December 16, 2019 at 6:00 PM - Regular Board Meeting
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Call to Order and Establish Quorum
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Invocation
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Pledges (U.S. Pledge and Texas Pledge)
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Public Comments
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Recognitions
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Dime Box ISD Board of Trustees: Board Appreciation Month
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Consent Agenda Items
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Minutes from Regular Board Meeting November 14, 2019
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Check Register Month Ending November 30, 2019
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Monthly Tax Collection Report Month Ending November 30, 2019
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Budget Summary Report Month Ending November 30, 2019
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Financial Account Balances
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New Business - Items for consideration and possible action
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Consider and Approve Annual Financial Audit (year-end August 31, 2019)
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Consider and Approve Update 114, affecting (LOCAL) policies:
BE(LOCAL): BOARD MEETINGS BED(LOCAL): BOARD MEETINGS - PUBLIC PARTICIPATION CDA(LOCAL): OTHER REVENUES - INVESTMENTS CH(LOCAL): PURCHASING AND ACQUISITION CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS CQ(LOCAL): TECHNOLOGY RESOURCES CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY DFFA(LOCAL): REDUCTION IN FORCE - FINANCIAL EXIGENCY DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS FFAA(LOCAL): WELLNESS AND HEALTH SERVICES - PHYSICAL EXAMINATIONS FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION FFBA(LOCAL): CRISIS INTERVENTION - TRAUMA-INFORMED CARE FL(LOCAL): STUDENT RECORDS GBAA(LOCAL): INFORMATION ACCESS - REQUESTS FOR INFORMATION GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES |
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Consider and approve one-time Fall Semester 2019-2020 Retention stipend included in 2019-2020 annual budget
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Information Items
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Fall Mock STAAR Results
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District Improvement Project Update
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Superintendent Report
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Closed Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section 551 and Board Policy BEC(Legal)
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Personnel Matters Gov't Code 551.074, Discussing personnel, hearing complaints against personnel, or to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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Real Property Gov’t Code 551.072, Deliberate the purchase, exchange, lease, or value of real property.
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Open Session Action. If Any. on Closed Session Deliberations
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Board Members
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Comments from Board Members and requests for reports and information by or from Board Members to Administration
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Future Agenda Items
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Announcements
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Regular Board Meeting: February 6, 2020 at 6pm.
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Adjourn
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