April 19, 2018 at 6:00 PM - Regular Meeting Meeting Type: Regular Grace Grebing Public Library 110 Main Street Dell City ¶

April 19, 2018 at 6:00 PM - Regular Meeting Meeting Type: Regular Grace Grebing Public Library 110 Main Street Dell City

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I. All voting will be done in open session. ¶

I. All voting will be done in open session.

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II. Establish a quorum and call the meeting to order ¶

II. Establish a quorum and call the meeting to order

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III. US Pledge of Allegiance; Texas Pledge of Allegiance and Prayer ¶

III. US Pledge of Allegiance; Texas Pledge of Allegiance and Prayer

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IV. Public Comment ¶

IV. Public Comment

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V. Introduction and role of TEA monitor. ¶

V. Introduction and role of TEA monitor.

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VI. Reports ¶

VI. Reports

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VI.A. Principal's Report ¶

VI.A. Principal's Report

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VI.A.1. Current Enrollment / Attendance Rate ¶

VI.A.1. Current Enrollment / Attendance Rate

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VI.A.1.a. Student outcomes ¶

VI.A.1.a. Student outcomes

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VI.A.2. Athletic Report ¶

VI.A.2. Athletic Report

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VII. Superintendent Report ¶

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VII. Superintendent Report

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VII.A. District Announcements / Information ¶

VII.A. District Announcements / Information

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VII.B. Support Services ¶

VII.B. Support Services

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VII.B.1. School Grounds ¶

VII.B.1. School Grounds

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VII.B.2. Transportation ¶

VII.B.2. Transportation

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VII.B.3. School Housing ¶

VII.B.3. School Housing

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VIII. DCISD Appraisal Board Representative Report ¶

VIII. DCISD Appraisal Board Representative Report

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IX. Finance Reports ¶

IX. Finance Reports

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IX.A. Finance Reports ¶

IX.A. Finance Reports

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IX.A.1. Bank Statements ¶

IX.A.1. Bank Statements

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IX.A.1.a. M&O ¶

IX.A.1.a. M&O

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IX.A.1.b. Student Organizations ¶

IX.A.1.b. Student Organizations

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IX.B. Check Register Review ¶

IX.B. Check Register Review

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IX.C. Tax Reports ¶

IX.C. Tax Reports

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IX.D. FIRST Public Lone Star Investment Report ¶

IX.D. FIRST Public Lone Star Investment Report

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IX.E. FROST- Pledged Securities Report ¶

IX.E. FROST- Pledged Securities Report

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X. Items on the Agenda: The subjects (order may be changed) to be discussed, considered, or upon which any formal action may be taken, are as follows... ¶

X. Items on the Agenda: The subjects (order may be changed) to be discussed, considered, or upon which any formal action may be taken, are as follows...

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X.A. Consideration and/or possible action on senior trip guidelines. ¶

X.A. Consideration and/or possible action on senior trip guidelines.

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X.B. Consideration and/or possible action on fundraising guidelines. ¶

X.B. Consideration and/or possible action on fundraising guidelines.

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X.C. Consideration of and possible action on Adoption of TASB update 110 ¶

X.C. Consideration of and possible action on Adoption of TASB update 110

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X.D. Consideration and/or possible action resend/make motion on Certification of Unopposed Candidates, for May 5th, 2018 School Board Election. ¶

X.D. Consideration and/or possible action resend/make motion on Certification of Unopposed Candidates, for May 5th, 2018 School Board Election.

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X.E. Consideration of and Possible Action on Resolution for Sources On Instructions Relating To The Investment Responsibilities ¶

X.E. Consideration of and Possible Action on Resolution for Sources On Instructions Relating To The Investment Responsibilities

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X.F. Consideration and/or possible action on Georgina Miramontes contract for Special Ed services, for the 18-19 school year. ¶

X.F. Consideration and/or possible action on Georgina Miramontes contract for Special Ed services, for the 18-19 school year.

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X.G. Consideration and/or possible action on approval of the 18-19 school calendar. ¶

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Consideration and/or possible action on approval of the 18-19 school calendar.

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X.H. Approval of March 22nd, 2018 minutes and April 12th, 2018 minutes. ¶

X.H. Approval of March 22nd, 2018 minutes and April 12th, 2018 minutes.

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XI. Executive Session: ¶

XI. Executive Session:

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XI.A. The Meeting is to be closed under the Texas Government Code, Section 551.074 for discussion and deliberation on hiring a Superintendent and to consider selection of finalist(s) for position of Superintendent. ¶

XI.A. The Meeting is to be closed under the Texas Government Code, Section 551.074 for discussion and deliberation on hiring a Superintendent and to consider selection of finalist(s) for position of

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XI.B. Personnel (Resignations, Assignments, Terminations)- discussion of appointment, employment, evaluation, reassignment, compensation, or duties of public employee. No action will be taken during closed session; action, if any, will be in open session. ¶

XI.B. Personnel (Resignations, Assignments, Terminations)- discussion of appointment, employment, evaluation, reassignment, compensation, or duties of public employee. No action will be taken during

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XI.C. Professional Staff Contracts ¶

XI.C. Professional Staff Contracts

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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. Discussion and possible action to select finalist(s) for position of Superintendent. ¶

XII.A. Discussion and possible action to select finalist(s) for position of Superintendent.

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XII.B. Consideration and/or possible action on professional staff contracts for employment for 18-19 fiscal year. ¶

XII.B. Consideration and/or possible action on professional staff contracts for employment for 18-19 fiscal year.

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XIII. Next Meeting Tentative Date: Regular Meeting, May 17th, 2018 at 6:00 PM. ¶

XIII. Next Meeting Tentative Date: Regular Meeting, May 17th, 2018 at 6:00 PM.

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XIV. Adjournment of the meeting ¶

XIV. Adjournment of the meeting

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Documents (45)