skip to main content
 

View Options:

Show Everything
Hide Everything

April 27, 2022 at 5:30 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. CAMPUS/DISTRICT ADMINISTRATIVE REPORT
III.A. Recognition Teachers of the Year
III.B. Class of 2022 Graduation Ceremony
III.C. Enrollment/Attendance
III.D. Facilities
III.E. Transportation
III.F. Staff Housing
III.G. Required Board Training
III.G.1. 2022 Infosec Cybersecurity Training - Online Modules
III.G.2. Evaluating and Improving Student Outcomes (EISO) - Virtual
IV. STAFF REPORTS
IV.A. Food Services
IV.A.1. CACFP Administrative Review
IV.A.2. Child Nutrition Claims 
IV.B. Federal Programs
IV.B.1. IDEA B MOE Compliance Status
IV.B.2. ESSA MOE Compliance Status
IV.C. 2022-23 Budget Planning
IV.C.1. Projected Summary of Finance Report 2022-23
IV.D. Athletic Report
IV.D.1. Recognition of Spring Athletes
V. CONSENT AGENDA
V.A. Financial Reports
V.A.1. Monthly Bills & Payments
V.A.2. Bank Statements
V.A.3. Reconciliations
V.A.4. Tax Collection Report
V.A.5. Investment Officer Certifications
V.B. March 23, 2022 Regular Meeting Minutes
VI. HUDSPETH COUNTY APPRAISAL DISTRICT REVIEW BOARD REPORT
VII. NEW BUSINESS AND BOARD ACTION ITEMS
VII.A. Consideration and/or possible adoption of resolution regarding Hudspeth County, Dell City Multi-Hazard Mitigation Action Plan.
VII.B. Consideration and/or possible action TASB Facility Assessment Planning Scope of Work & Proposal.
VII.C. Consideration and/or possible approval of proposed amendments to 2021-22 Budget.
VII.D. Discussion regarding development of program to reimburse tuition costs for  paraprofessional staff upon completion of advanced degree and teaching certifications. 
VII.E. Consideration and/or approval to restore daily limits district debit card through Pecos County State Bank from minimum limit back to $2500 per day for debit/credit transactions.
VII.F. Consideration and/or possible action on acceptance of resignation of trustee Deborah "Debi" Berry.
VIII. 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:
VIII.A. Personnel
IX. THE BOARD WILL RETURN TO OPEN SESSION TO TAKE APPROPRIATE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
IX.A. Personnel
X.  NEXT MEETING DATE:  Regular Meeting - Wednesday, May 25th at 5:30 PM.
XI. ADJOURNMENT

<< Back to the Public Page for Dell City Independent School District