Board of Trustees — Dell City ISD

  • 54 documents
  • minutes
  • personnel
  • superintendent

↗ View original on Dell City ISD city site

Documents (54)

July 26, 2018 at 6:00 PM - Regular Meeting Meeting Type: Regular Grace Grebing Public Library 110 Main Street Dell City,

July 26, 2018 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. STATEMENT OF OFFICER AND OATH OF OFFICE FOR INCOMING BOARD MEMBERS

III. STATEMENT OF OFFICER AND OATH OF OFFICE FOR INCOMING BOARD MEMBERS

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IV. CONFLICT OF INTEREST DISCLOSURE FORM FOR ALL BOARD

IV. CONFLICT OF INTEREST DISCLOSURE FORM FOR ALL BOARD

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V. SUPERINTENDENT'S REPORT

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V. SUPERINTENDENT'S REPORT

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V.A. Turnaround Plan Approved

V.A. Turnaround Plan Approved

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V.B. Scholastic Book Fair

V.B. Scholastic Book Fair

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V.C. Board Training on Texas Education Code

V.C. Board Training on Texas Education Code

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VI. REPORTS / INFORMATION ONLY

VI. REPORTS / INFORMATION ONLY

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VI.A. Principal's Report

VI.A. Principal's Report

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VI.A.1. New Teacher Hires

VI.A.1. New Teacher Hires

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VI.A.2. Texas Success Initiative (TSI) Assessment Results

VI.A.2. Texas Success Initiative (TSI) Assessment Results

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VI.B. Support Services

VI.B. Support Services

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VI.B.1. Teacher Housing Maintenance

VI.B.1. Teacher Housing Maintenance

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VI.B.2. Classroom Maintenance

VI.B.2. Classroom Maintenance

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VI.C. Athletic Report

VI.C. Athletic Report

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VI.D. TEA Monitor Report

VI.D. TEA Monitor Report

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VII. FINANCIAL REPORT

VII. FINANCIAL REPORT

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VII.A. Tax Reports

VII.A. Tax Reports

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VII.A.1. Check Register Review

VII.A.1. Check Register Review

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VII.A.2. Investment Reports

VII.A.2. Investment Reports

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VII.A.3. M&O

VII.A.3. M&O

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VII.A.4. Student Organizations

VII.A.4. Student Organizations

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VIII. HUDSPETH COUNTY APPRAISAL DISTRICT REVIEW BOARD REPORT

VIII. HUDSPETH COUNTY APPRAISAL DISTRICT REVIEW BOARD REPORT

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IX. NEW BUSINESS AND BOARD ACTION ITEMS

IX. NEW BUSINESS AND BOARD ACTION ITEMS

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IX.A. Consideration and/or possible action to accept/approve the Dual Credit Partnership Agreement with El Paso Community College

IX.A. Consideration and/or possible action to accept/approve the Dual Credit Partnership Agreement with El Paso Community College

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IX.B. Consider and possible action to schedule special meeting for budget workshop

IX.B. Consider and possible action to schedule special meeting for budget workshop

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IX.C. Discussion regarding Team of Eight Training on Saturday, August 18

IX.C. Discussion regarding Team of Eight Training on Saturday, August 18

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IX.D. Consideration and/or possible action to accept Region 11 Business Service Contract for 2018-2019 school year.

IX.D. Consideration and/or possible action to accept Region 11 Business Service Contract for 2018-2019 school year.

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IX.E. Consideration and/or possible action on the adoption of TASB Policy Update 111.

IX.E. Consideration and/or possible action on the adoption of TASB Policy Update 111.

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IX.F. Consideration and/or Possible Action to update signature cards for the Dell City ISD M&O and Student Activity Bank Accounts to add Sarah Cage.

IX.F. Consideration and/or Possible Action to update signature cards for the Dell City ISD M&O and Student Activity Bank Accounts to add Sarah Cage.

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IX.G. Consideration and/or Possible Action to update signature cards for the Dell City ISD M&O and Student Activity Bank Accounts to remove James Nelson.

IX.G. Consideration and/or Possible Action to update signature cards for the Dell City ISD M&O and Student Activity Bank Accounts to remove James Nelson.

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IX.H. Approval of the 2018-2019 Board Meeting Calendar

IX.H. Approval of the 2018-2019 Board Meeting Calendar

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IX.I. Consideration and/or possible action to accept/approve the 2018-2019 Letter of Agreement with Region 19 for Discovery Education Streaming

IX.I. Consideration and/or possible action to accept/approve the 2018-2019 Letter of Agreement with Region 19 for Discovery Education Streaming

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IX.J. Consideration and/or possible action to accept/approve Marlene Bullard as the TASB board trustee representing Region 19

IX.J. Consideration and/or possible action to accept/approve Marlene Bullard as the TASB board trustee representing Region 19

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X. CONSENT AGENDA

X. CONSENT AGENDA

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X.A. Approval of minutes for June 21st, 2018 Regular Board Meeting

  • minutes
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Approval of minutes for June 21st, 2018 Regular Board Meeting

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X.B. Hudspeth Appraisal District's Proposed Operating Budget

X.B. Hudspeth Appraisal District's Proposed Operating Budget

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XI. EXECUTIVE SESSION:

XI. EXECUTIVE SESSION:

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XI.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:

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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.A.1. Discussion of contract for Carlos Contreras for Principal

XI.A.1. Discussion of contract for Carlos Contreras for Principal

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

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

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XII.A. Accept/approve the resignation of Verl O'Bryant, Principal

XII.A. Accept/approve the resignation of Verl O'Bryant, Principal

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XII.B. Consideration and/or possible action on the contract for Carlos Contreras for Principal

XII.B. Consideration and/or possible action on the contract for Carlos Contreras for Principal

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XII.C. Consideration and/or possible action to accept the 2018-2019  Probationary Contract for Berenice Mora for Elementary Teacher.

XII.C. Consideration and/or possible action to accept the 2018-2019 Probationary Contract for Berenice Mora for Elementary Teacher.

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XII.D. Consideration and/or possible action to accept the 2018-2019 Probationary Contract for Charles Wilson for Agricultural Science Teacher

XII.D. Consideration and/or possible action to accept the 2018-2019 Probationary Contract for Charles Wilson for Agricultural Science Teacher

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XII.E. Consideration and/or possible action to accept the 2018-2019 Probationary Contract for Ivan Ulloa for Elementary Teacher

XII.E. Consideration and/or possible action to accept the 2018-2019 Probationary Contract for Ivan Ulloa for Elementary Teacher

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XIII. NEXT MEETING DATE: Regular Meeting, August 16th, 2018 at 6:00 PM.

XIII. NEXT MEETING DATE: Regular Meeting, August 16th, 2018 at 6:00 PM.

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XIV. ADJOURNMENT

XIV. ADJOURNMENT

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