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Meeting Agenda
1. Notice
2. Call to order
3. Prayer
4. Student/Teacher Presentations
5. Audience with patrons
6. Informational Items
6.A. Administrators' Reports
6.B. Enrollment
6.C. Campus Improvement Plans
6.D. Positive aspects of the district brochure
6.E. Curriculum Management Plan
6.F. Accountability Rating for 2017-2018
6.G. Board Operating Procedures
6.H. Legislative Budget Board Review
6.I. Annual Team Building/Board Goals
7.  Action items
7.A. Consider Consent Agenda
      i.   Minutes of Previous Meetings (s)
     ii.   Financial Report
    iii.   Disbursements
7.B. Approve 2018 Certified Appraisal Roll for Dallam CAD
7.C. Approve 2018 Certified Appraisal Roll for Hartley CAD
7.D. Approve Chapter 41 Contract
7.E. Delegate Chapter 41 Authorization to Superintendent
7.F. Approve Regional Service Center Contract
7.G. Approve District Improvement Plan for 2018-2019
7.H. Consider Local Policy DEC and DNA
7.I. Approve appraisal calendar for 2018-2019
7.J. Approve T-TESS district appraisers for the 2018-2019
8. Matters Related to Personnel
     i.  Resignation (s)
    ii.  Employment
   iii.  Extended Leave
9. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: August 21, 2018 at 6:00 PM - Regular Meeting
Subject:
1. Notice
Subject:
2. Call to order
Subject:
3. Prayer
Subject:
4. Student/Teacher Presentations
Subject:
5. Audience with patrons
Subject:
6. Informational Items
Subject:
6.A. Administrators' Reports
Subject:
6.B. Enrollment
Subject:
6.C. Campus Improvement Plans
Subject:
6.D. Positive aspects of the district brochure
Subject:
6.E. Curriculum Management Plan
Subject:
6.F. Accountability Rating for 2017-2018
Subject:
6.G. Board Operating Procedures
Subject:
6.H. Legislative Budget Board Review
Subject:
6.I. Annual Team Building/Board Goals
Subject:
7.  Action items
Subject:
7.A. Consider Consent Agenda
      i.   Minutes of Previous Meetings (s)
     ii.   Financial Report
    iii.   Disbursements
Subject:
7.B. Approve 2018 Certified Appraisal Roll for Dallam CAD
Subject:
7.C. Approve 2018 Certified Appraisal Roll for Hartley CAD
Subject:
7.D. Approve Chapter 41 Contract
Subject:
7.E. Delegate Chapter 41 Authorization to Superintendent
Subject:
7.F. Approve Regional Service Center Contract
Subject:
7.G. Approve District Improvement Plan for 2018-2019
Subject:
7.H. Consider Local Policy DEC and DNA
Subject:
7.I. Approve appraisal calendar for 2018-2019
Subject:
7.J. Approve T-TESS district appraisers for the 2018-2019
Subject:
8. Matters Related to Personnel
     i.  Resignation (s)
    ii.  Employment
   iii.  Extended Leave
Subject:
9. Adjournment

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