July 29, 2014 at 6:00 PM - Regular

Call meeting to order, roll call and establish quorum.

Pledge of allegiance

Public Forum

Discussion and action to approve Trustee election Resolution Order for November 4, 2014.  

Discussion and action to ratify the recall of Mr. Jose Talamantez on the Dimmit Central Appraisal District Board of Directors with the approval of Resolution #14-0700 for such.

Discussion and action to possibly nominate and vote on a replacement for Mr. Jose Talamantez on the Dimmit Central Appraisal District Board of Directors and approve Resolution #14-0701 for such.

Discussion and action to ratify the appointment of Rey Gonzalez on the Dimmit Central Appraisal District Board of Directors with the approval of Resolution #14-0702 for such.

Human Resources: Jesse Salazar

Discussion and possible action regarding a general pay increase for District employees for the 2014-15 School Year.  

Discussion and possible action regarding a general pay increase for District Administrators for the 2014-15 School Year.  

Discussion and possible action regarding a general pay increase for District Teachers for the 2014-15 School Year.

Discussion and possible action regarding a general pay increase for District Clerical/Paraprofessional for the 2014-15 School Year.  

Discussion and possible action regarding a general pay increase for District Auxiliary Personnel for the 2014-15 School Year.  

Discussion and possible action regarding the Student Dress Code.

Finance: Anna Rocha-Diaz

Fund Balance report as of June 2014.

Budget Recap on Projected Revenues and Budget Allocations for the School Year 2014-2015.

Discussion and possible action for the approval of Resolution #14-0703 to enter into a Paid Up Oil and Gas Lease with Newfield Exploration Company regarding land owned by the District. 

Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:

551.074 - Personnel Matters: Discussion and recommendation of personnel vacancies, reassignments, employment, transfer, resignations and terminations.

551.074 - Personnel Matters: Discussion on recommendation to fill teacher position (s)

551.074 - Personnel Matters; 551.071 – Consultation with Attorney: Discussion regarding the Compensation Plan.

551.074 – Personnel Matters; 551.071 – Consultation with Attorney: Discussion regarding a general pay increase for District Administrators for the 2014-15 School Year. 

551.074 – Personnel Matters; 551.071 – Consultation with Attorney: Discussion regarding a general pay increase for District Auxiliary Personnel for the 2014-15 School Year. 

551.074 – Personnel Matters; 551.071 – Consultation with Attorney: Discussion regarding a general pay increase for District Teachers for the 2014-15 School Year. 

551.074 – Personnel Matters; 551.071 – Consultation with Attorney: Discussion regarding a general pay increase for District Clerical/Paraprofessionals for the 2014-15 School Year. 

551.071 – Consultation with Attorney: Discussion regarding the terms of food service contract with Southwest Foodservice Excellence. 

Possible action in open session for executive session items.

Adjournment.