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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. Closed meeting. 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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3.A. Seek and receive legal advice from the District General Counsel regarding personnel matters, including but not limited to possible action on superintendent employment contract and any related legal matters.
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3.B. Superintendent Evaluation
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3.C. Consider Administrator/Director Contracts
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4. Student/Teacher Presentations
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5. Audience with:
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5.A. Patrons
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5.B. Students
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5.C. Staff
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6. Action Items
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6.A. Consider Consent Agenda
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6.A.1. Minutes of Previous Meetings
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6.A.2. Financial Reports
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6.A.3. Disbursements
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6.B. Consider Dallam CAD Contract Amendment
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6.C. Consider Kyle and Co engagement letter
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6.D. Appoint Election Judges for May election
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6.E. Accept NRA Grant $1,931.26
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7. Informational Items
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7.A. Administrators' Reports
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7.A.1. Migrant
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7.A.2. Special Services
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7.A.3. At-Risk
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7.A.4. DHS
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7.A.5. DJHS
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7.A.6. DIS
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7.A.7. DES
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7.A.8. Technology
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7.A.9. Police
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7.A.10. Athletics
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7.B. Enrollment
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7.C. Legislative Budget Board Performance Review
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7.D. Facilities Study
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8. Discussion Items
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8.A. Homegrown
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8.B. Discuss DISD Police Department services for 2018-19
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8.C. Board meeting future dates
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9. Adjournment
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 20, 2018 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call to order
|
|
| Subject: |
2. Prayer
|
|
| Subject: |
3. Closed meeting. 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: |
3.A. Seek and receive legal advice from the District General Counsel regarding personnel matters, including but not limited to possible action on superintendent employment contract and any related legal matters.
|
|
| Subject: |
3.B. Superintendent Evaluation
|
|
| Subject: |
3.C. Consider Administrator/Director Contracts
|
|
| Subject: |
4. Student/Teacher Presentations
|
|
| Subject: |
5. Audience with:
|
|
| Subject: |
5.A. Patrons
|
|
| Subject: |
5.B. Students
|
|
| Subject: |
5.C. Staff
|
|
| Subject: |
6. Action Items
|
|
| Subject: |
6.A. Consider Consent Agenda
|
|
| Subject: |
6.A.1. Minutes of Previous Meetings
|
|
| Subject: |
6.A.2. Financial Reports
|
|
| Subject: |
6.A.3. Disbursements
|
|
| Subject: |
6.B. Consider Dallam CAD Contract Amendment
|
|
| Subject: |
6.C. Consider Kyle and Co engagement letter
|
|
| Subject: |
6.D. Appoint Election Judges for May election
|
|
| Subject: |
6.E. Accept NRA Grant $1,931.26
|
|
| Subject: |
7. Informational Items
|
|
| Subject: |
7.A. Administrators' Reports
|
|
| Subject: |
7.A.1. Migrant
|
|
| Subject: |
7.A.2. Special Services
|
|
| Subject: |
7.A.3. At-Risk
|
|
| Subject: |
7.A.4. DHS
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|
| Subject: |
7.A.5. DJHS
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|
| Subject: |
7.A.6. DIS
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|
| Subject: |
7.A.7. DES
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|
| Subject: |
7.A.8. Technology
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|
| Subject: |
7.A.9. Police
|
|
| Subject: |
7.A.10. Athletics
|
|
| Subject: |
7.B. Enrollment
|
|
| Subject: |
7.C. Legislative Budget Board Performance Review
|
|
| Subject: |
7.D. Facilities Study
|
|
| Subject: |
8. Discussion Items
|
|
| Subject: |
8.A. Homegrown
|
|
| Subject: |
8.B. Discuss DISD Police Department services for 2018-19
|
|
| Subject: |
8.C. Board meeting future dates
|
|
| Subject: |
9. Adjournment
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