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Meeting Agenda
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I. Call to Order and Establish Quorum
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II. Invocation
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III. Pledges (U.S. Pledge and Texas Pledge)
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IV. Public Comments
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V. Dime Box ISD went to Italy Presentation
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VI. Budget Workshop to Discuss 2024-25 Budget
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VII. Consent Agenda Items
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VII.A. Minutes from Regular Board Meeting: June 20, 2024
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VII.B. Minutes from Special Board Meeting: July 11, 2024
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VII.C. Check Register for Month Ending: June 30, 2024
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VII.D. Monthly Tax Collection Report for Month Ending: June 30, 2024
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VII.E. Budget Summary Report for Month Ending: June 30, 2024
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VII.F. Financial Account Balances
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VII.G. Quarterly Investment Report month Ending June 30, 2024
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VIII. New Business - Items for consideration and possible action
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VIII.A. Consider/Approve Texas A&M AgriLife Extension
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VIII.B. Consider/Approve Discussion of facilities usage
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VIII.C. Consider/Approve Local District of Innovation Plan
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VIII.D. Consider/Approve Updated 24-25 school year calendar
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VIII.E. Consider/Approve Adult Meal Pricing for Breakfast and Lunch
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VIII.F. Consider/Approve Dime Box ISD Election Contract Agreement
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VIII.G. Consider/Approve The Order of General Election November 5, 2024
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VIII.H. Consider/Approve Members of the District of Innovation Committee
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VIII.I. Consider/Approve TASB Risk Management Fund Renewal 2024-2025
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VIII.J. Discuss setting the Date and Time for Public Meeting to Adopt the 24-25 School Budget and set tax rate.
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IX. Information Items
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IX.A. Director of Operations Report
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IX.B. Assistant Principal Report
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IX.C. Principal Report
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IX.D. Superintendent Report
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IX.E. Team of 8 Symposium Friday, August 9, 2024
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X. Closed Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section 551 and Board Policy BEC(Legal)
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X.A. Personnel Matters Gov't Code 551.074, Discussing personnel, hearing complaints against personnel, or to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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X.B. Real Estate
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X.C. Projects & Big Balances
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X.D. Safety
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X.E. Discipline
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XI. Open Session Action on Closed Session Items, as needed:
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XI.A. Vote on items discussed in closed session
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XI.B. Personnel Matters Gov't Code 551.074
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XII. Board Members
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XII.A. Comments from Board Members and requests for reports and information by or from Board Members to Administration
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XII.B. Future Agenda Items
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XIII. Announcements
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XIII.A. Next Regular Board Meeting: August 15, 2024
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XIV. Adjourn
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | July 25, 2024 at 6:00 PM - Regular Board Meeting | |
| Subject: |
Call to Order and Establish Quorum
|
|
| Subject: |
Invocation
|
|
| Subject: |
Pledges (U.S. Pledge and Texas Pledge)
|
|
| Subject: |
Public Comments
|
|
| Subject: |
Dime Box ISD went to Italy Presentation
|
|
| Subject: |
Budget Workshop to Discuss 2024-25 Budget
|
|
| Subject: |
Consent Agenda Items
|
|
| Subject: |
Minutes from Regular Board Meeting: June 20, 2024
|
|
| Subject: |
Minutes from Special Board Meeting: July 11, 2024
|
|
| Subject: |
Check Register for Month Ending: June 30, 2024
|
|
| Subject: |
Monthly Tax Collection Report for Month Ending: June 30, 2024
|
|
| Subject: |
Budget Summary Report for Month Ending: June 30, 2024
|
|
| Subject: |
Financial Account Balances
|
|
| Subject: |
Quarterly Investment Report month Ending June 30, 2024
|
|
| Subject: |
New Business - Items for consideration and possible action
|
|
| Subject: |
Consider/Approve Texas A&M AgriLife Extension
|
|
| Subject: |
Consider/Approve Discussion of facilities usage
|
|
| Subject: |
Consider/Approve Local District of Innovation Plan
|
|
| Subject: |
Consider/Approve Updated 24-25 school year calendar
|
|
| Subject: |
Consider/Approve Adult Meal Pricing for Breakfast and Lunch
|
|
| Subject: |
Consider/Approve Dime Box ISD Election Contract Agreement
|
|
| Subject: |
Consider/Approve The Order of General Election November 5, 2024
|
|
| Subject: |
Consider/Approve Members of the District of Innovation Committee
|
|
| Subject: |
Consider/Approve TASB Risk Management Fund Renewal 2024-2025
|
|
| Subject: |
Discuss setting the Date and Time for Public Meeting to Adopt the 24-25 School Budget and set tax rate.
|
|
| Subject: |
Information Items
|
|
| Subject: |
Director of Operations Report
|
|
| Subject: |
Assistant Principal Report
|
|
| Subject: |
Principal Report
|
|
| Subject: |
Superintendent Report
|
|
| Subject: |
Team of 8 Symposium Friday, August 9, 2024
|
|
| Subject: |
Closed Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section 551 and Board Policy BEC(Legal)
|
|
| Subject: |
Personnel Matters Gov't Code 551.074, Discussing personnel, hearing complaints against personnel, or to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
|
|
| Subject: |
Real Estate
|
|
| Subject: |
Projects & Big Balances
|
|
| Subject: |
Safety
|
|
| Subject: |
Discipline
|
|
| Subject: |
Open Session Action on Closed Session Items, as needed:
|
|
| Subject: |
Vote on items discussed in closed session
|
|
| Subject: |
Personnel Matters Gov't Code 551.074
|
|
| Subject: |
Board Members
|
|
| Subject: |
Comments from Board Members and requests for reports and information by or from Board Members to Administration
|
|
| Subject: |
Future Agenda Items
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|
| Subject: |
Announcements
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|
| Subject: |
Next Regular Board Meeting: August 15, 2024
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|
| Subject: |
Adjourn
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