Board of Trustees — Dell City ISD
- 26 documents
Documents (26)
March 31, 2025 at 5:45 PM - Regular Meeting Meeting Type: Regular Grace Grebing Public Library 110 Main Street Dell City ¶
March 31, 2025 at 5:45 PM - Regular Meeting Meeting Type: Regular Grace Grebing Public Library 110 Main Street Dell City
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II. Roll Call ¶
II. Roll Call
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III. Call Meeting to Order ¶
III. Call Meeting to Order
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IV. US Pledge of Allegiance; Texas Pledge of Allegiance ¶
IV. US Pledge of Allegiance; Texas Pledge of Allegiance
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V. PUBLIC COMMENTS (five min. limit) ¶
V. PUBLIC COMMENTS (five min. limit)
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VI. ADMINISTRATIVE REPORT ¶
VI. ADMINISTRATIVE REPORT
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VII. CONSENT AGENDA ¶
VII. CONSENT AGENDA
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VII.A. Financial Reports ¶
VII.A. Financial Reports
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VII.A.1. Monthly Recurring Bills and Review of Payments for Approved Contracts and Purchases. ¶
VII.A.1. Monthly Recurring Bills and Review of Payments for Approved Contracts and Purchases.
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VII.A.2. Approval of contracts and Purchases Over $5,000. ¶
VII.A.2. Approval of contracts and Purchases Over $5,000.
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VII.A.3. Administrative Reimbursements. ¶
VII.A.3. Administrative Reimbursements.
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VII.A.4. Budget InterfunctionTransfers. ¶
VII.A.4. Budget InterfunctionTransfers.
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VII.B. Meeting Minutes ¶
VII.B. Meeting Minutes
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VIII. NEW BUSINESS AND BOARD ACTION ITEMS ¶
VIII. NEW BUSINESS AND BOARD ACTION ITEMS
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VIII.A. Consider and/or approve Singleton Clark Audit Engagement letter for 2025 annual audit. ¶
Consider and/or approve Singleton Clark Audit Engagement letter for 2025 annual audit.
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VIII.B. Consider and/or approve Resolution supporting option to lower number of seats on the board of trustees of small schools. ¶
VIII.B. Consider and/or approve Resolution supporting option to lower number of seats on the board of trustees of small schools.
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VIII.C. Consideration and/or approval of recommendation of contract and housing lease for Elementary ELAR/Social Studies Teacher for the 2025-26 school year. ¶
VIII.C. Consideration and/or approval of recommendation of contract and housing lease for Elementary ELAR/Social Studies Teacher for the 2025-26 school year.
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VIII.D. Consideration and/or adoption of the proposed Academic Calendar for the 2025-26 school year. ¶
Consideration and/or adoption of the proposed Academic Calendar for the 2025-26 school year.
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VIII.E. Consideration and/or approval of revisions, if any, to the 2025-26 residential leases. ¶
VIII.E. Consideration and/or approval of revisions, if any, to the 2025-26 residential leases.
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VIII.F. Consideration and/or approval to engage TASB to conduct a review of district policies. ¶
VIII.F. Consideration and/or approval to engage TASB to conduct a review of district policies.
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IX. 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: ¶
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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IX.A. Discussion of superintendent applicants. ¶
IX.A. Discussion of superintendent applicants.
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X. THE BOARD WILL RETURN TO OPEN SESSION TO TAKE APPROPRIATE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION ¶
X. THE BOARD WILL RETURN TO OPEN SESSION TO TAKE APPROPRIATE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
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X.A. Select superintendent finalist. ¶
X.A. Select superintendent finalist.
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XI. NEXT MEETING DATE: Regular Meeting - Wednesday, April 22nd at 5:45 PM. ¶
XI. NEXT MEETING DATE: Regular Meeting - Wednesday, April 22nd at 5:45 PM.
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XII. ADJOURNMENT ¶
XII. ADJOURNMENT
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