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December 16, 2019 at 6:00 PM - Regular Board Meeting

Agenda
Call to Order and Establish Quorum
Invocation
Pledges (U.S. Pledge and Texas Pledge)
Public Comments
Recognitions
Dime Box ISD Board of Trustees: Board Appreciation Month
Consent Agenda Items
Minutes from Regular Board Meeting November 14, 2019
Check Register Month Ending November 30, 2019
Monthly Tax Collection Report Month Ending November 30, 2019
Budget Summary Report Month Ending November 30, 2019
Financial Account Balances
New Business - Items for consideration and possible action
Consider and Approve Annual Financial Audit (year-end August 31, 2019)
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
Consider and approve one-time Fall Semester 2019-2020 Retention stipend included in 2019-2020 annual budget 
Information Items
Fall Mock STAAR Results
District Improvement Project Update
Superintendent Report
Closed Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section 551 and Board Policy BEC(Legal)
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.
Real Property Gov’t Code 551.072, Deliberate the purchase, exchange, lease, or value of real property.
Open Session Action. If Any. on Closed Session Deliberations
Board Members
Comments from Board Members and requests for reports and information by or from Board Members to Administration
Future Agenda Items
Announcements
Regular Board Meeting: February 6, 2020 at 6pm. 
Adjourn

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