Meeting Agenda
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1. Call to Order
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2. Prayer
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3. Student/Teacher Presentations
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4. Audience with:
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4.A. Patrons
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4.B. Students
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4.C. Staff
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5. Consider Standard Audit Engagement letter for Dalhart ISD for the annual audit for year ended August 31, 2013, with Keeney, Hembree and Company, L.L.P.
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6. Approve the August 31, 2012, Financial Audit for school year 2011 - 2012.
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7. Report on Highly Qualified teachers
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8. Consider and discuss Interlocal Agreement for participation in the 2013 - 2014 West Texas Food Service Cooperative.
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9. Consider and discuss a letter and form stating that the District is authorized by the state to exercise the power of eminent domain.
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10. Informational Items:
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10.A. Enrollment
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11. Consider Consent Agenda:
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11.A. Minutes of previous meetings
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11.B. Financial Reports
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11.C. Budget Amendments
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11.D. Disbursements
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12. Personnel:
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12.A. Resignations (update)
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12.B. Employment (update)
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12.C. Consider leave of absence request (if any)
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12.D. Consider extended leave request (if any)
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12.E. Consider 'Homegrown' applicant (if any)
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13. Discussion with TASB consultant regarding superintendent search process.
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14. Discuss applications for superintendent position.
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15. Approve the number of applicants to be interviewed.
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16. Discuss future meeting dates.
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17. Adjournment
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Agenda Item Details
Reload Your Meeting
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Meeting: | December 17, 2012 at 5:30 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. Consider Standard Audit Engagement letter for Dalhart ISD for the annual audit for year ended August 31, 2013, with Keeney, Hembree and Company, L.L.P.
|
|
Attachments:
|
||
Subject: |
6. Approve the August 31, 2012, Financial Audit for school year 2011 - 2012.
|
|
Subject: |
7. Report on Highly Qualified teachers
|
|
Attachments:
|
||
Subject: |
8. Consider and discuss Interlocal Agreement for participation in the 2013 - 2014 West Texas Food Service Cooperative.
|
|
Attachments:
|
||
Subject: |
9. Consider and discuss a letter and form stating that the District is authorized by the state to exercise the power of eminent domain.
|
|
Attachments:
|
||
Subject: |
10. Informational Items:
|
|
Subject: |
10.A. Enrollment
|
|
Attachments:
|
||
Subject: |
11. Consider Consent Agenda:
|
|
Subject: |
11.A. Minutes of previous meetings
|
|
Attachments:
|
||
Subject: |
11.B. Financial Reports
|
|
Attachments:
|
||
Subject: |
11.C. Budget Amendments
|
|
Attachments:
|
||
Subject: |
11.D. Disbursements
|
|
Attachments:
|
||
Subject: |
12. Personnel:
|
|
Subject: |
12.A. Resignations (update)
|
|
Subject: |
12.B. Employment (update)
|
|
Subject: |
12.C. Consider leave of absence request (if any)
|
|
Subject: |
12.D. Consider extended leave request (if any)
|
|
Subject: |
12.E. Consider 'Homegrown' applicant (if any)
|
|
Subject: |
13. Discussion with TASB consultant regarding superintendent search process.
|
|
Subject: |
14. Discuss applications for superintendent position.
|
|
Subject: |
15. Approve the number of applicants to be interviewed.
|
|
Subject: |
16. Discuss future meeting dates.
|
|
Subject: |
17. Adjournment
|