Board of Trustees — Dell City ISD
- 35 documents
Documents (35)
January 19, 2017 at 6:00 PM - Regular Meeting Meeting Type: Regular Grace Grebing Public Library 110 Main Street Dell Ci ¶
January 19, 2017 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 ¶
III.A. Superintendent's Report
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III.A.1. School Board Recognition 2017- ALL-STAR TEAM ¶
III.A.1. School Board Recognition 2017- ALL-STAR TEAM
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III.A.2. Board Training- Winter Training Seminar, Saturday, February 4, 8:00-2:00, ESC Region 19 ¶
III.A.2. Board Training- Winter Training Seminar, Saturday, February 4, 8:00-2:00, ESC Region 19
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III.A.3. Safety and Security Information ¶
III.A.3. Safety and Security Information
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III.A.4. Law Firm Search Report ¶
III.A.4. Law Firm Search 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. Upcoming Programs / Events ¶
III.B.2. Upcoming Programs / Events
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III.B.3. Athletics ¶
III.B.3. 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. Notice of 2017 School Board Filing Period Dates - January 18, 2017 First Day to file an application and February 17, 2017 deadline/last day to file an application @ 5:00 pm. ¶
III.E.1. Notice of 2017 School Board Filing Period Dates - January 18, 2017 First Day to file an application and February 17, 2017 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 15, 2016 ¶
IV.A. Approval of Minutes: December 15, 2016
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V. Board Agenda Items ¶
V. Board Agenda Items
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V.A. Consideration and Possible Action on School District Legal Counsel Needs (Law Firm) ¶
V.A. Consideration and Possible Action on School District Legal Counsel Needs (Law Firm)
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V.B. Consideration and Possible Action on Superintendent Position ¶
V.B. Consideration and Possible Action on Superintendent Position
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V.C. Consider and Possible Action on Security Fence ¶
V.C. Consider and Possible Action on Security Fence
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V.D. Consideration and Possible Action on School Board Resolution regarding A-F Rating System ¶
V.D. Consideration and Possible Action on School Board Resolution regarding A-F Rating System
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VI. Personnel (Resignations, Assignments, Terminations) ¶
VI. Personnel (Resignations, Assignments, Terminations)
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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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