Board of Trustees — Dell City ISD
- 41 documents
Documents (41)
October 19, 2017 at 6:30 PM - Regular Meeting Meeting Type: Regular Grace Grebing Public Library 110 Main Street Dell Ci ¶
October 19, 2017 at 6:30 PM - Regular Meeting Meeting Type: Regular Grace Grebing Public Library 110 Main Street Dell Ci
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October 19, 2017 at 6:00 PM - Public Hearing on FIRST Report Meeting Type: Hearing Grace Grebing Public Library 110 Main ¶
October 19, 2017 at 6:00 PM - Public Hearing on FIRST Report Meeting Type: Hearing Grace Grebing Public Library 110 Main
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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 ¶
II. Public Comments
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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. November Calendar ¶
III.C. November Calendar
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III.D. Athletic Report ¶
III.D. Athletic Report
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IV. Information Items / Reports ¶
IV. Information Items / Reports
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IV.A. Superintendent's Report ¶
IV.A. Superintendent's 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 Report ¶
IV.C. Finance Report
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IV.C.1. Tax Collection Reports ¶
IV.C.1. Tax Collection Reports
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IV.C.2. Bank Statements ¶
IV.C.2. Bank Statements
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IV.C.2.a. M&O Fund ¶
IV.C.2.a. M&O Fund
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IV.C.2.b. Student Organization Fund ¶
IV.C.2.b. Student Organization Fund
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IV.C.3. Check Register ¶
IV.C.3. Check Register
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IV.C.4. FIRST PUBLIC - LONESTAR INVESTMENT POOL ¶
IV.C.4. FIRST PUBLIC - LONESTAR INVESTMENT POOL
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IV.C.5. FROST SECURITIES ¶
IV.C.5. FROST SECURITIES
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V. Consent Agenda Items ¶
V. Consent Agenda Items
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V.A. Approval of Minutes: Regular Meeting September 21, 2017 ¶
V.A. Approval of Minutes: Regular Meeting September 21, 2017
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V.B. Review of Superintendent Evaluation Policy, Form, & Timeline. ¶
V.B. Review of Superintendent Evaluation Policy, Form, & Timeline.
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V.C. Approval of the updated Student Code of Conduct 2017-18 ¶
V.C. Approval of the updated Student Code of Conduct 2017-18
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VI. Board Agenda Item ¶
VI. Board Agenda Item
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VI.A. Consideration of and Possible Action on Continuing Education Services Agreement ESC 19 for 2017-2018 ¶
VI.A. Consideration of and Possible Action on Continuing Education Services Agreement ESC 19 for 2017-2018
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VI.B. Consideration and Possible Action to set Board Training Dates ¶
VI.B. Consideration and Possible Action to set Board Training Dates
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VI.C. Consideration and Possible Action on Fuel Bids for 17-18 School Year ¶
VI.C. Consideration and Possible Action on Fuel Bids for 17-18 School Year
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VI.D. Consideration and Possible Action to Purchase Vehicles ¶
VI.D. Consideration and Possible Action to Purchase Vehicles
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VI.E. Consideration and Possible Action to Nominate Candidates to the Hudspeth County Appraisal District ¶
VI.E. Consideration and Possible Action to Nominate Candidates to the Hudspeth County Appraisal District
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VI.F. Consideration and Possible Action Requiring Quarterly Budget Amendments ¶
VI.F. Consideration and Possible Action Requiring Quarterly Budget Amendments
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VI.G. Deliberation and Possible Action regarding the District's Contract with Region 11 pertaining to Financial Services. ¶
VI.G. Deliberation and Possible Action regarding the District's Contract with Region 11 pertaining to Financial Services.
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VII. 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. ¶
VII. 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 appointm
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VII.A. Deliberation and possible action regarding mid-year evaluation of the superintendent (deliberation may be conducted in closed-session in accordance with section 551.074 of the Texas Open Meetings Act). ¶
VII.A. Deliberation and possible action regarding mid-year evaluation of the superintendent (deliberation may be conducted in closed-session in accordance with section 551.074 of the Texas Open Meetin
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VII.B. Deliberation and possible action to adopt a growth plan as part of the superintendent’s mid-year evaluation and to authorize the Board President to execute and deliver such growth plan on the Board’s behalf. ¶
VII.B. Deliberation and possible action to adopt a growth plan as part of the superintendent’s mid-year evaluation and to authorize the Board President to execute and deliver such growth plan on the B
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VIII. Comments from Board Members ¶
VIII. Comments from Board Members
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IX. Confirmation of Next Meeting Date ¶
IX. Confirmation of Next Meeting Date
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X. Adjournment ¶
X. Adjournment
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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 on the Financial Integrity Rating System of Texas (FIRST) Report from 2016-17 ¶
II. Public Comment on the Financial Integrity Rating System of Texas (FIRST) Report from 2016-17
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III. Adjournment ¶
III. Adjournment
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