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November 19, 2015 at 6:00 PM - Regular Meeting

Agenda
I. Call to Order, Roll Call, Declaration of Quorum, and Moment of Silence
II. Public Comments, Open Forum
III. Public Hearing - TIP ( Targeted Improvement Plan)
III.A. Overview of TIP
III.B. Dell City ISD's Rating - Meet Standard
III.C. Public Comments on the School TIP Report
IV. Information Items / Reports
IV.A. Superintendent's Report
IV.A.1. Employee Recognition - Ms. Georgina Munoz
IV.A.2. District Announcements / Information
IV.A.2.a. Grounds & Maintenance
IV.A.2.b. School Instructional Time/Minutes
IV.B. Campus Administrator Report
IV.B.1. Student Activities - Academic & Athletic
IV.B.1.a. UIL
Description:  December 4, 2015 @ Balmorhea
IV.B.2. Upcoming Programs  / Events
IV.B.2.a. School Calendars
IV.C. District Appraisal Board Representative
IV.D. Finance Report
IV.D.1. Tax Report
IV.E. Bank Statements
IV.E.1. FIRST Public -  Lone Star Investment Pool
IV.E.2. M&O Fund
IV.E.3. Student Organization Fund
IV.E.4. FROST Securities
IV.E.5. Check Register Review
V. Consent Agenda Items
V.A. 2015-2016 Highly Qualified Teacher Report
V.B. Approval of Minutes: October 15, 2015 Regular Board Meeting
V.C. School Safety Certification Progarm
VI. Board Agenda Items
VI.A. Consideration of and Possible Action on 2015-2016 District and Campus Improvement Plans
VI.B. Consideration of and Possible Action on TEA Commissioner Appointment Resolution
VI.C. Consideration of and Possible Action on Superintendent Evaluation Tool
VII. Personnel ( Resignations, Assignments, Terminations)
Description:  Closed (Executive) Session: 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.
VII.A. Patricia Duran- Principal
VIII. Closed (Executive) Session:
Description:  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
IX. Comments from Board Members
X. Confirmation of Next Meeting
Description:  December 17, 2015 @ 6:00 PM
XI. Adjournment
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