Board of Trustees — Dell City ISD
- 56 documents
Documents (56)
June 20, 2019 at 6:00 PM - Regular Meeting Meeting Type: Regular Grace Grebing Public Library 110 Main Street Dell City, ¶
June 20, 2019 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'S REPORT ¶
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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V. FINANCIAL REPORT ¶
V. FINANCIAL REPORT
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V.A. Tax Reports ¶
V.A. Tax Reports
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V.A.1. Check Register Review ¶
V.A.1. Check Register Review
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V.A.2. Investment Reports ¶
V.A.2. Investment Reports
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V.A.3. M&O ¶
V.A.3. M&O
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V.A.4. Student Organizations ¶
V.A.4. Student Organizations
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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 possible action to approve TASB Policy Update 113. ¶
VII.A. Consideration and/or possible action to approve TASB Policy Update 113.
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VII.B. Consideration and/or possible action to select a date in August for Superintendent's Annual Evaluation. ¶
VII.B. Consideration and/or possible action to select a date in August for Superintendent's Annual Evaluation.
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VIII. CONSENT AGENDA ¶
VIII. CONSENT AGENDA
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VIII.A. Approval of minutes for Regular Board Meeting on May 29th, 2019. ¶
Approval of minutes for Regular Board Meeting on May 29th, 2019.
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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: ¶
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. Level III Hearing - Compliant concerning fundraising funds. ¶
IX.A. Level III Hearing - Compliant concerning fundraising funds.
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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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XI. NEXT MEETING DATE: Regular Meeting, Thursday July 25th, 2019 at 6:00 PM. ¶
XI. NEXT MEETING DATE: Regular Meeting, Thursday July 25th, 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 ¶
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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XVII. FINANCIAL REPORT ¶
XVII. FINANCIAL REPORT
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XVII.A. Tax Reports ¶
XVII.A. Tax Reports
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XVII.A.1. Check Register Review ¶
XVII.A.1. Check Register Review
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XVII.A.2. Investment Reports ¶
XVII.A.2. Investment Reports
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XVII.A.3. M&O ¶
XVII.A.3. M&O
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XVII.A.4. Student Organizations ¶
XVII.A.4. Student Organizations
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XVIII. HUDSPETH COUNTY APPRAISAL DISTRICT REVIEW BOARD REPORT ¶
XVIII. HUDSPETH COUNTY APPRAISAL DISTRICT REVIEW BOARD REPORT
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XIX. NEW BUSINESS AND BOARD ACTION ITEMS ¶
XIX. NEW BUSINESS AND BOARD ACTION ITEMS
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XIX.A. Consideration and/or possible action to approve TASB Policy Update 113. ¶
XIX.A. Consideration and/or possible action to approve TASB Policy Update 113.
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XIX.B. Consideration and/or possible action to select a date in August for Superintendent's Annual Evaluation. ¶
XIX.B. Consideration and/or possible action to select a date in August for Superintendent's Annual Evaluation.
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XX. CONSENT AGENDA ¶
XX. CONSENT AGENDA
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XX.A. Approval of minutes for Regular Board Meeting on May 29th, 2019. ¶
Approval of minutes for Regular Board Meeting on May 29th, 2019.
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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: ¶
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. Level III Hearing - Compliant concerning fundraising funds. ¶
XXI.A. Level III Hearing - Compliant concerning fundraising funds.
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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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XXIII. NEXT MEETING DATE: Regular Meeting, Thursday July 25th, 2019 at 6:00 PM. ¶
XXIII. NEXT MEETING DATE: Regular Meeting, Thursday July 25th, 2019 at 6:00 PM.
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XXIV. ADJOURNMENT ¶
XXIV. ADJOURNMENT
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