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