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Meeting Agenda
1. Call to Order
2. Prayer
3. Student/Teacher Presentations
4. Audience with:
4.A. Patrons
4.B. Students
4.C. Staff
5. First reading TASB Policy Update 89
6. Consider and Discuss the Computer and Lap-Top bids opened on Dec. 14, 2010
7. Call May 14, 2011 School Trustee Election for the purpose of electing three Trustees for full three-year terms
8. Update on Superintendent Goals
9. Information/discussion item:
9.A. Date for February and March 2011 regular meeting
10. Consider Consent Agenda:
10.A. Minutes of previous meetings
10.B. Financial Reports
10.C. Budget Amendments
10.D. Disbursements
11. Personnel:
11.A. Resignations (update)
11.B. Employment (update)
11.C. Consider leave of absence request (if any)
11.D. Consider extended leave request (if any)
11.E. Consider 'Homegrown' applicant (if any)
12. Update on Roof Removal and Replacement for DISD.
13. Consider and discuss final architectural plans for QSCB 2010 (Qualified School Construction Bond) for facilties improvement, roads and track and physical education field.
14. Consider and discuss new construction bids for QSCB 2010 (Qualified School Construction Bond)
15. Consider entering into an inter-local agreement with the City of Dalhart for the purpose of sharing the cost of extending Spirit Trail from the high school, south to FM 281.
16. Approve agreement with Riney & Mayfield, LLP for retainage to represent Dalhart ISD vs Texas Association of Public Schools
17. Discuss the United Supermarkets, L.L.C. application to TABC (Texas Alcholic Beverage Commission) for an Off-Premise Beer & Wine Permit for their store located at 1601 Tennessee, Dalhart, Texas
18. Consider donating or selling 15-passenger vans to Texline ISD and/or Texas Department of Corrections, Dalhart unit.
19. Consider date and time for Superintendent Evaluation
20. Consider date and time for goal setting meeting
21. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: January 18, 2011 at 4:30 PM - Regular Meeting
Subject:
1. Call to Order
Subject:
2. Prayer
Subject:
3. Student/Teacher Presentations
Subject:
4. Audience with:
Subject:
4.A. Patrons
Subject:
4.B. Students
Subject:
4.C. Staff
Subject:
5. First reading TASB Policy Update 89
Attachments:
Subject:
6. Consider and Discuss the Computer and Lap-Top bids opened on Dec. 14, 2010
Attachments:
Subject:
7. Call May 14, 2011 School Trustee Election for the purpose of electing three Trustees for full three-year terms
Attachments:
Subject:
8. Update on Superintendent Goals
Attachments:
Subject:
9. Information/discussion item:
Subject:
9.A. Date for February and March 2011 regular meeting
Subject:
10. Consider Consent Agenda:
Subject:
10.A. Minutes of previous meetings
Attachments:
Subject:
10.B. Financial Reports
Attachments:
Subject:
10.C. Budget Amendments
Subject:
10.D. Disbursements
Attachments:
Subject:
11. Personnel:
Subject:
11.A. Resignations (update)
Subject:
11.B. Employment (update)
Subject:
11.C. Consider leave of absence request (if any)
Subject:
11.D. Consider extended leave request (if any)
Subject:
11.E. Consider 'Homegrown' applicant (if any)
Subject:
12. Update on Roof Removal and Replacement for DISD.
Subject:
13. Consider and discuss final architectural plans for QSCB 2010 (Qualified School Construction Bond) for facilties improvement, roads and track and physical education field.
Subject:
14. Consider and discuss new construction bids for QSCB 2010 (Qualified School Construction Bond)
Subject:
15. Consider entering into an inter-local agreement with the City of Dalhart for the purpose of sharing the cost of extending Spirit Trail from the high school, south to FM 281.
Attachments:
Subject:
16. Approve agreement with Riney & Mayfield, LLP for retainage to represent Dalhart ISD vs Texas Association of Public Schools
Attachments:
Subject:
17. Discuss the United Supermarkets, L.L.C. application to TABC (Texas Alcholic Beverage Commission) for an Off-Premise Beer & Wine Permit for their store located at 1601 Tennessee, Dalhart, Texas
Attachments:
Subject:
18. Consider donating or selling 15-passenger vans to Texline ISD and/or Texas Department of Corrections, Dalhart unit.
Subject:
19. Consider date and time for Superintendent Evaluation
Subject:
20. Consider date and time for goal setting meeting
Subject:
21. Adjournment
Attachments:

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