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October 24, 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. EMPLOYEE RECOGNITION
V. REPORTS / INFORMATION ONLY
V.A. Principal's Report
V.B. Support Services
V.C. Transportation
V.D. Athletic Report
V.E. Collaborative Community Project - Mr. Wilson
VI. FINANCIAL REPORT
VI.A. Banking & Financial Reports
VI.A.1. Check Register Review
VI.A.1.a. M&O
VI.A.1.b. Student Organizations
VI.A.2. Investment Reports
VI.B. Tax Reports
VII. NEW BUSINESS AND BOARD ACTION ITEMS
VII.A. Discussion of possible location for Chapter livestock pens.
Presenter:  Mr. Wilson
VII.B. Consideration and possible approval of participation in Child and Adult Care Food Program (CACFP).
VIII. CONSENT AGENDA
IX. Minutes of September Regular Meeting.
X. 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:
XI. THE BOARD WILL RETURN TO OPEN SESSION TO TAKE APPROPRIATE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
XII.  NEXT MEETING DATE:  Regular Meeting Thursday, November 21, 2019 at 6:00 PM.
XIII. ADJOURNMENT
XIV. GENERAL FUNCTIONS
XV. PUBLIC COMMENTS (five min. limit)
XVI. SUPERINTENDENT'S REPORT
XVII. EMPLOYEE RECOGNITION
XVIII. REPORTS / INFORMATION ONLY
XIX. FINANCIAL REPORT
XX. NEW BUSINESS AND BOARD ACTION ITEMS
XXI. CONSENT AGENDA
XXII. Minutes of September Regular Meeting.
XXIII. 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:
XXIV. THE BOARD WILL RETURN TO OPEN SESSION TO TAKE APPROPRIATE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
XXV.  NEXT MEETING DATE:  Regular Meeting Thursday, November 21, 2019 at 6:00 PM.
XXVI. ADJOURNMENT
XXVII. GENERAL FUNCTIONS
XXVII.A. Call Meeting to Order
XXVII.B. Roll Call
XXVII.C. US Pledge of Allegiance; Texas Pledge of Allegiance; Prayer
XXVIII. PUBLIC COMMENTS (five min. limit)
XXIX. SUPERINTENDENT'S REPORT
Attachments: (1)
XXX. EMPLOYEE RECOGNITION
Attachments: (1)
XXXI. REPORTS / INFORMATION ONLY
XXXI.A. Principal's Report
XXXI.B. Support Services
XXXI.C. Transportation
XXXI.D. Athletic Report
XXXI.E. Collaborative Community Project - Mr. Wilson
XXXII. FINANCIAL REPORT
XXXII.A. Banking & Financial Reports
XXXII.A.1. Check Register Review
XXXII.A.1.a. M&O
Attachments: (1)
XXXII.A.1.b. Student Organizations
Attachments: (1)
XXXII.A.2. Investment Reports
Attachments: (1)
XXXII.B. Tax Reports
XXXIII. NEW BUSINESS AND BOARD ACTION ITEMS
XXXIII.A. Discussion of possible location for Chapter livestock pens.
Presenter:  Mr. Wilson
XXXIII.B. Consideration and possible approval of participation in Child and Adult Care Food Program (CACFP).
XXXIV. CONSENT AGENDA
XXXV. Minutes of September Regular Meeting.
Attachments: (1)
XXXVI. 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:
XXXVII. THE BOARD WILL RETURN TO OPEN SESSION TO TAKE APPROPRIATE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
XXXVIII.  NEXT MEETING DATE:  Regular Meeting Thursday, November 21, 2019 at 6:00 PM.
XXXIX. ADJOURNMENT
XL. GENERAL FUNCTIONS
XL.A. Call Meeting to Order
XL.B. Roll Call
XL.C. US Pledge of Allegiance; Texas Pledge of Allegiance; Prayer
XL.D. Call Meeting to Order
XL.E. Roll Call
XL.F. US Pledge of Allegiance; Texas Pledge of Allegiance; Prayer
XLI. PUBLIC COMMENTS (five min. limit)
XLII. SUPERINTENDENT'S REPORT
Attachments: (2)
XLIII. EMPLOYEE RECOGNITION
Attachments: (2)
XLIV. REPORTS / INFORMATION ONLY
XLIV.A. Principal's Report
XLIV.B. Support Services
XLIV.C. Transportation
XLIV.D. Athletic Report
XLIV.E. Collaborative Community Project - Mr. Wilson
XLIV.F. Principal's Report
XLIV.G. Support Services
XLIV.H. Transportation
XLIV.I. Athletic Report
XLIV.J. Collaborative Community Project - Mr. Wilson
XLV. FINANCIAL REPORT
XLV.A. Banking & Financial Reports
XLV.B. Tax Reports
XLV.C. Banking & Financial Reports
XLV.C.1. Check Register Review
XLV.C.2. Investment Reports
XLV.C.3. Check Register Review
XLV.C.3.a. M&O
XLV.C.3.b. Student Organizations
XLV.C.3.c. M&O
Attachments: (2)
XLV.C.3.d. Student Organizations
Attachments: (2)
XLV.C.4. Investment Reports
Attachments: (2)
XLV.D. Tax Reports
XLVI. NEW BUSINESS AND BOARD ACTION ITEMS
XLVI.A. Discussion of possible location for Chapter livestock pens.
Presenter:  Mr. Wilson
XLVI.B. Consideration and possible approval of participation in Child and Adult Care Food Program (CACFP).
XLVI.C. Discussion of possible location for Chapter livestock pens.
Presenter:  Mr. Wilson
XLVI.D. Consideration and possible approval of participation in Child and Adult Care Food Program (CACFP).
XLVII. CONSENT AGENDA
XLVIII. Minutes of September Regular Meeting.
Attachments: (2)
XLIX. 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:
L. THE BOARD WILL RETURN TO OPEN SESSION TO TAKE APPROPRIATE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
LI.  NEXT MEETING DATE:  Regular Meeting Thursday, November 21, 2019 at 6:00 PM.
LII. ADJOURNMENT
LIII. GENERAL FUNCTIONS
LIII.A. Call Meeting to Order
LIII.B. Roll Call
LIII.C. US Pledge of Allegiance; Texas Pledge of Allegiance; Prayer
LIV. PUBLIC COMMENTS (five min. limit)
LV. SUPERINTENDENT'S REPORT
Attachments: (1)
LVI. EMPLOYEE RECOGNITION
Attachments: (1)
LVII. REPORTS / INFORMATION ONLY
LVII.A. Principal's Report
LVII.B. Support Services
LVII.C. Transportation
LVII.D. Athletic Report
LVIII. FINANCIAL REPORT
LVIII.A. Banking & Financial Reports
LVIII.A.1. Check Register Review
LVIII.A.1.a. M&O
Attachments: (1)
LVIII.A.1.b. Student Organizations
Attachments: (1)
LVIII.A.2. Investment Reports
Attachments: (1)
LVIII.B. Tax Reports
LIX. NEW BUSINESS AND BOARD ACTION ITEMS
LIX.A. Discussion of possible location for Chapter livestock pens.
Presenter:  Mr. Wilson
LIX.B. Consideration and possible approval of participation in Child and Adult Care Food Program (CACFP).
LX. CONSENT AGENDA
LXI. Minutes of September Regular Meeting.
Attachments: (1)
LXII. 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:
LXIII. THE BOARD WILL RETURN TO OPEN SESSION TO TAKE APPROPRIATE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
LXIV.  NEXT MEETING DATE:  Regular Meeting Thursday, November 21, 2019 at 6:00 PM.
LXV. ADJOURNMENT
LXVI. GENERAL FUNCTIONS
LXVI.A. Call Meeting to Order
LXVI.B. Roll Call
LXVI.C. US Pledge of Allegiance; Texas Pledge of Allegiance; Prayer
LXVII. PUBLIC COMMENTS (five min. limit)
LXVIII. SUPERINTENDENT'S REPORT
Attachments: (1)
LXIX. EMPLOYEE RECOGNITION
Attachments: (1)
LXX. REPORTS / INFORMATION ONLY
LXX.A. Principal's Report
LXX.B. Support Services
LXX.C. Transportation
LXX.D. Athletic Report
LXX.E. Collaborative Community Project - Mr. Wilson
LXXI. FINANCIAL REPORT
LXXI.A. Banking & Financial Reports
LXXI.A.1. Check Register Review
LXXI.A.1.a. M&O
Attachments: (1)
LXXI.A.1.b. Student Organizations
Attachments: (1)
LXXI.A.2. Investment Reports
Attachments: (1)
LXXI.B. Tax Reports
LXXII. NEW BUSINESS AND BOARD ACTION ITEMS
LXXII.A. Discussion of possible location for Chapter livestock pens.
Presenter:  Mr. Wilson
LXXII.B. Consideration and possible approval of participation in Child and Adult Care Food Program (CACFP).
LXXIII. CONSENT AGENDA
LXXIV. Minutes of September Regular Meeting.
Attachments: (1)
LXXV. 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:
LXXVI. THE BOARD WILL RETURN TO OPEN SESSION TO TAKE APPROPRIATE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
LXXVII.  NEXT MEETING DATE:  Regular Meeting Thursday, November 21, 2019 at 6:00 PM.
LXXVIII. ADJOURNMENT
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