February 17, 2025 at 6:00 PM - Regular Meeting

1. Call to Order
 

2. Invocation and Pledge of Allegiance
 

3. Guests

3.A. 1. Whitley Villatoro - FFA 
.

4. Public Forum
 

5. Consent Items

5.A. Minutes of the regular meeting on January 21, 2025, Special Meeting on January 24, 2025, and Special Meeting on January 27, 2025
 

6. Administrative Reports

6.A. Superintendent's Report

6.A.1. Dates for the Board

6.A.2. New Personnel

6.A.3. Update on land clearing and roofing project

6.A.4. Facilities Assessment

6.A.5. Maintenance Checklist

6.A.6. District Repairs

6.A.7. Correspondence
 

6.B. Business Manager's Report

6.B.1. January, 2025 Financial Reports

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

6.B.1.b. Financial Statement

6.B.1.c. Revenue Report

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

6.B.1.e. Disbursements Report

6.B.1.f. Investment Report

6.B.1.g. Utilities Report
 

7. Discussion/Information

7.A. NTSBA Spring Dinner Meeting - April 10, 2025
 

8. Action Items

8.A. Deliberate and consider approval of 2025 Election Day Judges, Deputy Election day Judges, Early Voting Clerk,  Deputy Early Voting Clerk, and Early Voting Ballot Board Judge and Deputy

8.B. Deliberate and consider adoption of TASB policy Update 124 (LOCAL)

8.C. Deliberate and consider approval of updates to the Daingerfield-Lone Star ISD Mental Health Intervention and Suicide Prevention Protocol
 

9. Closed Session

9.A. Deliberation concerning board member resignation - Texas Gov't Section Code 551.074

9.B. Deliberation concerning extension of individual administrator contracts - Texas Gov't Code Section 551.074

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

9.D. Consultation with Attorney - Texas Gov't Code Section 551.071

9.E. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officers, including board members - Texas Gov't Code Section 551.074
 

10. Return to Open Session
 

11. Action from Closed Session

11.A. Possible action concerning board member resignation

11.B. Deliberate and possible action concerning individual administrators contracts

11.C. Deliberation and possible action concerning resignation/s of professional personnel

11.D. Only if necessary, discuss, consider and take any necessary action related to the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public officers or employees
 

12. Future Topics
 

13. Adjournment