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:
|