July 20, 2020 at 6:00 PM - Regular Meeting
Agenda |
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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 Special Meeting and Regular Meeting on June 15, 2020
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5.B. 2020-2021 Appraisers and Appraisal Calendar
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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. New Employment and Resignation(s) of Professional Personnel
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6.A.3. Safety Audit Report
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6.A.4. Correspondence
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6.A.5. Update on preparation for the 2020-2021 school year
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6.B. Business Manager's Report
Presenter:
Daniel Pritchett
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6.B.1. June, 2020 Financial Reports
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6.B.1.a. Income/Expense Report
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6.B.1.b. Financial Statement
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6.B.1.c. Revenue Report
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6.B.1.d. Budget/Expenditure Report
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6.B.1.e. Disbursements Report
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6.B.1.f. Investment Report
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6.B.1.g. Utilities Report
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6.B.1.h. Rectified Financial Report
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6.B.2. CARES Act Information
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6.B.3. Texas Education Agency Operations Connectivity Information
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7. Action Items
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7.A. Consider action setting date of 08/17/2020 for Budget Hearing, adoption of 2020-2021 budget, and approval of the proposed tax rate
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7.B. Deliberate and consider approval of 2020-2021 Daingerfield-Lone Star ISD Student Code of Conduct
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7.C. Deliberate and consider approval of revision to 2020-2021 district calendar
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7.D. Deliberate and consider adoption of proposed revisions to EIC (LOCAL) Academic Achievement, Class Ranking
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7.E. Deliberate and consider approval of budget amendment
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7.F. Deliberate and consider approval of change to Curriculum/Federal Programs Director calendar and salary
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7.G. Deliberate and consider approval of revised Order of Election - District 1 Trustee Election
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7.H. Deliberate and consider approval of Joint Election Agreement with Titus County
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7.I. Deliberate and consider adoption of Resolution of the Board of Trustees Regarding State Accountability
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7.J. Deliberate and consider approval of School Chief Police Officer and Resource Officer Pay Scales
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8. Closed Session
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8.A. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers, including board members or employees - Texas Government Code 551.074
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8.B. Consultation with Attorney - Texas Government Code 551.071
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8.C. Deliberation concerning employment of new professional personnel - Texas Government Code 551.074
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8.D. Deliberation concerning resignation(s) of professional personnel - Texas Government Code 551.074
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9. Return to Open Session
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10. Actiion from Closed Session
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10.A. Deliberation and possible action concerning employment of new professional personnel
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10.B. Deliberation and possible action concerning resignation(s) of professional personnel
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10.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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11. Future Topics
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12. Adjournment
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