|
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. Disbursements
|
|
5.B. E-Rate Contracts
|
|
5.C. A-F Resolution
|
|
5.D. Engagement Letter- Mark Kile, CPA
|
|
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.A.5.a. Technology- JH Cabling update
|
|
6.B. Enrollment
|
|
6.C. School Improvement and Priority School Updates
|
|
6.D. Superintendent Goals 2017-2018
|
|
6.E. Superintendent Evaluation Instrument
|
|
6.F. 2017-2018 Budget Assumptions & Priorities
|
|
7. Discussion Items
|
|
7.A. District of Innovation
|
|
7.B. TASB Climate Survey
|
|
7.C. TASB Policy Review
|
|
7.D. Review School Board Calendar
|
|
7.E. 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.D.1. Administrator's and Director's Contracts
|
|
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: | February 21, 2017 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. Disbursements
|
|
| Subject: |
5.B. E-Rate Contracts
|
|
| Subject: |
5.C. A-F Resolution
|
|
| Subject: |
5.D. Engagement Letter- Mark Kile, CPA
|
|
| Subject: |
6. Informational Items
|
|
| Subject: |
6.A. Administrators' Reports
|
|
| Subject: |
6.A.1. Dalhart Elementary
|
|
| Subject: |
6.A.2. Dalhart Intermediate
|
|
| Subject: |
6.A.3. Dalhart Junior High
|
|
| Subject: |
6.A.4. Dalhart High School
|
|
| Subject: |
6.A.5. Other
|
|
| Subject: |
6.A.5.a. Technology- JH Cabling update
|
|
| Subject: |
6.B. Enrollment
|
|
| Subject: |
6.C. School Improvement and Priority School Updates
|
|
| Subject: |
6.D. Superintendent Goals 2017-2018
|
|
| Subject: |
6.E. Superintendent Evaluation Instrument
|
|
| Subject: |
6.F. 2017-2018 Budget Assumptions & Priorities
|
|
| Subject: |
7. Discussion Items
|
|
| Subject: |
7.A. District of Innovation
|
|
| Subject: |
7.B. TASB Climate Survey
|
|
| Subject: |
7.C. TASB Policy Review
|
|
| Subject: |
7.D. Review School Board Calendar
|
|
| Subject: |
7.E. 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.D.1. Administrator's and Director's Contracts
|
|
| 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
|
|