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Meeting Agenda
1. Call to Order
2. Prayer
3. Student/Teacher Presentations
4. Canvass and certify the results of the May 14, 2011 school trustee election.
5. Administer the Oath of Office to trustees
6. Reorganize the Board of Trustees:
6.A. Elect President
6.B. Elect Vice-President
6.C. Elect Secretary
7. Audience with:
7.A. Patrons
7.B. Students
7.C. Staff
8. Update on new construction with QSCB 2010 (Qualified School Construction Bond)
9. Update on Roof Removal and Replacement for DISD.
10. Consider Standard Audit Engagement letter for Dalhart ISD for the annual audit for year ended August 31, 2011, with Keeney, Hembree and Company, L.L.P.
11. Update on Superintendent Goals
12. Information/discussion items:
12.A. End of school cook out May 26, 2011 at 6:00 p.m. - DHS Commons Area
12.B. Dalhart ISD High School Graduation is May 27, 2011 at 8:00 p.m. at Memorial Stadium
13. Consider Consent Agenda:
13.A. Minutes of previous meetings
13.B. Financial Reports
13.C. Budget Amendments
13.D. Disbursements
14. First Reading on TASB Policy Update 90
15. Consider and Discuss TASB Policy of EHBB (Local) Policy Special Programs
16. Personnel:
16.A. Resignations (update)
16.B. Employment (update)
16.C. Consider leave of absence request (if any)
16.D. Consider extended leave request (if any)
16.E. Consider 'Homegrown' applicant (if any)
17. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: May 19, 2011 at 7:00 PM - Regular Meeting
Subject:
1. Call to Order
Subject:
2. Prayer
Subject:
3. Student/Teacher Presentations
Subject:
4. Canvass and certify the results of the May 14, 2011 school trustee election.
Attachments:
Subject:
5. Administer the Oath of Office to trustees
Subject:
6. Reorganize the Board of Trustees:
Subject:
6.A. Elect President
Subject:
6.B. Elect Vice-President
Subject:
6.C. Elect Secretary
Subject:
7. Audience with:
Subject:
7.A. Patrons
Subject:
7.B. Students
Subject:
7.C. Staff
Subject:
8. Update on new construction with QSCB 2010 (Qualified School Construction Bond)
Subject:
9. Update on Roof Removal and Replacement for DISD.
Subject:
10. Consider Standard Audit Engagement letter for Dalhart ISD for the annual audit for year ended August 31, 2011, with Keeney, Hembree and Company, L.L.P.
Attachments:
Subject:
11. Update on Superintendent Goals
Subject:
12. Information/discussion items:
Subject:
12.A. End of school cook out May 26, 2011 at 6:00 p.m. - DHS Commons Area
Subject:
12.B. Dalhart ISD High School Graduation is May 27, 2011 at 8:00 p.m. at Memorial Stadium
Subject:
13. Consider Consent Agenda:
Subject:
13.A. Minutes of previous meetings
Attachments:
Subject:
13.B. Financial Reports
Attachments:
Subject:
13.C. Budget Amendments
Attachments:
Subject:
13.D. Disbursements
Attachments:
Subject:
14. First Reading on TASB Policy Update 90
Attachments:
Subject:
15. Consider and Discuss TASB Policy of EHBB (Local) Policy Special Programs
Attachments:
Subject:
16. Personnel:
Subject:
16.A. Resignations (update)
Subject:
16.B. Employment (update)
Subject:
16.C. Consider leave of absence request (if any)
Subject:
16.D. Consider extended leave request (if any)
Subject:
16.E. Consider 'Homegrown' applicant (if any)
Subject:
17. Adjournment
Attachments:

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