Meeting Agenda
|
---|
1. Call to Order
|
2. Prayer
|
3. Student/Teacher Presentations
|
4. Canvass and certify the results of the May 10, 2014 school trustee election
|
5. Administer the Oath of Office to trustees
|
6. Seat Newly Elected Trustees
|
7. Reorganize the Board of Trustees:
|
7.A. Elect President
|
7.B. Elect Vice-President
|
7.C. Elect Secretary
|
8. Audience with:
|
8.A. Patrons
|
8.B. Students
|
8.C. Staff
|
9. Informational Items:
|
9.A. Enrollment
|
9.B. End of Year Breakfast on Saturday, May 31, 2014 at 9:00 AM at the DHS Commons Area
|
9.C. Dalhart ISD High School Graduation is May 30, 2013 at 7:00 p.m. at Memorial Stadium, 2100 Spirit Trail
|
9.D. District Security
|
9.E. Committee for Insurance Proposals (Casualty/Property & Worker's Comp)
|
10. Update on School Improvement Plans
|
11. Take action on Strategic Planning Committee recomendation
|
12. Consider Second Reading of TASB Policy Updates 97,98,99
|
13. Approve Legal Services Retainer Agreement with Walsh, Anderson, Gallegos, Green and Trevino, P.C.
|
14. Consider and take action on Food Service Management Company
|
15. Consider and take action on Custodial Outsource Company
|
16. Consider and take action on External Auditor
|
17. Consider Region 16 Education Service Center Contracts for 2013 - 2014.
|
18. Consider Consent Agenda:
|
18.A. Minutes of previous meetings
|
18.B. Financial Reports
|
18.C. Budget Amendments
|
18.D. Disbursements
|
19. Consider application for expedited staff development waiver
|
20. Personnel:
|
20.A. Resignations (update)
|
20.B. Employment (update)
|
20.C. Consider leave of absence request (if any)
|
20.D. Consider extended leave request (if any)
|
20.E. Consider 2014-2015 Salary Schedule
|
21. Adjournment
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | May 20, 2014 at 4:00 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 10, 2014 school trustee election
|
|
Subject: |
5. Administer the Oath of Office to trustees
|
|
Subject: |
6. Seat Newly Elected Trustees
|
|
Subject: |
7. Reorganize the Board of Trustees:
|
|
Subject: |
7.A. Elect President
|
|
Subject: |
7.B. Elect Vice-President
|
|
Subject: |
7.C. Elect Secretary
|
|
Subject: |
8. Audience with:
|
|
Subject: |
8.A. Patrons
|
|
Subject: |
8.B. Students
|
|
Subject: |
8.C. Staff
|
|
Subject: |
9. Informational Items:
|
|
Subject: |
9.A. Enrollment
|
|
Subject: |
9.B. End of Year Breakfast on Saturday, May 31, 2014 at 9:00 AM at the DHS Commons Area
|
|
Subject: |
9.C. Dalhart ISD High School Graduation is May 30, 2013 at 7:00 p.m. at Memorial Stadium, 2100 Spirit Trail
|
|
Subject: |
9.D. District Security
|
|
Subject: |
9.E. Committee for Insurance Proposals (Casualty/Property & Worker's Comp)
|
|
Subject: |
10. Update on School Improvement Plans
|
|
Subject: |
11. Take action on Strategic Planning Committee recomendation
|
|
Subject: |
12. Consider Second Reading of TASB Policy Updates 97,98,99
|
|
Subject: |
13. Approve Legal Services Retainer Agreement with Walsh, Anderson, Gallegos, Green and Trevino, P.C.
|
|
Subject: |
14. Consider and take action on Food Service Management Company
|
|
Subject: |
15. Consider and take action on Custodial Outsource Company
|
|
Subject: |
16. Consider and take action on External Auditor
|
|
Subject: |
17. Consider Region 16 Education Service Center Contracts for 2013 - 2014.
|
|
Subject: |
18. Consider Consent Agenda:
|
|
Subject: |
18.A. Minutes of previous meetings
|
|
Subject: |
18.B. Financial Reports
|
|
Subject: |
18.C. Budget Amendments
|
|
Subject: |
18.D. Disbursements
|
|
Subject: |
19. Consider application for expedited staff development waiver
|
|
Subject: |
20. Personnel:
|
|
Subject: |
20.A. Resignations (update)
|
|
Subject: |
20.B. Employment (update)
|
|
Subject: |
20.C. Consider leave of absence request (if any)
|
|
Subject: |
20.D. Consider extended leave request (if any)
|
|
Subject: |
20.E. Consider 2014-2015 Salary Schedule
|
|
Subject: |
21. Adjournment
|