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Meeting Agenda
1. Call to order
2. Prayer/Board Vision Statement
3. Audience with patrons
4. Informational Items
4.A. Administrators' Reports
4.B. STAAR/EOC Results for 2018-2019
4.C. 2019-2020 Employee Handbook
4.D. Board Policy Update 113 - first reading
4.E. Board Policy Amendment discussion
           i. FMG (Local) Student Activities --Travel
5.  Action items
5.A. Consider Consent Agenda
          i.  Minutes of Previous Meeting (s)
         ii.  Financial Report
        iii.  Disbursements
5.B. Consider resignation and appoint a replacement for board member - Tammy Schniederjan
5.C. Consideration and action relating to settlement of the pending matter: Jacob Palmer V Dalhart ISD, Cause No. 12146 in the 69th District Court in and for Dallam County , Texas
5.D. Consider approval of Student Code of Conduct for 2019-2020
5.E. Consider approval of additional stipends for 2019-2020
5.F. Consider approval of 2019-2020 meal prices
5.G. Consider approval of purchases of $25,000 and more
5.H. Consider approval to purchase 2 used buses from Fort Elliott CISD
5.I. Consider approval of Regional Service Center Contract for 2019-2020
5.J. Consider approval of District Improvement Plan for 2019-2020
5.K. Matters Related to Personnel
          i. Resignations
         ii. Employment
     
       
6. Adjournment
Agenda Item Details Reload Your Meeting
Meeting: July 23, 2019 at 6:00 PM - Regular Meeting
Subject:
1. Call to order
Subject:
2. Prayer/Board Vision Statement
Subject:
3. Audience with patrons
Subject:
4. Informational Items
Subject:
4.A. Administrators' Reports
Subject:
4.B. STAAR/EOC Results for 2018-2019
Subject:
4.C. 2019-2020 Employee Handbook
Subject:
4.D. Board Policy Update 113 - first reading
Subject:
4.E. Board Policy Amendment discussion
           i. FMG (Local) Student Activities --Travel
Subject:
5.  Action items
Subject:
5.A. Consider Consent Agenda
          i.  Minutes of Previous Meeting (s)
         ii.  Financial Report
        iii.  Disbursements
Subject:
5.B. Consider resignation and appoint a replacement for board member - Tammy Schniederjan
Subject:
5.C. Consideration and action relating to settlement of the pending matter: Jacob Palmer V Dalhart ISD, Cause No. 12146 in the 69th District Court in and for Dallam County , Texas
Subject:
5.D. Consider approval of Student Code of Conduct for 2019-2020
Subject:
5.E. Consider approval of additional stipends for 2019-2020
Subject:
5.F. Consider approval of 2019-2020 meal prices
Subject:
5.G. Consider approval of purchases of $25,000 and more
Subject:
5.H. Consider approval to purchase 2 used buses from Fort Elliott CISD
Subject:
5.I. Consider approval of Regional Service Center Contract for 2019-2020
Subject:
5.J. Consider approval of District Improvement Plan for 2019-2020
Subject:
5.K. Matters Related to Personnel
          i. Resignations
         ii. Employment
     
       
Subject:
6. Adjournment

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