December 16, 2024 at 6:00 PM - 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. UIL Participants
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3.A.1. West Elementary - 2nd Grade
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3.A.2. South Elementary - 3rd thru 5th Grades
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3.A.3. Junior High - 6th thru 8th Grades
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3.B. Students of the Month
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3.B.1. High School
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4. Guests
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4.A. Heather McGregor - RPEP
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4.B. Dustin King - Texas Pro Solutions Representative
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5. Public Forum
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6. PUBLIC HEARING - Financial Integrity Rating System of Texas (FIRST) Report
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7. Consent Items
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7.A. Minutes of the regular meeting on November 18, 2024, and special meeting on November 27, 2024
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8. Administrative Reports
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8.A. Superintendent's Report
Presenter:
Sandra Quarles
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8.A.1. Dates for the Board
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8.A.2. Correspondence
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8.B. Business Manager's Report
Presenter:
Daniel Pritchett
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8.B.1. November 2024, Financial Reports
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8.B.1.a. Income/Expense Reports
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8.B.1.b. Financial Statement
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8.B.1.c. Revenue Report
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8.B.1.d. Budget/Expenditure Report
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8.B.1.e. Disbursements Report
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8.B.1.f. Investment Report
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8.B.1.g. Utilities Report
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8.C. Maintenance and Transportation Report - Donnie Coleman
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8.D. Police Report - Chief James DeCoux
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9. Information/Discussion
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9.A. Scoreboard
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9.B. Sale of Land
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9.C. UIL Membership Application and Fees
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10. Action Items
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10.A. Deliberate and consider approval of DLSISD Campus and District Improvement Plan goals and objectives for school year 2024-2025
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10.B. Deliberation and possible action to select procurement method for the Daingerfield-Lone Star ISD High School Classrooms and South Elementary Roofing Projects.
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10.C. Deliberation and possible action to select job order contractor for the Daingerfield-Lone Star ISD High School Classrooms and South Elementary Roofing Projects and delegating contracting authority to the Superintendent.
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10.D. Deliberation and possible action to determine the prevailing wage rate for the Daingerfield-Lone Star ISD High School Classrooms and South Elementary Roofing Projects.
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10.E. Deliberate and consider approval of the General Operating Budget funds amendment transfer from the instructional fund to increase the listed funds
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11. Closed Session
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11.A. Deliberate and consider approval of employment of professional personnel - Texas Gov't Code Section 551.074
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11.B. Deliberation concerning resignation/s of professional personnel - Texas Gov't Code Section 551.074
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11.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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11.D. Consultation with Attorney - Texas Gov't Code Section 551.071
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12. Return to Open Session
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13. Action from Closed Session
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13.A. Deliberation and possible action concerning employment of new professional personnel
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13.B. Deliberation and possible action concerning resignation/s of professional personnel
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13.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.
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14. Future Topics
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14.A. The next Regular Board Meeting will be held on Tuesday, January 21, 2025.
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15. Adjournment
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