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November 28, 2017 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. Principal's Report
III.A.1. Athletic Report
III.A.2. Current Enrollment / Attendance Rate
III.A.3. December Calendar
III.A.4. Upcoming Programs  / Events
III.A.4.a. UIL
Description:  January 13, 2017 @ Van Horn
III.B. Superintendent's Report
III.B.1. Employee Recognition- Mrs. Rita Archuleta
III.B.2. New 2017-18 Kindergarten- 2nd Grade Initiatives
Presenter:  Mrs. Tesha Czubinski
III.B.3. Information
III.B.4. Transportation
III.B.5. Maintenance/Grounds
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
IV. Consent Agenda Items
IV.A. Approval of Minutes: September 21, 2017 and October 19, 2017  Public Hearing and Regular Board Meeting
IV.B. Approval of the updated Student Code of Conduct 2017-2018
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/or Possible Action to Appoint a New Board of Trustees Member
V.B. Consideration and/or Possible Action on Budget Amendment regarding Vehicle Purchase
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. Consideration and/or Possible Action regarding the Growth Plan for the Superintendent.
VII. Comments from Board Members
VIII. Confirmation of Next Meeting
Description:  Wednesday, December 13, 2017 @ 6:00 PM
IX. Adjournment
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