Board of Trustees — Dell City ISD

  • 35 documents
  • minutes
  • superintendent

↗ View original on Dell City ISD city site

Documents (35)

February 15, 2018 at 6:00 PM - Regular Meeting Meeting Type: Regular Grace Grebing Public Library 110 Main Street Dell C

February 15, 2018 at 6:00 PM - Regular Meeting Meeting Type: Regular Grace Grebing Public Library 110 Main Street Dell C

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I. Call to Order, Roll Call, Declaration of Quorum, and Moment of Silence

I. Call to Order, Roll Call, Declaration of Quorum, and Moment of Silence

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II. Public Comment

II. Public Comment

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III. Principal's Report

III. Principal's Report

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III.A. Employee Recognition

III.A. Employee Recognition

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III.B. Current Enrollment / Attendance Rate

III.B. Current Enrollment / Attendance Rate

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III.C. Calendar

III.C. Calendar

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III.D. Athletic Report

III.D. Athletic Report

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IV. Reports

IV. Reports

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IV.A. Superintendent Report

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IV.A. Superintendent Report

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IV.B. DCISD Appraisal Board Representative Report

IV.B. DCISD Appraisal Board Representative Report

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IV.C. Finance Reports

IV.C. Finance Reports

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IV.C.1. Financial Recap Reports

IV.C.1. Financial Recap Reports

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IV.C.1.a. Bank Statements

IV.C.1.a. Bank Statements

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IV.C.1.a.(1) M&O

IV.C.1.a.(1) M&O

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IV.C.1.a.(2) Student Organizations

IV.C.1.a.(2) Student Organizations

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IV.C.1.b. FROST- Pledged Securities Report

IV.C.1.b. FROST- Pledged Securities Report

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IV.C.1.c. FIRST Public Lone Star Investment Report

IV.C.1.c. FIRST Public Lone Star Investment Report

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IV.C.1.d. Check Register Review

IV.C.1.d. Check Register Review

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IV.C.1.e. Tax Reports

IV.C.1.e. Tax Reports

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V. Consent Agenda

V. Consent Agenda

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V.A. Approval of Minutes January 11, 2018 & February 7th, 2018.

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V.A. Approval of Minutes January 11, 2018 & February 7th, 2018.

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VI. Board Action Items

VI. Board Action Items

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VI.A. Consideration of and Possible Action on Designation of Board of Trustees Election Site

VI.A. Consideration of and Possible Action on Designation of Board of Trustees Election Site

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VI.B. Consideration of and Possible Action on Order Calling Board of Trustees Election for May 5th, 2018

VI.B. Consideration of and Possible Action on Order Calling Board of Trustees Election for May 5th, 2018

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VI.C. Consideration of and Possible Action on Designation of Board of Trustees: Early Voting Clerk, Alternate Early Voting Clerk, and Election Day Judge.

VI.C. Consideration of and Possible Action on Designation of Board of Trustees: Early Voting Clerk, Alternate Early Voting Clerk, and Election Day Judge.

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VI.D. Consideration And/or Possible Action on Agenda Modifications.

VI.D. Consideration And/or Possible Action on Agenda Modifications.

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VI.E. Consideration of and Possible Action for Discussion on Which Day or Night to Hold Board Meetings in the Future.

VI.E. Consideration of and Possible Action for Discussion on Which Day or Night to Hold Board Meetings in the Future.

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VI.F. Personnel (Resignations, Assignments, Terminations)- If necessary, the Board will convene in closed session for the purposes permitted by Texas Government Code 551.074, 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.

VI.F. Personnel (Resignations, Assignments, Terminations)- If necessary, the Board will convene in closed session for the purposes permitted by Texas Government Code 551.074, discussion of appointment

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VI.G. Consideration of and Possible Action to Discuss And/or Appoint Interim-Superintendent.

VI.G. Consideration of and Possible Action to Discuss And/or Appoint Interim-Superintendent.

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VI.H. Consideration of and Possible Action Regarding Search for a New Superintendent.

VI.H. Consideration of and Possible Action Regarding Search for a New Superintendent.

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VII. Comments from Board Members

VII. Comments from Board Members

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VIII. Confirmation of Next Meeting Date-  Regular Meeting, March 22nd, 2018

VIII. Confirmation of Next Meeting Date- Regular Meeting, March 22nd, 2018

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VIII.A. Confirmation Of Special Meeting Date.

VIII.A. Confirmation Of Special Meeting Date.

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IX. Adjournment

IX. Adjournment

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