Board of Trustees — Dell City ISD

  • 36 documents
  • audit
  • minutes
  • personnel
  • superintendent

↗ View original on Dell City ISD city site

Documents (36)

January 17, 2019 at 6:00 PM - Regular Meeting Meeting Type: Regular Grace Grebing Public Library 110 Main Street Dell Ci

January 17, 2019 at 6:00 PM - Regular Meeting Meeting Type: Regular Grace Grebing Public Library 110 Main Street Dell Ci

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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

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III. SUPERINTENDENT'S REPORT

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III.A. Save the Date - Board Training February 2, 2019

III.A. Save the Date - Board Training February 2, 2019

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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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IV.B. Board Recognition

IV.B. Board Recognition

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V. REPORTS / INFORMATION ONLY

V. REPORTS / INFORMATION ONLY

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V.A. Principal's Report

V.A. Principal's Report

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V.B. Athletic Report

V.B. Athletic Report

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V.C. Update on District of Innovation Plan

V.C. Update on District of Innovation Plan

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V.D. Update on Dual Credit Program

V.D. Update on Dual Credit Program

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V.E. TEA Monitor's Report

V.E. TEA Monitor's Report

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VI. FINANCIAL REPORT

VI. FINANCIAL REPORT

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VI.A. Tax Reports

VI.A. Tax Reports

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VI.A.1. Check Register Review

VI.A.1. Check Register Review

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VI.A.2. Investment Reports

VI.A.2. Investment Reports

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VI.A.3. M&O

VI.A.3. M&O

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VI.A.4. Student Organizations

VI.A.4. Student Organizations

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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/accept the 2017-2018 Annual Audit Report.

  • audit
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VIII.A. Consideration and/or Possible action to approve/accept the 2017-2018 Annual Audit Report.

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VIII.B. Consideration and/or Possible Action to approve/accept the TASB Policy Update 112

VIII.B. Consideration and/or Possible Action to approve/accept the TASB Policy Update 112

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VIII.C. Consideration and/or Possible action to accept the resignation from board member Star Gallagher

VIII.C. Consideration and/or Possible action to accept the resignation from board member Star Gallagher

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VIII.D. Deliberation and possible action to fill a vacancy on the Board by appointment.

VIII.D. Deliberation and possible action to fill a vacancy on the Board by appointment.

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IX. CONSENT AGENDA

IX. CONSENT AGENDA

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IX.A. Approval of minutes for Regular Board Meeting on December 19th, 2018.

  • minutes
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Approval of minutes for Regular Board Meeting on December 19th, 2018.

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X. EXECUTIVE SESSION:

X. EXECUTIVE SESSION:

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X.A. 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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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...

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XI. THE BOARD WILL RETURN TO OPEN SESSION TO TAKE APPROPRIATE ACTION

XI. THE BOARD WILL RETURN TO OPEN SESSION TO TAKE APPROPRIATE ACTION

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XII. NEXT MEETING DATE: Regular Meeting, February 28, 2019 at 6:00 PM.

XII. NEXT MEETING DATE: Regular Meeting, February 28, 2019 at 6:00 PM.

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XIII. ADJOURNMENT

XIII. ADJOURNMENT

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