September 26, 2019 at 6:00 PM - Regular Meeting Meeting Type: Regular Grace Grebing Public Library 110 Main Street Dell ¶

September 26, 2019 at 6:00 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. SUPERINTENDENT'S REPORT ¶

superintendent
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III. SUPERINTENDENT'S REPORT

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IV. REPORTS / INFORMATION ONLY ¶

IV. REPORTS / INFORMATION ONLY

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IV.A. Principal's Report ¶

IV.A. Principal's Report

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IV.B. Support Services ¶

IV.B. Support Services

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IV.C. Transportation ¶

IV.C. Transportation

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IV.D. Athletic Report ¶

IV.D. Athletic Report

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IV.E. Regular School Board Meetings / 2019-2020 Calendar ¶

IV.E. Regular School Board Meetings / 2019-2020 Calendar

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V. FINANCIAL REPORT ¶

V. FINANCIAL REPORT

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V.A. Banking & Financial Reports ¶

V.A. Banking & Financial Reports

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V.A.1. Check Register Review ¶

V.A.1. Check Register Review

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V.A.1.a. M&O ¶

V.A.1.a. M&O

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V.A.1.b. Student Organizations ¶

V.A.1.b. Student Organizations

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V.A.2. Investment Reports ¶

V.A.2. Investment Reports

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V.B. Tax Reports ¶

V.B. Tax Reports

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VI. NEW BUSINESS AND BOARD ACTION ITEMS ¶

VI. NEW BUSINESS AND BOARD ACTION ITEMS

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VI.A. Consideration and possible action to approve the 2020 Census Resolution. Presenter: Ms. Adriana Salas de Santiago ¶

VI.A. Consideration and possible action to approve the 2020 Census Resolution. Presenter: Ms. Adriana Salas de Santiago

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VII. CONSENT AGENDA ¶

VII. CONSENT AGENDA

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VIII. Minutes of August Regular and Special Meetings. ¶

VIII. Minutes of August Regular and Special Meetings.

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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: ¶

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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IX.A. Deliberation regarding employment and duties of certified educator. ¶

IX.A. Deliberation regarding employment and duties of certified educator.

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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. Consideration and possible action to retain attorneys and consultants to possibly assist the district in the review and processing of employment based immigration services for qualified, certified educators. ¶

X.A. Consideration and possible action to retain attorneys and consultants to possibly assist the district in the review and processing of employment based immigration services for qualified, certifie

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XI. NEXT MEETING DATE: Regular Meeting Thursday, October 24, 2019 at 6:00 PM. ¶

XI. NEXT MEETING DATE: Regular Meeting Thursday, October 24, 2019 at 6:00 PM.

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XII. ADJOURNMENT ¶

XII. ADJOURNMENT

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XIII. GENERAL FUNCTIONS ¶

XIII. GENERAL FUNCTIONS

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XIII.A. Call Meeting to Order ¶

XIII.A. Call Meeting to Order

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XIII.B. Roll Call ¶

XIII.B. Roll Call

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XIII.C. US Pledge of Allegiance; Texas Pledge of Allegiance; Prayer ¶

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

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XIV. PUBLIC COMMENTS (five min. limit) ¶

XIV. PUBLIC COMMENTS (five min. limit)

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XV. SUPERINTENDENT'S REPORT ¶

superintendent
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XV. SUPERINTENDENT'S REPORT

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XVI. REPORTS / INFORMATION ONLY ¶

XVI. REPORTS / INFORMATION ONLY

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XVI.A. Principal's Report ¶

XVI.A. Principal's Report

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XVI.B. Support Services ¶

XVI.B. Support Services

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XVI.C. Transportation ¶

XVI.C. Transportation

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XVI.D. Athletic Report ¶

XVI.D. Athletic Report

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XVI.E. Regular School Board Meetings / 2019-2020 Calendar ¶

XVI.E. Regular School Board Meetings / 2019-2020 Calendar

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XVII. FINANCIAL REPORT ¶

XVII. FINANCIAL REPORT

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XVII.A. Banking & Financial Reports ¶

XVII.A. Banking & Financial Reports

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XVII.A.1. Check Register Review ¶

XVII.A.1. Check Register Review

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XVII.A.1.a. M&O ¶

XVII.A.1.a. M&O

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XVII.A.1.b. Student Organizations ¶

XVII.A.1.b. Student Organizations

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XVII.A.2. Investment Reports ¶

XVII.A.2. Investment Reports

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XVII.B. Tax Reports ¶

XVII.B. Tax Reports

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XVIII. NEW BUSINESS AND BOARD ACTION ITEMS ¶

XVIII. NEW BUSINESS AND BOARD ACTION ITEMS

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XVIII.A. Consideration and possible action to approve the 2020 Census Resolution. Presenter: Ms. Adriana Salas de Santiago ¶

XVIII.A. Consideration and possible action to approve the 2020 Census Resolution. Presenter: Ms. Adriana Salas de Santiago

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2 attached documents — see the Documents section above.

XIX. CONSENT AGENDA ¶

XIX. CONSENT AGENDA

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XX. Minutes of August Regular and Special Meetings. ¶

XX. Minutes of August Regular and Special Meetings.

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2 attached documents — see the Documents section above.

XXI. 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
auto

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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XXI.A. Deliberation regarding employment and duties of certified educator. ¶

XXI.A. Deliberation regarding employment and duties of certified educator.

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

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

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XXII.A. Consideration and possible action to retain attorneys and consultants to possibly assist the district in the review and processing of employment based immigration services for qualified, certified educators. ¶

XXII.A. Consideration and possible action to retain attorneys and consultants to possibly assist the district in the review and processing of employment based immigration services for qualified, certi

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XXIII. NEXT MEETING DATE: Regular Meeting Thursday, October 24, 2019 at 6:00 PM. ¶

XXIII. NEXT MEETING DATE: Regular Meeting Thursday, October 24, 2019 at 6:00 PM.

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XXIV. ADJOURNMENT ¶

XXIV. ADJOURNMENT

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Documents (60)