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October 15, 2015 at 6:00 PM - Regular Meeting

Agenda
I. Call to Order, Roll Call, Declaration of Quorum, and Moment of Silence
II. Public Comments
III. Information Items / Reports
III.A. Superintendent's Report
III.A.1. Employee Recognition- Patricia Duran (Campus Curriculum Coordinator / Dean of Students/Campus Administrator)
III.A.2. Support Services Report
III.A.3. Calendar
III.B. Principal's Report
III.C. DCISD Appraisal Board Representative Report
IV. Finance Report
IV.A. Tax Report
IV.B. Bank Statements
IV.B.1. M&O Fund
IV.B.2. Student Organization Fund
IV.B.3. FIRST PUBLIC - LONESTAR INVESTMENT POOL
IV.B.4. FROST SECURITIES
IV.B.5. Check Register
V. Consent Agenda Items
V.A. Approval of Minutes: September 17, 2015
VI. Board Agenda Item
VI.A. Consideration of and Possible Action on TASB Update 103
VI.B. Consideration of and Possible Action on Continuing Education Services Agreement 2015-2016
VI.C. Consideration of and Possible Action on Superintendent Evaluation / Timeline
VII. Personnel (Resignations, Assignments, Terminations)
VII.A. Marta Velasco
VII.B. Jason Osborne
VIII. Closed (Executive) Session:
Description:  If necessary, the Board of Trustees will convene in closed session for the purposes permitted by Texas Government Code 551.074, discussion of appointment, or duties of public employee.  No action will be taken during closed session; action, if any, will be in open session.
IX. Comments from Board Members
X. Confirmation of Next Meeting Date
Description:  November 19, 2015 @ 6:00 pm
XI. Adjournment
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