July 18, 2022 at 6:00 PM - Regular Meeting

1. Call to Order
 

2. Invocation and Pledge of Allegiance
 

3. Guests
 

4. Public Forum
 

5. Consent Items

5.A. Minutes of the regular meeting on June 20, 2022 and special meetings on June 28, and July 11, 2022
 

5.B. 2022-2023 Appraisers and Appraisal Calendar
 

6. Administrative Reports

6.A. Superintendent's Report

6.A.1. Dates for the Board

6.A.2. Update on roofing and construction projects

6.A.3. Correspondence
 

6.B. Business Manager's Report

6.B.1. June, 2022 Financial Reports

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

6.B.1.b. Financial Statement

6.B.1.c. Investment Report

6.B.1.d. Revenue Report

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

6.B.1.f. Disbursements Report

6.B.1.g. Utilities Report
 

7. Information

7.A. Notice of Upcoming Tax Sale
 

8. Action Items

8.A. Consider action setting a date of 08/15/2022 for Budget Hearing, adoption of the 2022-2023 budget, and approval of the proposed tax rate
 

8.B. Deliberate and consider approval of the 2022-2023 Daingerfield-Lone Star ISD Student Code of Conduct
 

8.C. Deliberate and consider adoption of TASB Localized Policy Update 119

• (LEGAL) policies
• (LOCAL) policies as follow:    

1. CPC (LOCAL)  Office Management:  Records Management
2. DMA (LOCAL)  Professional Development:  Required Staff Development
3. EHAA (LOCAL)  Basic Instructional Program:  Required Instruction (All Levels)
4. EHBB (LOCAL)  Special Programs:  Gifted and Talented Students
5. EIF (LOCAL)  Academic Achievement:  Graduation
6. FFBA (LOCAL)  Crisis Intervention:  Trauma-Informed Care
7. FFH (LOCAL)  Student Welfare:  Freedom from Discrimination, Harassment, and Retaliation

9. Closed Session

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

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

9.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

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

10. Return to Open Session
 

11. Action from Closed Session

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

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

11.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
 

12. Future Topics
 

13. Adjournment