Board of Trustees — Dell City ISD
- 26 documents
Documents (26)
March 27, 2024 at 5:45 PM - Regular Meeting Meeting Type: Regular Grace Grebing Public Library 110 Main Street Dell City ¶
March 27, 2024 at 5:45 PM - Regular Meeting Meeting Type: Regular Grace Grebing Public Library 110 Main Street Dell City
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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. PRESENTATIONS ¶
III. PRESENTATIONS
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III.A. TASB Products and Services - Mr. Ruben Cervantes, TASB Representative ¶
III.A. TASB Products and Services - Mr. Ruben Cervantes, TASB Representative
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III.B. US Employee Benefits Services - Ismael Rodriguez, Director ¶
III.B. US Employee Benefits Services - Ismael Rodriguez, Director
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IV. CAMPUS/DISTRICT ADMINISTRATIVE REPORT ¶
IV. CAMPUS/DISTRICT ADMINISTRATIVE REPORT
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IV.A. Facilities ¶
IV.A. Facilities
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IV.B. Support Services ¶
IV.B. Support Services
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IV.C. Athletic Report ¶
IV.C. Athletic Report
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IV.D. 2024-25 Budget Workshop Schedule ¶
IV.D. 2024-25 Budget Workshop Schedule
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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.B. Meeting Minutes ¶
V.B. Meeting Minutes
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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 adoption of Board Resolution in Support of a Fair and Transparent Accountability System. ¶
VII.A. Consideration and/or adoption of Board Resolution in Support of a Fair and Transparent Accountability System.
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VII.B. Consideration and/or possible action regarding proposed academic calendar(s) for 2024-25 school year. ¶
Consideration and/or possible action regarding proposed academic calendar(s) for 2024-25 school year.
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VII.C. Consideration and/or possible action regarding the policy and amount for purchases requiring board authorization. Current local policy delegates superintendent authorization only up $20,000.00. (Agenda Item requested at February Meeting.) ¶
VII.C. Consideration and/or possible action regarding the policy and amount for purchases requiring board authorization. Current local policy delegates superintendent authorization only up $20,000.00.
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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: ¶
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. 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, April 24th at 5:45 PM. ¶
X. NEXT MEETING DATE: Regular Meeting - Wednesday, April 24th at 5:45 PM.
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XI. ADJOURNMENT ¶
XI. ADJOURNMENT
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