July 19, 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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Public Forum.
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Curriculum, Instruction and Assessment: Dr. Deborah Dobie.
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PowerPoint presentation - TPRI
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PowerPoint presentation - Stanford 10
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Finance/Maintenance: Mr. Estanislado Martinez.
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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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Discussion and action to renew Global Training Academy, Inc. contract.
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Discussion and action to approve the reimbursement to the Texas Education Agency that has resulted from the sale of WADA.
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Discussion and review of financial statements for the month of June 2005.
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Donation of Vehicles from the City of Carrizo Springs.
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Maintenance update.
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Personnel and Policy Issues: Mr. Jose Tobias.
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Board Policies - Attendance PowerPoint presentation.
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Student Code of Conduct
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Athletic Director - Full time responsibilities
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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 position(s) of teacher and athletic director.
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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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Consent Agenda.
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Consideration of minutes.
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Special Meeting of June 6, 2005
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Regular Meeting of June 21, 2005.
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Finance/Construction: Mr. Estanislado Martinez
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Tax office report as of June 22, 2005.
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Quarterly Investment Report
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Action to approve budget changes.
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Action to approve budget change - Flying G Ranch
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Action to approve budget amendments
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Action to approve accounts payable for June 30, 2005.
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Budget Quarterly Summary Report for quarter ending June 30, 2005.
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Action to approve the fall athletic football bid.
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Action to approve the resolution with ESC 2 to join their Cooperative Purchasing Network.
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Superintendent's Report.
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School year 2005-2006 planning.
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Adjournment.
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