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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. Action Items
5.A. Approve Consent Agenda
5.A.1. Minutes of Previous Meetings
5.A.2. Financial Reports
5.A.3. Budget Amendments
5.A.4. Disbursements
5.B. Approve Purchases over $25,000
5.B.1. Cabling Proposal Junior High (Southwest Network Cabling)
5.C. Public Hearing on Financial Integrity Rating System of Texas (FIRST)
5.C.1. Overview of FIRST
5.C.2. Dalhart ISD's Rating
5.C.3. Public Comment
5.C.4. Accept FIRST Rating
6. Informational Items
6.A. Administrators' Reports
6.A.1. Dalhart Elementary
6.A.2. Dalhart Intermediate
6.A.3. Dalhart Junior High
6.A.4. Dalhart High School
6.A.5. Other
6.B. Enrollment
6.C. School Improvement and Priority School Updates
6.D. Report of Board Trustee Training Hours
6.E. Introduce School Board Calendar
7. Discussion Items
7.A. Superintendent Goals
7.B. First Reading of TASB Policy Update 106
7.C. First Reading of FM (Local)- Extracurricular Absence Policy
7.D. Board Meeting Future Dates
8. Closed Session:  If Needed According to (TEC 551.071-074, 551.082, .0821, .0785, .076, .087)
8.A. Attorney Consultation
8.B. Real Property
8.C. Prospective Gifts
8.D. Personnel Matters
8.E. Employee Complaints
8.F. Student Discipline
8.G. Student Information
8.H. Medical
8.I. Economic Development Negotiations
9. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: December 20, 2016 at 7:00 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. Action Items
Subject:
5.A. Approve Consent Agenda
Subject:
5.A.1. Minutes of Previous Meetings
Subject:
5.A.2. Financial Reports
Subject:
5.A.3. Budget Amendments
Subject:
5.A.4. Disbursements
Subject:
5.B. Approve Purchases over $25,000
Subject:
5.B.1. Cabling Proposal Junior High (Southwest Network Cabling)
Presenter:
Brad Powell
Subject:
5.C. Public Hearing on Financial Integrity Rating System of Texas (FIRST)
Presenter:
Thad Lasater
Subject:
5.C.1. Overview of FIRST
Subject:
5.C.2. Dalhart ISD's Rating
Subject:
5.C.3. Public Comment
Subject:
5.C.4. Accept FIRST Rating
Subject:
6. Informational Items
Subject:
6.A. Administrators' Reports
Subject:
6.A.1. Dalhart Elementary
Presenter:
Claudia Montoya
Subject:
6.A.2. Dalhart Intermediate
Presenter:
Misty Heiskell
Subject:
6.A.3. Dalhart Junior High
Presenter:
Shannon Marshall
Subject:
6.A.4. Dalhart High School
Presenter:
Kevin Douglas
Subject:
6.A.5. Other
Subject:
6.B. Enrollment
Presenter:
Sarah Nutter
Subject:
6.C. School Improvement and Priority School Updates
Presenter:
Sarah Nutter
Subject:
6.D. Report of Board Trustee Training Hours
Presenter:
Peter Baumert
Subject:
6.E. Introduce School Board Calendar
Presenter:
Tammy Schniederjan
Subject:
7. Discussion Items
Subject:
7.A. Superintendent Goals
Presenter:
Peter Baumert
Subject:
7.B. First Reading of TASB Policy Update 106
Presenter:
John Massey
Subject:
7.C. First Reading of FM (Local)- Extracurricular Absence Policy
Presenter:
John Massey
Subject:
7.D. Board Meeting Future Dates
Subject:
8. Closed Session:  If Needed According to (TEC 551.071-074, 551.082, .0821, .0785, .076, .087)
Subject:
8.A. Attorney Consultation
Subject:
8.B. Real Property
Subject:
8.C. Prospective Gifts
Subject:
8.D. Personnel Matters
Subject:
8.E. Employee Complaints
Subject:
8.F. Student Discipline
Subject:
8.G. Student Information
Subject:
8.H. Medical
Subject:
8.I. Economic Development Negotiations
Subject:
9. Adjournment

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