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August 1, 2017 at 6:00 PM - Regular Meeting

Agenda
I. Call to Order, Roll Call, Declaration of Quorum, and Moment of Silence
II. Public Comment, Open Forum
III. Board Officers to be Reorganized
III.A. Election of Board President
III.B. Election of Board Vice-President
III.C. Election of Board Secretary
IV. Information Items / Reports
IV.A. Principal's Report
IV.B. Superintendent's Report
IV.B.1. District Announcements / Information
IV.B.2. Budget Workshop - Saturday August 5, 2017
IV.B.3. Staff Development 2017-2018
IV.C. Support Services
IV.C.1. Maintenance and Custodial Update
IV.C.2. Facilities Update
IV.D. Hudspeth County Appraisal District Review Board Report
IV.E. Finance Reports
IV.E.1. Check Register Review
IV.E.2. FIRST PUBLIC STATEMENT
IV.E.3. M&O BANK STATEMENT JUNE 2017
IV.E.4. STUDENT ORG. BANK STATEMENT JUNE 2017
IV.E.5. TAX REPORTS
IV.F. FROST- Securities Report
V. Consent Agenda Items
V.A. Approval of Minutes: June 15, 2017
V.B. Doug Karr Contracted Services for 2017-2018
V.C. Becky Decker Contracted Services for 2017-2018
VI. Board Action Items
VI.A. Consideration and/or Possible Action on Library Hours.
VI.B. Deliberation and Possible Action Regarding Student Transporation.
VI.C. Consideration and Possible Action Regarding Disposal of Buses and School Vehicles.
VI.D. Consideration and/or Possible Action to update signature cards for the Dell City ISD M&O and Student Activity Bank Accounts to remove Canuto Mariscal.
VI.E. Consideration and/or Possible Action to update signature cards for the Dell City ISD M&O and Student Activity Bank Accounts to add Frank Archuleta.
Description:   
VII. Personnel (Resignations, Assignments, Terminations) - 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.
VII.A. Professional Staff Resignations
VII.B. Professional Staff Contract Offers
VII.C. Deliberation Regarding Duties of Superintendent 2017-18
VIII. Comments from Board Members
IX. Confirmation of Next Meeting Date- Thursday, August 24, 2017
X. Adjournment
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