Board of Trustees — Dell City ISD

  • 31 documents
  • budget
  • personnel

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Documents (31)

November 13, 2024 at 5:45 PM - Regular Meeting Meeting Type: Regular Grace Grebing Public Library 110 Main Street Dell C

November 13, 2024 at 5:45 PM - Regular Meeting Meeting Type: Regular Grace Grebing Public Library 110 Main Street Dell C

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I. GENERAL FUNCTIONS

I. GENERAL FUNCTIONS

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I.A. Call Meeting to Order

I.A. Call Meeting to Order

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I.B. Roll Call

I.B. Roll Call

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I.C. US Pledge of Allegiance; Texas Pledge of Allegiance

I.C. US Pledge of Allegiance; Texas Pledge of Allegiance

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II. PUBLIC COMMENTS (five min. limit)

II. PUBLIC COMMENTS (five min. limit)

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III. CAMPUS/DISTRICT ADMINISTRATIVE REPORT

III. CAMPUS/DISTRICT ADMINISTRATIVE REPORT

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IV. Presentation of 2023-24 Audit Report by Robert Gatillia of Singleton Clark.

IV. Presentation of 2023-24 Audit Report by Robert Gatillia of Singleton Clark.

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V. CONSENT AGENDA

V. CONSENT AGENDA

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V.A. Financial Reports

V.A. Financial Reports

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V.A.1. Monthly Recurring Bills.

V.A.1. Monthly Recurring Bills.

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V.A.2. Review of Payments: Approved Contracts and Purchases

V.A.2. Review of Payments: Approved Contracts and Purchases

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V.A.3. Contracts and Purchases Over $5,000.

V.A.3. Contracts and Purchases Over $5,000.

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V.A.4. Quarterly Budget Amendments (Tabled Oct Meeting)

  • budget
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V.A.4. Quarterly Budget Amendments (Tabled Oct Meeting)

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V.B. Meeting Minutes

V.B. Meeting Minutes

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V.C. Personnel

V.C. Personnel

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V.C.1. Status Changes

V.C.1. Status Changes

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V.C.2. Resignations

V.C.2. Resignations

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VI. HUDSPETH COUNTY APPRAISAL DISTRICT REVIEW BOARD REPORT

VI. HUDSPETH COUNTY APPRAISAL DISTRICT REVIEW BOARD REPORT

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VII. NEW BUSINESS AND BOARD ACTION ITEMS

VII. NEW BUSINESS AND BOARD ACTION ITEMS

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VII.A. Consideration and/or approval of 2023-24 fiscal year audit report.

VII.A. Consideration and/or approval of 2023-24 fiscal year audit report.

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VII.B. Consideration and/or approval of proposed campus facilities projects.

VII.B. Consideration and/or approval of proposed campus facilities projects.

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VII.C. Review, consideration and/or approval of 2024 Fall Stipends.

VII.C. Review, consideration and/or approval of 2024 Fall Stipends.

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VII.D. Review, consideration and/or approval of Safety Curriculum for grades K-12.

VII.D. Review, consideration and/or approval of Safety Curriculum for grades K-12.

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VII.E. Consideration and/or approval of professional contract for K-1 teacher.

VII.E. Consideration and/or approval of professional contract for K-1 teacher.

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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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IX.A. Refer to Board Action Items under item VI.

IX.A. Refer to Board Action Items under item VI.

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X. NEXT MEETING DATE: Regular Meeting - Wednesday, December 18th at 5:45 PM.

X. NEXT MEETING DATE: Regular Meeting - Wednesday, December 18th at 5:45 PM.

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XI. ADJOURNMENT

XI. ADJOURNMENT

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