January 21, 2025 at 6:00 PM - Regular Meeting

1. Call to Order
 

2. Invocation and Pledge of Allegiance
 

3. Recognition of school board members
 

4. Guests

4.A. Liz Avis - East Texas Food Bank Backpack Program 
 

5. Public Forum
 

6. Consent Items

6.A. Minutes of regular meeting on December 16, 2024
 

7. Administrative Reports

7.A. Superintendent's Report

7.A.1. Dates for the Board

7.A.2. Correspondence
 

7.B. Business Manager's Report

7.B.1. December, 2024 Financial Reports

7.B.1.a. Income/Expense Reports

7.B.1.b. Financial Statement

7.B.1.c. Revenue Report

7.B.1.d. Budget/Expenditure Report

7.B.1.e. Disbursements Report

7.B.1.f. Investment Report

7.B.1.g. Utilities Report
 

7.C. Maintenance and Facilities - Donnie Coleman, Maintenance/Transportation Director
 

7.D. Police Report - Chief James DeCoux
 

8. Information/Discussion

8.A. Intruder Detection Audit Findings Summary - Chief James DeCoux

8.B. Scoreboard

8.C. Notice of Sale 
State of Texas/Morris County

8.D. Property at West Elementary
 

9. Action Items

9.A. Deliberate and approval of the Daingerfield-Lone Star Independent School District Literacy Framework

9.B. Deliberate and consider adoption of TASB Policy Update 124

9.C. Deliberate and consider approval to order trustee election on May 3, 2025

9.D. Deliberate and consider approval of DLSISD Campus Improvement Plan Goals and Objectives for the school year 2024-2025

9.E. Deliberate and possible approval of a Realtor to assist with the sale of land
 

10. Closed Session

10.A. Annual Superintendent's Appraisal - Texas Gov't Code Section 551.074

10.B. Deliberate and consider approval of employment of new professional personnel - Texas Gov't Code Section 551.074

10.C. Deliberation concerning resignation/s of professional personnel - Texas Gov't Code Section 551.074

10.D. 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

10.E. Consultation with Attorney - Texas Gov't Code Section 551.071

10.E.1. Consultation with attorney regarding potential litigation - Tex. Gov't. Code 551.071
 

11. Return to Open Session

11.A. Deliberation and possible action related to vendor estimate/invoice.
 

12. Action from Closed Session

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

12.B. Deliberation and possible action concerning resignation/s of professional personnel

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 members or employees
 

13. Future Topics
 

14. Adjournment