Board of Trustees — Dell City ISD

  • 32 documents
  • minutes
  • superintendent

↗ View original on Dell City ISD city site

Documents (32)

January 11, 2018 at 6:00 PM - Regular Meeting Meeting Type: Regular Grace Grebing Public Library 110 Main Street Dell Ci

January 11, 2018 at 6:00 PM - Regular Meeting Meeting Type: Regular Grace Grebing Public Library 110 Main Street Dell Ci

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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 Comments, Open Forum

II. Public Comments, Open Forum

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III. Information Items / Reports

III. Information Items / Reports

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III.A. Superintendent's Report

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III.A. Superintendent's Report

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III.B. Principal's Report

III.B. Principal's Report

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III.B.1. Student Activities- Academic

III.B.1. Student Activities- Academic

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III.B.2. Athletics

III.B.2. Athletics

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III.C. DCISD Appraisal Board Representative Report

III.C. DCISD Appraisal Board Representative Report

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III.D. Finance Reports

III.D. Finance Reports

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III.D.1. Bank Statements

III.D.1. Bank Statements

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III.D.1.a. M&O Fund

III.D.1.a. M&O Fund

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III.D.1.b. Student Organization Fund

III.D.1.b. Student Organization Fund

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III.D.1.c. FIRST Public Lone Star Investment Reports

III.D.1.c. FIRST Public Lone Star Investment Reports

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III.D.1.d. FROST SECURITIES

III.D.1.d. FROST SECURITIES

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III.D.1.e. Check Register Review

III.D.1.e. Check Register Review

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III.D.2. Tax Reports

III.D.2. Tax Reports

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III.E. Information Items

III.E. Information Items

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III.E.1. Reminder of 2018 School Board Election Filing Period Dates - January 17, 2018 First Day to file an application and February 16, 2018 deadline/last day to file an application @ 5:00 pm

III.E.1. Reminder of 2018 School Board Election Filing Period Dates - January 17, 2018 First Day to file an application and February 16, 2018 deadline/last day to file an application @ 5:00 pm

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IV. Consent Agenda

IV. Consent Agenda

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IV.A. Approval of Minutes: December 13th, 2017

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IV.A. Approval of Minutes: December 13th, 2017

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V. Board Agenda Items

V. Board Agenda Items

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V.A. Consideration and Possible Action on 2016-2017 Annual School District Financial Audit Report

V.A. Consideration and Possible Action on 2016-2017 Annual School District Financial Audit Report

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V.B. Consideration and/or Possible Action to Remove Eligio Gallegos from the Signature Cards on the School District's General Fund and Student Activity Bank Accounts.

V.B. Consideration and/or Possible Action to Remove Eligio Gallegos from the Signature Cards on the School District's General Fund and Student Activity Bank Accounts.

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V.C. Consideration and/or Possible Action to Add Jose Quintero and Eric Bell on the Signature Cards for the School District's General Fund and Student Activity Bank Accounts.

V.C. Consideration and/or Possible Action to Add Jose Quintero and Eric Bell on the Signature Cards for the School District's General Fund and Student Activity Bank Accounts.

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V.D. Review Board Members Rules of Conduct Adopted December 2006 and Re-Adopt.

V.D. Review Board Members Rules of Conduct Adopted December 2006 and Re-Adopt.

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V.E. Consideration and Possible Action Regarding the DCISD Turnaround Plan and Board  Resolution

V.E. Consideration and Possible Action Regarding the DCISD Turnaround Plan and Board Resolution

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VI. Personnel (Resignations, Assignments, Terminations)

VI. Personnel (Resignations, Assignments, Terminations)

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VI.A. Deliberation and/or Possible Action regarding Growth Plan of the Superintendent (deliberation conducted in closed-session in accordance with section 551.074 of the Texas Open Meetings Act).

VI.A. Deliberation and/or Possible Action regarding Growth Plan of the Superintendent (deliberation conducted in closed-session in accordance with section 551.074 of the Texas Open Meetings Act).

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VII. Comments from Board Members

VII. Comments from Board Members

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VIII. Confirmation of Next Meeting Date

VIII. Confirmation of Next Meeting Date

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IX. Adjournment

IX. Adjournment

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