View Options:

Show Everything
Hide Everything

May 29, 2019 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. SUPERINTENDENT'S REPORT
IV. SCHOOL RECOGNITION
IV.A. Employee of the Month
V. BOARD OFFICERS TO BE REORGANIZED
V.A. Election Of Board President
V.B. Election Of Board Vice President
V.C. Election Of Board Secretary
VI. CONFILICT OF INTEREST DISCLOSURE FORM ALL BOARD MEMBERS
VII. REPORTS / INFORMATION ONLY
VII.A. Principal's Report
VII.B. Athletic Report 
VII.C. Support Services
VII.D. Update on STAAR/EOC Results - Mr. Contreras
VII.E. Summer School Program - Mrs. Czubinski
VII.F. TEA Monitoring Update - Mr. Cervantes
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. HUDSPETH COUNTY APPRAISAL DISTRICT REVIEW BOARD REPORT
IX.A. Monthly Report - Frank Archuleta
X. NEW BUSINESS AND BOARD ACTION ITEMS
X.A. Consideration and/or Possible Action to adopt policies DH (LOCAL) AND CKC (LOCAL).
X.B. Consideration and/or Possible Action to approve the Order to Canvas the May 4th, 2019, Election for Board of Trustees.
X.C. Consideration and/or Possible Action to add Rita Archuleta; Executive Assistant to the Superintendent to the signature cards for the General Account 009229 and the Student Org Account 009210.
X.D. Discussion of Renovating Restrooms and Locker Rooms
X.E. Discussion on having ESC Region 19 provide the financial support for Dell City ISD for the 2019-2020 school year.
XI. CONSENT AGENDA
XI.A. Approval of minutes for Regular Board Meeting on April 24th, 2019.
XII. EXECUTIVE SESSION:
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:
XIII. THE BOARD WILL RETURN TO OPEN SESSION TO TAKE APPROPRIATE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
XIV.  NEXT MEETING DATE:  Regular Meeting, Thursday June 27th, 2019 at 6:00 PM.
XV. ADJOURNMENT
<< Back to the Public Page for Dell City Independent School District