June 21, 2005 at 6:00 PM - Regular
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Call Meeting to order.
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Roll call and establish quorum.
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Pledge of allegiance.
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Board recognitions.
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Recognition of Paraprofessional
Description:
For meeting the Title I, Part A requriement mandated by the No Child Left Behind (NCLB) Act of 2002 for instructional paraprofessionals.
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Public Forum.
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Curriculum, Instruction and Assessment: Dr. Deborah Dobie.
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PowerPoint presentation - TAKS results
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Finance/Maintenance: Mr. Estanislado Martinez.
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Discussion and action to appropriate $100,000 from WADA funds to be used to fund the 90% reimburseable share of the eRate 7 expense.
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Discussion and action on the proposed concession stand/bathroom facility for the Frank Carter Stadium and the approval of the proposed engineering and architect contract.
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Discussion and action to approve the proposed budget for the Dimmit Central Appraisal District for the 2006 year.
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Maintenance update.
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PowerPoint presentation - Child nutrition program report.
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Resolution to send notice to Dimmit County of proposed termination of inter-local agreement.
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Resolution to send notice to Maverick County of proposed termination of inter-local agreement.
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Personnel and Policy Issues: Mr. Jose Tobias.
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Board Policies - PowerPoint Presentation.
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Action to approve dress code- PowerPoint Presentation.
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Adopt local policies in Localized Policy Manual Update 75.
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Action to approve the submission of Title I, Migrant, Title IV and Title V grant applications.
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Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:
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551.074 - Discussion of personnel vacancies, employment, transfer, resignations, terminations for 2005-2006 school year.
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551.074 - Discussion on recommendation to fill the positions of Dyslexia Teacher, Assistant Principal(s), Special Program Director (formally ESL Director), Athletic Trainer, Principal, Elementary Teacher(s), High School Teacher, Director of Technology.
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551.071- Private consulation with board's attorney - construction matters.
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551.071 - Private consultation with board's attorney - monthly update on pending litigation.
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Appropriate action for executive session items.
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Appropriate action on item #8 A
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Appropriate action on item #8 B
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Appropriate action on item #8 C
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Consent Agenda.
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Consideration of minutes.
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Regular Meeting of May 17, 2005.
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Finance/Construction: Mr. Estanislado Martinez
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Tax office report for months ending April 30, 2005 and May 31, 2005.
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Action to approve budget changes.
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Action to approve accounts payable for May 31, 2005.
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Action to approve the student athletic insurance bid.
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Action to approve the instructional bid.
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Action to approve the auto supply bid.
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Superintendent's Report.
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Athletic participation report.
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Adjournment.
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