July 15, 2024 at 6:00 PM - DeKalb ISD Regular Meeting
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Call Meeting to Order
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Roll Call
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Prayer
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Pledge of Allegiance
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Budget Workshop
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Action Items
The subjects to be discussed or considered or upon which any formal action may be taken are as follows: (Items do not have to be taken in the same order as shown on this meeting notice) |
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1. Executive Session
The Board may be called into Executive session in accordance with the Texas Open Meeting Act, Government Code Chapter 551 Subchapter D and E.
Description:
The Board may be called into Executive session in accordance with the Texas Open Meeting Act, Government Code Chapter 551 Subchapter D and E.
Sec. 551.071 CONSULTATION WITH ATTORNEY Sec. 551.072 DELIBERATION REGARDING REAL PROPERTY Sec. 551.073 DELIBERATION REGARDING PROSPECTIVE GIFT Sec. 551.074 PERSONNEL MATTERS Sec. 551.075 CONFERENCE RELATING TO INVESTMENTS AND POTENTIAL INVESTMENTS ATTENDED BY BOARD OF TRUSTEES OF TEXAS GROWTH FUND Sec. 551.076 DELIBERATION REGARDING SECURITY DEVICES OR SECURITY AUDITS Sec. 551.077 AGENCY FINANCED BY FEDERAL GOVERNMENT Sec. 551.082 SCHOOL CHILDREN; SCHOOL DISTRICT EMPLOYEES; DISCIPLINE MATTER OR COMPLAINT Sec. 551.083 CERTAIN SCHOOL BOARDS; CLOSED MEETING REGARDING CONSULTATION WITH REPRESENTATIVE OF EMPLOYEE GROUP Sec. 551.084 INVESTIGATION; EXCLUSION OF WITNESS FROM HEARING Sec. 551.086 CERTAIN PUBLIC POWER UTILITIES: COMPETITIVE MATTERS Sec. 551.087 DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS; CLOSED MEETING Sec. 551.088 DELIBERATION REGARDING TEST ITEM Sec. 551.089 DELIBERATION REGARDING SECURITY DEVICES OR SECURITY AUDITS |
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Open Forum
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Action Items
The subjects to be discussed or considered or upon which any formal action may be taken are as follows: (Items do not have to be taken in the same order as shown on this meeting notice) |
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1. Consent Agenda
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1.a. Financial Statements / Bills
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1.b. Approval of Minutes
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1.c. Personnel Update
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1.d. Texarkana College Memorandum of Understanding Renewal- DeKalb ISD and Texarkana College for College Prep Mathematics and English Language Art Courses
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2. Consideration / Approval of the 4H Adjunct Faculty Agreement Between Texas A&M AgriLife Extension and DeKalb ISD
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3. Consideration / Approval of the Powell Law Group Contract for the 2024-2025 School Year
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4. Consideration / Approval of the Resolution of DeKalb ISD Board of Trustees Regarding Dependable, Affordable, Broadband Access
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5. Consideration / Approval of the DeKalb ISD Board of Trustee Board Meeting Dates for 2024-2025
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6. Consideration / Approval of the DeKalb ISD 2024-2025 Student Code of Conduct
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7. Consideration / Approval of the 2024-2025 DeKalb ISD Student Handbook
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8. Consideration / Approval of the Change in the Time Warrant Financing Proposal for the Loan to Complete the Locker Room Addition at the Competition Gym
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9. Consideration / Approval of the DeKalb ISD School Safety Officer Guardian List for 2024-2025
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10. Untable the Motion: Consideration / Approval of Appointment of a Replacement Trustee for DeKalb ISD Board to Fill the Vacated District 2 Position for a Term to Extend Until the Next Board of Trustee Election in November, 2024.
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11. Consideration / Approval of Appointment of a Replacement Trustee for DeKalb ISD Board to Fill the Vacated District 2 Position for a Term to Extend Until the Next Board of Trustee Election in November, 2024.
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12. Consideration / Approval of the 2024-2025 DeKalb ISD Employee Handbook
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Information Items
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1. Superintendent Report
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2. Chief Financial Officer Report
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3. Chief Instructional Officer Report
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4. Principals Report
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5. Tour James L. Germany Middle School
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Adjourn
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