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June 21, 2018 at 6:00 PM - Regular Meeting

Agenda
I. GENERAL FUNCTIONS
I.A. Call Meeting to Order
I.B. Roll Call
I.C. US Pledge of Allegiance; Texas Pledge of Allegiance; Prayer
II. PUBLIC COMMENTS (five min. limit)
III. STATEMENT OF OFFICER AND OATH OF OFFICE FOR INCOMING BOARD MEMBERS
IV. BOARD OFFICERS TO BE REORGANIZED
IV.A. Election of Board President
IV.B. Election of Board Vice-President
IV.C. Election of Board Secretary
V. CONFLICT OF INTEREST DISCLOSURE FORM FOR ALL BOARD
Attachments: (1)
VI. SUPERINTENDENT'S REPORT
VI.A. First Days on the Job
VI.B. End of Year Celebrations
VI.C. Summer School Program
VII. REPORTS / INFORMATION ONLY
VII.A. Principal's Report
VII.A.1. Summer School
VII.A.2. Texas State Initiative (TSI)
VII.A.3. 3rd - 8th Grade Released STAAR Scores
VII.B. Support Services
VII.B.1. School Facilities Walk-Through Report
VII.B.2. New Greenhouse Arrival
VII.C. Transportation
VII.C.1. Two New Vehicles
VII.C.2. Check for New Suburban
VII.D. TEA Monitor Report
VIII. FINANCIAL REPORT
VIII.A. Tax Reports
VIII.A.1. Check Register Review
VIII.A.2. Investment Reports
VIII.A.3. M&O
VIII.A.4. Student Organizations
IX. NEW BUSINESS AND BOARD ACTION ITEMS
IX.A. Discussion and possible action for removal of Lone Star Investment Pool representatives.
IX.A.1. Discussion and possible action to remove Kevin Lynch from Lone Star Investment Pool Account.
IX.A.2. Discussion and possible action to remove Jody Kotys from Lone Star Investment Pool Account.
IX.B. Discussion and possible action to add Ruben Cervantes on the Lone Star Investment Pool Account.
IX.C. Discussion and possible action to approve/accept Region 11 Benefits Cooperative Interlocal Agreement for the 18-19 school year.
IX.D. Discussion and possible action to approve classroom Active Panels.
IX.E. Discussion of opening a Pre-K program for the 2018-2019 school year.
IX.F. Discussion and approval on the District/Campus Turnaround Plan.
IX.G. Discussion and possible action on appointment of representative to the Hudspeth Appraisal District
X. CONSENT AGENDA
X.A. Approval of minutes for May 17, 2018 Regular Board Meeting
X.B. Approval of revised ESC 11 Service Agreement for 2017-2018
X.C. Approval of revised 2018-2019 School Calendar
XI. EXECUTIVE SESSION:
XI.A. The Board will enter into a closed meeting to discuss personnel matters, to consult with attorney, to discuss real estate matters, to consider recommendations for hiring of personnel or termination of personnel and other personnel matters under Sec. 551.071, 551.072 and 551.074, Texas Gov. Code:
XI.A.1. Discussion to appoint nominees to fill the vacancy Board Trustees seats.
XI.A.2. Discussion regarding resignation of Board Trustee James Nelson
XII. THE BOARD WILL RETURN TO OPEN SESSION TO TAKE APPROPRIATE ACTION
XII.A. Consideration and/or possible action to appoint nominees to fill the vacancy Board Trustees seats.
XII.B. Consideration and possible action to approve/accept the resignation of Board Trustee James Nelson
XII.C. Approval/accept the resignation of Ben Benavidez
XII.D. Approval/accept the resignation of Cathy DeWitt
XIII.  NEXT MEETING DATE:  Regular Meeting, July 19, 2018 at 6:00 PM.
XIV. ADJOURNMENT
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