Board of Trustees — Dell City ISD

  • 22 documents
  • personnel

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Documents (22)

May 28, 2025 at 5:45 PM - Regular Meeting Meeting Type: Regular Grace Grebing Public Library 110 Main Street Dell City,

May 28, 2025 at 5:45 PM - Regular Meeting Meeting Type: Regular Grace Grebing Public Library 110 Main Street Dell City,

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I. Roll Call

I. Roll Call

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II. Call Meeting to Order

II. Call Meeting to Order

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III. US Pledge of Allegiance; Texas Pledge of Allegiance

III. US Pledge of Allegiance; Texas Pledge of Allegiance

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IV. PUBLIC COMMENTS (five min. limit)

IV. PUBLIC COMMENTS (five min. limit)

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V. EOY ADMINISTRATIVE REPORT

V. EOY ADMINISTRATIVE REPORT

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V.A. Finance

V.A. Finance

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V.B. Operations

V.B. Operations

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V.C. Instruction

V.C. Instruction

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VI. CONSENT AGENDA

VI. CONSENT AGENDA

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VI.A. Approval of Accounts Payable

VI.A. Approval of Accounts Payable

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VI.B. Meeting Minutes

VI.B. Meeting Minutes

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VII. NEW BUSINESS AND BOARD ACTION ITEMS

VII. NEW BUSINESS AND BOARD ACTION ITEMS

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VII.A. Consider and/or approve the addition of Michael Steck as authorized signatory to Chase M&O, Pecos County State Bank M&O and Student Organizations and First Public Investment Accounts.

VII.A. Consider and/or approve the addition of Michael Steck as authorized signatory to Chase M&O, Pecos County State Bank M&O and Student Organizations and First Public Investment Accounts.

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VII.B. Consider and/or approve the removal of Frank Archuleta as signatory to Pecos County State Bank M&O and Student Organization accounts.

VII.B. Consider and/or approve the removal of Frank Archuleta as signatory to Pecos County State Bank M&O and Student Organization accounts.

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VII.C. Consider and/or approve the removal of Stephen Carpenter and the addition of Kelli Alvord to Chase M&O and First Public Investment accounts.

VII.C. Consider and/or approve the removal of Stephen Carpenter and the addition of Kelli Alvord to Chase M&O and First Public Investment accounts.

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VII.D. Consider and/or approve TASB Risk Fund Renewal for 2025-26.

VII.D. Consider and/or approve TASB Risk Fund Renewal for 2025-26.

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VIII. EXECUTIVE SESSION: The Board will enter into a closed meeting to discuss personnel matters, to consult with attorney, to discuss real estate matters, to consider recommendations for hiring of personnel or termination of personnel and other personnel matters under Sec. 551.071, 551.072 and 551.074, Texas Gov. Code:

  • personnel
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EXECUTIVE SESSION: The Board will enter into a closed meeting to discuss personnel matters, to consult with attorney, to discuss real estate matters, to consider recommendations for hiring of perso...

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VIII.A. Personnel

VIII.A. Personnel

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IX. THE BOARD WILL RETURN TO OPEN SESSION TO TAKE APPROPRIATE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION

IX. THE BOARD WILL RETURN TO OPEN SESSION TO TAKE APPROPRIATE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION

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X. NEXT MEETING DATE: Regular Meeting - Wednesday, June 25th at 5:45 PM.

X. NEXT MEETING DATE: Regular Meeting - Wednesday, June 25th at 5:45 PM.

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XI. ADJOURNMENT

XI. ADJOURNMENT

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