Board of Trustees — Dell City ISD

  • 41 documents
  • isd_policy
  • minutes
  • personnel
  • superintendent

↗ View original on Dell City ISD city site

Documents (41)

May 29, 2019 at 6:00 PM - Regular Meeting Meeting Type: Regular Grace Grebing Public Library 110 Main Street Dell City,

May 29, 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

  • superintendent
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III. SUPERINTENDENT'S REPORT

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IV. SCHOOL RECOGNITION

IV. SCHOOL RECOGNITION

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IV.A. Employee of the Month

IV.A. Employee of the Month

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V. BOARD OFFICERS TO BE REORGANIZED

V. BOARD OFFICERS TO BE REORGANIZED

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V.A. Election Of Board President

V.A. Election Of Board President

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V.B. Election Of Board Vice President

V.B. Election Of Board Vice President

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V.C. Election Of Board Secretary

V.C. Election Of Board Secretary

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VI. CONFILICT OF INTEREST DISCLOSURE FORM ALL BOARD MEMBERS

VI. CONFILICT OF INTEREST DISCLOSURE FORM ALL BOARD MEMBERS

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VII. REPORTS / INFORMATION ONLY

VII. REPORTS / INFORMATION ONLY

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VII.A. Principal's Report

VII.A. Principal's Report

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VII.B. Athletic Report

VII.B. Athletic Report

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VII.C. Support Services

VII.C. Support Services

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VII.D. Update on STAAR/EOC Results - Mr. Contreras

VII.D. Update on STAAR/EOC Results - Mr. Contreras

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VII.E. Summer School Program - Mrs. Czubinski

VII.E. Summer School Program - Mrs. Czubinski

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VII.F. TEA Monitoring Update - Mr. Cervantes

VII.F. TEA Monitoring Update - Mr. Cervantes

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VIII. FINANCIAL REPORT

VIII. FINANCIAL REPORT

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VIII.A. Tax Reports

VIII.A. Tax Reports

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VIII.A.1. Check Register Review

VIII.A.1. Check Register Review

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VIII.A.2. Investment Reports

VIII.A.2. Investment Reports

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VIII.A.3. M&O

VIII.A.3. M&O

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VIII.A.4. Student Organizations

VIII.A.4. Student Organizations

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IX. HUDSPETH COUNTY APPRAISAL DISTRICT REVIEW BOARD REPORT

IX. HUDSPETH COUNTY APPRAISAL DISTRICT REVIEW BOARD REPORT

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IX.A. Monthly Report - Frank Archuleta

IX.A. Monthly Report - Frank Archuleta

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X. NEW BUSINESS AND BOARD ACTION ITEMS

X. NEW BUSINESS AND BOARD ACTION ITEMS

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X.A. Consideration and/or Possible Action to adopt policies DH (LOCAL) AND CKC (LOCAL).

  • isd_policy
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X.A. Consideration and/or Possible Action to adopt policies DH (LOCAL) AND CKC (LOCAL).

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X.B. Consideration and/or Possible Action to approve the Order to Canvas the May 4th, 2019, Election for Board of Trustees.

X.B. Consideration and/or Possible Action to approve the Order to Canvas the May 4th, 2019, Election for Board of Trustees.

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X.C. Consideration and/or Possible Action to add Rita Archuleta; Executive Assistant to the Superintendent to the signature cards for the General Account 009229 and the Student Org Account 009210.

X.C. Consideration and/or Possible Action to add Rita Archuleta; Executive Assistant to the Superintendent to the signature cards for the General Account 009229 and the Student Org Account 009210.

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X.D. Discussion of Renovating Restrooms and Locker Rooms

X.D. Discussion of Renovating Restrooms and Locker Rooms

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X.E. Discussion on having ESC Region 19 provide the financial support for Dell City ISD for the 2019-2020 school year.

X.E. Discussion on having ESC Region 19 provide the financial support for Dell City ISD for the 2019-2020 school year.

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XI. CONSENT AGENDA

XI. CONSENT AGENDA

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XI.A. Approval of minutes for Regular Board Meeting on April 24th, 2019.

  • minutes
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Approval of minutes for Regular Board Meeting on April 24th, 2019.

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

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

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XIV. NEXT MEETING DATE: Regular Meeting, Thursday June 27th, 2019 at 6:00 PM.

XIV. NEXT MEETING DATE: Regular Meeting, Thursday June 27th, 2019 at 6:00 PM.

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XV. ADJOURNMENT

XV. ADJOURNMENT

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