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July 17, 2017 at 7:00 PM - Regular School Board Meeting

Agenda
1. Agenda
1.A. Call to Order
1.B. Prayer
1.C. Recognition of Special Guests and Public Comments
1.D. 2017-2018 TRS health insurance rates
1.E. Resignation summary
1.F. Begin exploring the option of converting the old ag building into a project barn
2. Action Items
2.A. Approval of minutes from special board meeting June 13, 2017 and regular board meeting June 19, 2017
2.B. Approval of monthly bills
2.C. Approve board report and utilities
2.D. Approval of 2017-2018 DISD Employee Handbook
2.E. Discuss and take possible action on allowing Rabe to continue with design plans for new elementary campus
2.F. Discuss and take possible action on 2017-2018 District Compensation Plan
2.G. Discuss and take possible action on DED(LOCAL) vacation policy for hourly-wage personnel
2.H. Discuss and take possible action on the 2017-2018 Student Handbook and Code of Conduct
2.I. Approval of waste services contract for Deweyville ISD beginning September 1, 2017, ending August 31, 2018
2.J. Approval of mat service contract for Deweyville ISD beginning September 1, 2017, ending August 31, 2018
2.K. Approval of plumbing contract for Deweyville ISD beginning September 1, 2017, ending August 31, 2018
2.L. Approval of HVAC services contract for Deweyville ISD beginning September 1, 2017, ending August 31, 2018
2.M. Approval of fire extinguisher services contract for Deweyville ISD beginning September 1, 2017, ending August 31, 2018
2.N. Approval of electrical services contract for Deweyville ISD beginning September 1, 2017, ending August 31, 2018
2.O. Discuss and take possible action on student insurance plan
2.P. Approve bank signatures
2.Q. Approve resolution authorizing the issuance of Deweyville ISD maintenance tax note, taxable series 2017; providing for the payment of such maintenance note; specifying the terms and features of said maintenance note; and resolving other matters incident and related to the issuance, sale, payment, and delivery of said maintenance note.
3. DISCUSSION: Closed Meeting Texas Government Code Sections 551.072, 551.074, 551.082, 551.0821
3.A. Personnel matters (551.074)  Deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a district officer or employee.
4. ACTION--PERSONNEL
5. Adjourn

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