Board of Trustees — Dell City ISD
- 26 documents
Documents (26)
January 22, 2025 at 5:45 PM - Regular Meeting Meeting Type: Regular Grace Grebing Public Library 110 Main Street Dell Ci ¶
January 22, 2025 at 5:45 PM - Regular Meeting Meeting Type: Regular Grace Grebing Public Library 110 Main Street Dell Ci
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I. Roll Call ¶
I. Roll Call
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II. US Pledge of Allegiance; Texas Pledge of Allegiance ¶
II. US Pledge of Allegiance; Texas Pledge of Allegiance
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III. Call Meeting to Order ¶
III. Call Meeting to Order
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IV. PUBLIC COMMENTS (five min. limit) ¶
IV. PUBLIC COMMENTS (five min. limit)
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V. SRO Pilot Program Presentation ¶
V. SRO Pilot Program Presentation
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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. Discussion Items ¶
VII.A. Discussion Items
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VII.A.1. Investment/Bank Balance and Budget Report ¶
VII.A.1. Investment/Bank Balance and Budget Report
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VII.A.2. Review of Recurring Bills ¶
VII.A.2. Review of Recurring Bills
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VII.B. Action Items ¶
VII.B. Action Items
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VII.B.1. Meeting Minutes ¶
VII.B.1. Meeting Minutes
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VII.B.2. Contracts and Purchases Over $5,000. ¶
VII.B.2. Contracts and Purchases Over $5,000.
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VIII. NEW BUSINESS AND BOARD ACTION ITEMS ¶
VIII. NEW BUSINESS AND BOARD ACTION ITEMS
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VIII.A. Discussion, consideration and/or approval of TASB Policy Update 124. ¶
VIII.A. Discussion, consideration and/or approval of TASB Policy Update 124.
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VIII.B. Discussion with TASB consultant regarding superintendent search process and search schedule calendar. ¶
Discussion with TASB consultant regarding superintendent search process and search schedule calendar.
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VIII.C. Discussion, consideration and/or approval of letter of support for County SRO program. ¶
VIII.C. Discussion, consideration and/or approval of letter of support for County SRO program.
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VIII.D. Discussion and/or appointment of a district representative for the Hudspeth County Appraisal District Board. ¶
VIII.D. Discussion and/or appointment of a district representative for the Hudspeth County Appraisal District Board.
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VIII.E. Discussion, consideration and/or approval of extra duty pay for acting campus and district administrators. ¶
VIII.E. Discussion, consideration and/or approval of extra duty pay for acting campus and district administrators.
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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. Personnel, Contracts, Resignations, Status Changes. ¶
IX.A. Personnel, Contracts, Resignations, Status Changes.
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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. Refer to Board Action Items under item VI. ¶
X.A. Refer to Board Action Items under item VI.
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XI. NEXT MEETING DATE: Regular Meeting - Wednesday, February 26th at 5:45 PM. ¶
XI. NEXT MEETING DATE: Regular Meeting - Wednesday, February 26th at 5:45 PM.
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XII. ADJOURNMENT ¶
XII. ADJOURNMENT
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