Board of Trustees — Dell City ISD

  • 41 documents
  • minutes
  • superintendent

↗ View original on Dell City ISD city site

Documents (41)

August 1, 2017 at 6:00 PM - Regular Meeting Meeting Type: Regular Grace Grebing Public Library 110 Main Street Dell City

August 1, 2017 at 6:00 PM - Regular Meeting Meeting Type: Regular Grace Grebing Public Library 110 Main Street Dell City

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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, Open Forum

II. Public Comment, Open Forum

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III. Board Officers to be Reorganized

III. Board Officers to be Reorganized

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III.A. Election of Board President

III.A. Election of Board President

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III.B. Election of Board Vice-President

III.B. Election of Board Vice-President

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III.C. Election of Board Secretary

III.C. Election of Board Secretary

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IV. Information Items / Reports

IV. Information Items / Reports

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IV.A. Principal's Report

IV.A. Principal's Report

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IV.B. Superintendent's Report

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IV.B. Superintendent's Report

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IV.B.1. District Announcements / Information

IV.B.1. District Announcements / Information

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IV.B.2. Budget Workshop - Saturday August 5, 2017

IV.B.2. Budget Workshop - Saturday August 5, 2017

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IV.B.3. Staff Development 2017-2018

IV.B.3. Staff Development 2017-2018

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IV.C. Support Services

IV.C. Support Services

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IV.C.1. Maintenance and Custodial Update

IV.C.1. Maintenance and Custodial Update

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IV.C.2. Facilities Update

IV.C.2. Facilities Update

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IV.D. Hudspeth County Appraisal District Review Board Report

IV.D. Hudspeth County Appraisal District Review Board Report

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IV.E. Finance Reports

IV.E. Finance Reports

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IV.E.1. Check Register Review

IV.E.1. Check Register Review

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IV.E.2. FIRST PUBLIC STATEMENT

IV.E.2. FIRST PUBLIC STATEMENT

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IV.E.3. M&O BANK STATEMENT JUNE 2017

IV.E.3. M&O BANK STATEMENT JUNE 2017

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IV.E.4. STUDENT ORG. BANK STATEMENT JUNE 2017

IV.E.4. STUDENT ORG. BANK STATEMENT JUNE 2017

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IV.E.5. TAX REPORTS

IV.E.5. TAX REPORTS

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IV.F. FROST- Securities Report

IV.F. FROST- Securities Report

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V. Consent Agenda Items

V. Consent Agenda Items

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V.A. Approval of Minutes: June 15, 2017

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V.A. Approval of Minutes: June 15, 2017

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V.B. Doug Karr Contracted Services for 2017-2018

V.B. Doug Karr Contracted Services for 2017-2018

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V.C. Becky Decker Contracted Services for 2017-2018

V.C. Becky Decker Contracted Services for 2017-2018

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VI. Board Action Items

VI. Board Action Items

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VI.A. Consideration and/or Possible Action on Library Hours.

VI.A. Consideration and/or Possible Action on Library Hours.

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VI.B. Deliberation and Possible Action Regarding Student Transporation.

VI.B. Deliberation and Possible Action Regarding Student Transporation.

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VI.C. Consideration and Possible Action Regarding Disposal of Buses and School Vehicles.

VI.C. Consideration and Possible Action Regarding Disposal of Buses and School Vehicles.

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VI.D. Consideration and/or Possible Action to update signature cards for the Dell City ISD M&O and Student Activity Bank Accounts to remove Canuto Mariscal.

VI.D. Consideration and/or Possible Action to update signature cards for the Dell City ISD M&O and Student Activity Bank Accounts to remove Canuto Mariscal.

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VI.E. Consideration and/or Possible Action to update signature cards for the Dell City ISD M&O and Student Activity Bank Accounts to add Frank Archuleta.

VI.E. Consideration and/or Possible Action to update signature cards for the Dell City ISD M&O and Student Activity Bank Accounts to add Frank Archuleta.

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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 appointment

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VII.A. Professional Staff Resignations

VII.A. Professional Staff Resignations

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VII.B. Professional Staff Contract Offers

VII.B. Professional Staff Contract Offers

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VII.C. Deliberation Regarding Duties of Superintendent 2017-18

VII.C. Deliberation Regarding Duties of Superintendent 2017-18

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VIII. Comments from Board Members

VIII. Comments from Board Members

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IX. Confirmation of Next Meeting Date- Thursday, August 24, 2017

IX. Confirmation of Next Meeting Date- Thursday, August 24, 2017

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X. Adjournment

X. Adjournment

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