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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. 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.
6. Approve the August 31, 2012, Financial Audit for school year 2011 - 2012.
7. Report on Highly Qualified teachers
8. Consider and discuss Interlocal Agreement for participation in the 2013 - 2014 West Texas Food Service Cooperative.
9. Consider and discuss a letter and form stating that the District is authorized by the state to exercise the power of eminent domain.
10. Informational Items:
10.A. Enrollment
11. Consider Consent Agenda:
11.A. Minutes of previous meetings
11.B. Financial Reports
11.C. Budget Amendments
11.D. Disbursements
12. Personnel:
12.A. Resignations (update)
12.B. Employment (update)
12.C. Consider leave of absence request (if any)
12.D. Consider extended leave request (if any)
12.E. Consider 'Homegrown' applicant (if any)
13. Discussion with TASB consultant regarding superintendent search process.
14. Discuss applications for superintendent position.
15. Approve the number of applicants to be interviewed.
16. Discuss future meeting dates.
17. Adjournment
Agenda Item Details Reload Your Meeting
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

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