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October 19, 2017 at 6:30 PM - Regular Meeting

Agenda
I. Call to Order, Roll Call, Declaration of Quorum, and Moment of Silence
II. Public Comments
III. Principal's Report
III.A. Employee Recognition
III.B. Current Enrollment / Attendance Rate
III.C. November Calendar
III.D. Athletic Report
IV. Information Items / Reports
IV.A. Superintendent's Report
IV.B. DCISD Appraisal Board Representative Report
IV.C. Finance Report
IV.C.1. Tax Collection Reports
IV.C.2. Bank Statements
IV.C.2.a. M&O Fund
IV.C.2.b. Student Organization Fund
IV.C.3. Check Register
IV.C.4. FIRST PUBLIC - LONESTAR INVESTMENT POOL
IV.C.5. FROST SECURITIES
V. Consent Agenda Items
V.A. Approval of Minutes: Regular Meeting September 21, 2017
V.B. Review of Superintendent Evaluation Policy, Form, & Timeline.
Attachments: (2)
V.C. Approval of the updated Student Code of Conduct 2017-18
VI. Board Agenda Item
VI.A. Consideration of and Possible Action on Continuing Education Services Agreement ESC 19 for 2017-2018 
VI.B. Consideration and Possible Action to set Board Training Dates
VI.C. Consideration and Possible Action on Fuel Bids for 17-18 School
Year
VI.D. Consideration and Possible Action to Purchase Vehicles
VI.E. Consideration and Possible Action to Nominate Candidates to the Hudspeth County Appraisal District
VI.F. Consideration and Possible Action Requiring Quarterly Budget Amendments
VI.G. Deliberation and Possible Action regarding the District's Contract with Region 11 pertaining to Financial Services.
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. Deliberation and possible action regarding mid-year evaluation of the superintendent (deliberation may be conducted in closed-session in accordance with section 551.074 of the Texas Open Meetings Act).
VII.B. Deliberation and possible action to adopt a growth plan as part of the superintendent’s mid-year
evaluation and to authorize the Board President to execute and deliver such growth plan on the Board’s behalf.
VIII. Comments from Board Members
IX. Confirmation of Next Meeting Date
Description:  November 16, 2017 @ 6:00 PM
X. Adjournment
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