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7.A.3. Facility Assessment and Capacity Study Item List - November 20th
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7.A.4. NTSBA Fall Dinner
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7.A.5. Correspondence
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7.B. Business Manager's Report
Presenter:
Daniel Pritchett
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7.B.1. October, 2024 Financial Reports
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7.B.1.a. Monthly Financial Statements
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7.B.1.b. School Foundation Payment Schedule
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7.B.1.c. Check Register
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7.B.1.d. Investment Listings
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7.B.1.e. Utilities Report
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7.B.2. Other Reports
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7.C. Maintenance and Facilities - Donnie Coleman, Maintenance -Transportation Director
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8. Information
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8.A. School Farm Lease
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8.B. Principal's Reports
a. West Elementary - Dori Beasley b. South Elementary - Danny Carey c. Junior High - Stephanie Duke d. High School - Bobby Betts |
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9. Action Items
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9.A. Deliberate and consider approval of TASB Risk Management Fund Property, Liability, Auto and Workers' Comp Insurance Programs
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9.B. Consider and Approve a Resolution authorizing the issuance of Daingerfield-Lone Star Independent School District Maintenance Tax Note, Series 2024; providing for the payment of such maintenance note; specifying the terms and features of said maintenance note; and resolving other matters incident and related to the issuance, sale, payment, and delivery of said maintenance note.
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10. Closed Session
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10.A. Deliberate and consider approval of employment of new professional personnel Texas Gov't Code Section 551.074
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10.B. Deliberation concerning resignation/s of professional personnel - Texas Gov't Code Section 551.074
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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
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10.D. Consultation with Attorney regarding contract issues - Texas Gov't Code Section 551.071
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11. Return to Open Session
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12. Action from Closed Session
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12.A. Deliberation and possible action concerning employment of new professional personnel
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12.B. Deliberation and possible action concerning resignation/s of professional personnel
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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 member or employees.
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13. Future Topics
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14. Adjournment
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