Board of Trustees — Dell City ISD

  • 35 documents
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Documents (35)

June 17, 2021 at 6:00 PM - Regular Meeting Meeting Type: Regular Grace Grebing Public Library 110 Main Street Dell City,

June 17, 2021 at 6:00 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; 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. SUPERINTENDENT/PRINCIPAL'S REPORT

III. SUPERINTENDENT/PRINCIPAL'S REPORT

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IV. REPORTS / INFORMATION ONLY

IV. REPORTS / INFORMATION ONLY

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IV.A. Support Services

IV.A. Support Services

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IV.B. Athletic Report

IV.B. Athletic Report

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IV.C. Transportation

IV.C. Transportation

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IV.D. ESSER II & III Grants

IV.D. ESSER II & III Grants

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V. TEA MONITOR REPORT

V. TEA MONITOR REPORT

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VI. CONSENT AGENDA

VI. CONSENT AGENDA

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VI.A. Financial Reports

VI.A. Financial Reports

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VI.A.1. Budget to Actual as of May 31, 2021

VI.A.1. Budget to Actual as of May 31, 2021

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VI.A.2. Revenue & Expenditures

VI.A.2. Revenue & Expenditures

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VI.A.3. Investment Funds Account

VI.A.3. Investment Funds Account

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VI.B. Minutes of May 27th Regular Meeting.

VI.B. Minutes of May 27th Regular Meeting.

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VII. HUDSPETH COUNTY APPRAISAL DISTRICT REVIEW BOARD REPORT

VII. HUDSPETH COUNTY APPRAISAL DISTRICT REVIEW BOARD REPORT

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VIII. NEW BUSINESS AND BOARD ACTION ITEMS

VIII. NEW BUSINESS AND BOARD ACTION ITEMS

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VIII.A. Consideration and/or possible action to approve TASB Policy Update 117.

VIII.A. Consideration and/or possible action to approve TASB Policy Update 117.

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VIII.A.1. CV(LOCAL): FACILITIES CONSTRUCTION

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VIII.A.1. CV(LOCAL): FACILITIES CONSTRUCTION

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VIII.A.2. CH(LOCAL): PURCHASING AND ACQUISITION

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VIII.A.2. CH(LOCAL): PURCHASING AND ACQUISITION

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VIII.A.3. DEC(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES

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VIII.A.3. DEC(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES

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VIII.B. Consideration and/or possible action to expand bus route to service New Mexico students.

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VIII.B. Consideration and/or possible action to expand bus route to service New Mexico students.

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VIII.C. Consideration and/or possible action on proposed pay raise for District teaching and support staff.

VIII.C. Consideration and/or possible action on proposed pay raise for District teaching and support staff.

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VIII.D. Consideration and/or approval of 2021-22 District Professional & Support Staff Pay Schedules.

VIII.D. Consideration and/or approval of 2021-22 District Professional & Support Staff Pay Schedules.

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VIII.E. Consideration and/or possible approval of 2021-22 Stipend, Extra Duty and Substitute Pay Schedule.

VIII.E. Consideration and/or possible approval of 2021-22 Stipend, Extra Duty and Substitute Pay Schedule.

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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: Time In:                          Time Out:

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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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IX.A. Personnel Report

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IX.A. Personnel Report

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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. Personnel Report

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X.A. Personnel Report

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XI. NEXT MEETING DATE: Regular Meeting - Thursday, July 22 at 6:00 PM.

XI. NEXT MEETING DATE: Regular Meeting - Thursday, July 22 at 6:00 PM.

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XII. ADJOURNMENT

XII. ADJOURNMENT

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