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November 17, 2016 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. Information Items / Reports
III.A. Superintendent's Report
III.A.1. Dell City ISD's Academic Rating- Improvement Required
III.A.2. Dell City ISD's FIRST Rating- Superior
III.A.3. Safety & Security Information
III.B. Principal's Report
III.B.1. Employee Recognition- Terri Gentry (Campus Secretary)
III.B.2. Athletic Report
III.B.3. November Calendar
III.B.4. Current Enrollment / Attendance Rate
III.B.5. Upcoming Programs  / Events
III.B.5.a. UIL
Description:  January 13, 2017 @ Van Horn
III.B.5.b. School Calendars
III.C. Finance Report
III.C.1. Bank Statements
III.C.1.a. M&O Fund
III.C.1.b. Student Organization Fund
III.C.2. Check Register
III.C.3. FIRST PUBLIC - LONESTAR INVESTMENT POOL
III.C.4. FROST SECURITIES
III.C.5. Tax Collection Reports
III.D. District Appraisal Board Representative
IV. Consent Agenda Items
IV.A. West Texas Food Service Cooperative Interlocal Agreement
IV.B. Approval of Minutes: October 20, 2016 Regular Board Meeting
V. Board Agenda Items
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
V.A. Consideration and Possible Action on Fencing School Campus
V.B. Consideration and Possible Action on Targeted Improvement Plan 2016-2017
V.C. Consideration of and Possible Action on 2016-2017 District and Campus Improvement Plan
VI. 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.
VI.A. Consider accepting resignation of Fabian Gomez as Superintendent and Establishing effective date for end of employment.
VI.B. Consideration and Possible Action on Appointing Interim Superintendent
VI.C. Consideration and Possible Action on Alternatives for Conducting Search for new Superintendent
VII. Comments from Board Members
VIII. Confirmation of Next Meeting
Description:  December 15, 2016 @ 6:00 PM
IX. Adjournment
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