August 1, 2017 at 6:00 PM - Regular Meeting
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I. Call to Order, Roll Call, Declaration of Quorum, and Moment of Silence
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II. Public Comment, Open Forum
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III. Board Officers to be Reorganized
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III.A. Election of Board President
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III.B. Election of Board Vice-President
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III.C. Election of Board Secretary
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IV. Information Items / Reports
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IV.A. Principal's Report
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IV.B. Superintendent's Report
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IV.B.1. District Announcements / Information
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IV.B.2. Budget Workshop - Saturday August 5, 2017
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IV.B.3. Staff Development 2017-2018
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IV.C. Support Services
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IV.C.1. Maintenance and Custodial Update
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IV.C.2. Facilities Update
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IV.D. Hudspeth County Appraisal District Review Board Report
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IV.E. Finance Reports
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IV.E.1. Check Register Review
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IV.E.2. FIRST PUBLIC STATEMENT
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IV.E.3. M&O BANK STATEMENT JUNE 2017
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IV.E.4. STUDENT ORG. BANK STATEMENT JUNE 2017
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IV.E.5. TAX REPORTS
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IV.F. FROST- Securities Report
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V. Consent Agenda Items
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V.A. Approval of Minutes: June 15, 2017
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V.B. Doug Karr Contracted Services for 2017-2018
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V.C. Becky Decker Contracted Services for 2017-2018
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VI. Board Action Items
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VI.A. Consideration and/or Possible Action on Library Hours.
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VI.B. Deliberation and Possible Action Regarding Student Transporation.
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VI.C. Consideration and Possible Action Regarding Disposal of Buses and School Vehicles.
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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.
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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:
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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. |
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VII.A. Professional Staff Resignations
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VII.B. Professional Staff Contract Offers
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VII.C. Deliberation Regarding Duties of Superintendent 2017-18
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VIII. Comments from Board Members
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IX. Confirmation of Next Meeting Date- Thursday, August 24, 2017
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X. Adjournment
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