July 29, 2014 at 6:00 PM - Regular
Agenda |
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1. Call meeting to order, roll call and establish quorum.
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2. Pledge of allegiance
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3. Public Forum
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4. Discussion and action to approve Trustee election Resolution Order for November 4, 2014.
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5. Discussion and action to ratify the recall of Mr. Jose Talamantez on the Dimmit Central Appraisal District Board of Directors with the approval of Resolution #14-0700 for such.
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6. Discussion and action to possibly nominate and vote on a replacement for Mr. Jose Talamantez on the Dimmit Central Appraisal District Board of Directors and approve Resolution #14-0701 for such.
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7. Discussion and action to ratify the appointment of Rey Gonzalez on the Dimmit Central Appraisal District Board of Directors with the approval of Resolution #14-0702 for such.
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8. Human Resources: Jesse Salazar
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8.A. Discussion and possible action regarding a general pay increase for District employees for the 2014-15 School Year.
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8.B. Discussion and possible action regarding a general pay increase for District Administrators for the 2014-15 School Year.
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8.C. Discussion and possible action regarding a general pay increase for District Teachers for the 2014-15 School Year.
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8.D. Discussion and possible action regarding a general pay increase for District Clerical/Paraprofessional for the 2014-15 School Year.
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8.E. Discussion and possible action regarding a general pay increase for District Auxiliary Personnel for the 2014-15 School Year.
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8.F. Discussion and possible action regarding the Student Dress Code.
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9. Finance: Anna Rocha-Diaz
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9.A. Fund Balance report as of June 2014.
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9.B. Budget Recap on Projected Revenues and Budget Allocations for the School Year 2014-2015.
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9.C. Discussion and possible action for the approval of Resolution #14-0703 to enter into a Paid Up Oil and Gas Lease with Newfield Exploration Company regarding land owned by the District.
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10. Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:
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10.A. 551.074 - Personnel Matters: Discussion and recommendation of personnel vacancies, reassignments, employment, transfer, resignations and terminations.
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10.B. 551.074 - Personnel Matters: Discussion on recommendation to fill teacher position (s)
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10.C. 551.074 - Personnel Matters; 551.071 – Consultation with Attorney: Discussion regarding the Compensation Plan.
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10.D. 551.074 – Personnel Matters; 551.071 – Consultation with Attorney: Discussion regarding a general pay increase for District Administrators for the 2014-15 School Year.
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10.E. 551.074 – Personnel Matters; 551.071 – Consultation with Attorney: Discussion regarding a general pay increase for District Auxiliary Personnel for the 2014-15 School Year.
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10.F. 551.074 – Personnel Matters; 551.071 – Consultation with Attorney: Discussion regarding a general pay increase for District Teachers for the 2014-15 School Year.
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10.G. 551.074 – Personnel Matters; 551.071 – Consultation with Attorney: Discussion regarding a general pay increase for District Clerical/Paraprofessionals for the 2014-15 School Year.
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10.H. 551.071 – Consultation with Attorney: Discussion regarding the terms of food service contract with Southwest Foodservice Excellence.
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11. Possible action in open session for executive session items.
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12. Adjournment.
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