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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. Audience with:
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4.A. Patrons
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4.B. Students
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4.C. Staff
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4.C.1. Recognize Teachers of the 6 weeks
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5. Action Items
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5.A. Consider Consent Agenda
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5.A.1. Minutes of Previous Meetings
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5.A.2. Financial Reports
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5.A.3. Disbursements
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5.B. Approval of 2017 Annual Financial Report (Audit)- Presented by Kile & Co. PC (Mark Kile and Anne Carpenter)
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5.C. Accept DIS Donation of Robot Kits
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5.D. Approve Dallam CAD Collections Contract for 2018
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5.E. Approve District Investment Policy
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6. Informational Items
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6.A. Administrators' Reports
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6.A.1. Migrant
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6.A.2. Special Services
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6.A.3. At-Risk
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6.A.4. DHS
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6.A.5. DJHS
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6.A.6. DIS
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6.A.7. DES
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6.A.8. Technology
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6.A.9. Police
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6.A.10. Business/Finance
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6.B. Enrollment
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6.C. TASB Convention Update
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6.D. Legislative Budget Board Performance Review
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7. Discussion Items
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7.A. First Reading of TASB policy Update 109
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7.B. First Reading of DEC (Local)
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7.C. Board Meeting Future Dates
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8. The Board may retire to executive session at any time between the meeting's opening and adjournment for purposes of deliberating business as authorized in Texas Government Code, Title 5, Subchapter D, Sections 551.071-551.074 and 551.076. Action, if any, will be taken in open session. (Texas Government Code Chapter 551.102).
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8.A. Employee Contracts
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8.B. Extended Leave Requests
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | October 17, 2017 at 6:00 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: |
4.C.1. Recognize Teachers of the 6 weeks
|
|
| Subject: |
5. Action Items
|
|
| Subject: |
5.A. Consider Consent Agenda
|
|
| Subject: |
5.A.1. Minutes of Previous Meetings
|
|
| Subject: |
5.A.2. Financial Reports
|
|
| Subject: |
5.A.3. Disbursements
|
|
| Subject: |
5.B. Approval of 2017 Annual Financial Report (Audit)- Presented by Kile & Co. PC (Mark Kile and Anne Carpenter)
|
|
| Subject: |
5.C. Accept DIS Donation of Robot Kits
|
|
| Subject: |
5.D. Approve Dallam CAD Collections Contract for 2018
|
|
| Subject: |
5.E. Approve District Investment Policy
|
|
| Subject: |
6. Informational Items
|
|
| Subject: |
6.A. Administrators' Reports
|
|
| Subject: |
6.A.1. Migrant
|
|
| Subject: |
6.A.2. Special Services
|
|
| Subject: |
6.A.3. At-Risk
|
|
| Subject: |
6.A.4. DHS
|
|
| Subject: |
6.A.5. DJHS
|
|
| Subject: |
6.A.6. DIS
|
|
| Subject: |
6.A.7. DES
|
|
| Subject: |
6.A.8. Technology
|
|
| Subject: |
6.A.9. Police
|
|
| Subject: |
6.A.10. Business/Finance
|
|
| Subject: |
6.B. Enrollment
|
|
| Subject: |
6.C. TASB Convention Update
|
|
| Subject: |
6.D. Legislative Budget Board Performance Review
|
|
| Subject: |
7. Discussion Items
|
|
| Subject: |
7.A. First Reading of TASB policy Update 109
|
|
| Subject: |
7.B. First Reading of DEC (Local)
|
|
| Subject: |
7.C. Board Meeting Future Dates
|
|
| Subject: |
8. The Board may retire to executive session at any time between the meeting's opening and adjournment for purposes of deliberating business as authorized in Texas Government Code, Title 5, Subchapter D, Sections 551.071-551.074 and 551.076. Action, if any, will be taken in open session. (Texas Government Code Chapter 551.102).
|
|
| Subject: |
8.A. Employee Contracts
|
|
| Subject: |
8.B. Extended Leave Requests
|
|
| Subject: |
9. Adjournment
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