Board of Trustees — Dell City ISD

  • 30 documents
  • personnel

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Documents (30)

September 22, 2021 at 5:30 PM - Regular Meeting Meeting Type: Regular Grace Grebing Public Library 110 Main Street Dell

September 22, 2021 at 5:30 PM - Regular Meeting Meeting Type: Regular Grace Grebing Public Library 110 Main Street Dell

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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; Prayer

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

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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. TEA MONITOR REPORT

IV. TEA MONITOR REPORT

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V. REPORTS / INFORMATION ONLY

V. REPORTS / INFORMATION ONLY

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V.A. Support Services

V.A. Support Services

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V.B. Athletic Report

V.B. Athletic Report

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VI. PRESENTATION

VI. PRESENTATION

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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. Budget to Actual Report

VII.A.1. Budget to Actual Report

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VII.A.2. Banking & Investment Statements

VII.A.2. Banking & Investment Statements

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VII.A.3. Grant Funds Awarded for 2021-22

VII.A.3. Grant Funds Awarded for 2021-22

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VII.B. Meeting Minutes

VII.B. Meeting Minutes

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VIII. HUDSPETH COUNTY APPRAISAL DISTRICT REVIEW BOARD REPORT

VIII. HUDSPETH COUNTY APPRAISAL DISTRICT REVIEW BOARD REPORT

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IX. NEW BUSINESS AND BOARD ACTION ITEMS

IX. NEW BUSINESS AND BOARD ACTION ITEMS

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IX.A. Consideration and/or possible action to accept/approve the amount of $10,260.28 for the MOE enforcement action and refund to TEA.

IX.A. Consideration and/or possible action to accept/approve the amount of $10,260.28 for the MOE enforcement action and refund to TEA.

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IX.B. Consideration and/or possible action regarding alternative evaluation data from TEA and request for re-evalution.

IX.B. Consideration and/or possible action regarding alternative evaluation data from TEA and request for re-evalution.

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IX.C. Consideration and/or possible action to add Kelli Alvord to list of authorized bank signatories.

IX.C. Consideration and/or possible action to add Kelli Alvord to list of authorized bank signatories.

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IX.D. Consideration and/or possible approval to extend/add COVID Leave days for District staff.

IX.D. Consideration and/or possible approval to extend/add COVID Leave days for District staff.

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IX.E. Set a date for the Superintendent's Formative Evaluation

IX.E. Set a date for the Superintendent's Formative Evaluation

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IX.F. Consideration and/or possible action declaring Cathy Klein, Hudspeth County AgriLife Extension Agent an adjunct faculty member of the School District.

IX.F. Consideration and/or possible action declaring Cathy Klein, Hudspeth County AgriLife Extension Agent an adjunct faculty member of the School District.

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X. 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:

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

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

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XII. NEXT MEETING DATE: Regular Meeting - Wednesday, October 27, 2021 at 5:30 PM.

XII. NEXT MEETING DATE: Regular Meeting - Wednesday, October 27, 2021 at 5:30 PM.

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XIII. ADJOURNMENT

XIII. ADJOURNMENT

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