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December 16, 2013 at 7:00 PM - Regular

Agenda
I. GENERAL OR PUBLIC SESSION
I.A. Call to Order and Establish Quorum
I.B. Welcome and Recognition of Visitors
II. COMMUNICATION SECTION
II.A. Public Comment and Citizen Communication
III. SUPERINTENDENT REPORTS
III.A. Attendance and Enrollment Update
III.B. TASB Update 98 Vantage Points.
III.C. Asbestos Abatement update
III.D. Board continuing education hours.
IV. CONSENT AGENDA ITEMS
IV.A. Consider/Approve:  Minutes of November Meeting
IV.B. Consider/Acknowledge:  Financial Report, Including Bills and Expenditures
IV.C. Consider/Acknowledge:  Donation and Tax Reports
V. DISCUSSION AND BUSINESS ACTION ITEMS
V.A. Consider /Approve Resolution to adopt ESC region 12 CH local policy, relating to purchasing and acquisition via electronic proposal.
V.B. Consider/Approve Resolution casting D'Hanis ISD's 158 votes for Mr. Richard Rothe, our candidate for the Medina County Appraisal District Board of Directors
V.C. Consider and Take Possible Action On Options (Submit a Waiver and/or Partner With Another Entity) to the Requirement of the Texas Department of Agriculture to Offer a Summer Food Program
V.D. CLOSED MEETING:  Pursuant to Texas Government Code 551.074, Consider and Discuss Personnel, Including But Not Limited to Hiring Personnel, consider and discuss recommendation to declare void and terminate the contract of an employee.
V.E. OPEN MEETING: Consider and take possible action to declare void and terminate the contract of an employee.
V.F. OPEN MEETING: Consider and Take Possible Personnel Action, Including But Not Limited to Hiring
VI. ADJOUN REGULAR MEETING
VI.A. Thank Visitors for Attending Meeting
VI.B. Adjourn Meeting and Prepare for Training
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