Monday, February 20, 2023 6:00 P.M. - Regular Meeting

1. Call to Order
 

2. Invocation and Pledge of Allegiance
 

3. Guests
 

4. Public Forum
 

5. Consent Items

5.A. Minutes of regular meeting on January 19, 2023
 

6. Administrative Reports

6.A. Superintendent's Report

6.A.1. Dates for the Board

6.A.2. Correspondence
 

6.B. Business Manager's Report

6.B.1. January, 2023 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
 

6.C. Technology Report
 

7. Discussion Items

7.A. Northeast Texas Community College - Work for College Program

7.B. State of Band Program - Budget and Equipment
 

8. Action Items

8.A. Deliberate and consider approval of Joint Election Agreement with City of Daingerfield, City of Lone Star, and Northeast Texas Community College
 

8.B. Deliberate and consider approval of the 2023 Election Day Judge, Deputy Election Day Judge, Early Voting Clerk, Deputy Early Voting Clerk, and Early Voting Ballot Board Judge and Deputy
 

8.C. Deliberate and consider adoption of revisions to CKC (LOCAL) - Safety Program/Risk Management, Emergency Plans, DH (LOCAL) - Employee Standards of Conduct, and GKA (LOCAL) - Community Relations, Conduct on School Premises school board policies
 

8.D. Deliberate and consider approval of the plan for reducing excessive operating food service department fund balance
 

9. Closed Session

9.A. Deliberation concerning extension of individual administrator contracts - 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. Consultation with Attorney - Texas Gov't Code Section 551.071

9.D. 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. Deliberation and possible action concerning individual administrator contracts
 

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 public officers or employees
 

12. Future Topics
 

13. Adjournment