|
Meeting Agenda
|
|---|
|
I. Call to Order and Establish Quorum
|
|
II. Invocation
|
|
III. Pledges (U.S. Pledge and Texas Pledge)
|
|
IV. Public Hearing:
|
|
IV.A. 2023-2024 TAPR Report: Presented by Candi Becker
|
|
IV.A.1. Public Comments
|
|
IV.B. Public Hearing: Overview of School F.I.R.S.T. (Financial Integrity Rating System of Texas)
|
|
IV.B.1. Public Comments
|
|
IV.C. LASO Cycle 3 Consolidated Grant
|
|
IV.D. Targeted Improvement Action Plan
|
|
IV.E. Teacher Incentive Allotment (TIA)
|
|
V. Information Items
|
|
V.A. Maintenance/Transportation Report
|
|
V.B. Business Manager Report
|
|
V.B.1. 2024-2025 Texas Summer Mandate
|
|
V.C. Assessment Report
|
|
V.D. Principal Report
|
|
V.E. Superintendent Report
|
|
VI. Recognitions
|
|
VI.A. Dime Box ISD Board of Trustees
|
|
VII. Consent Agenda Items
|
|
VII.A. Minutes from Regular Board Meeting: November 20, 2024
|
|
VII.B. Check Register for Month Ending: December 31, 2024
|
|
VII.C. Monthly Tax Collection Report for Month Ending: December 31, 2024
|
|
VII.D. Budget Summary Report for Month Ending: December 31, 2024
|
|
VII.E. Financial Account Balances
|
|
VII.F. Quarterly Investment Report Month Ending December 31, 2024
|
|
VII.G. Consider/Approve Update 124
|
|
VII.G.1. CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS
CDA(LOCAL): OTHER REVENUES - INVESTMENTS CY(LOCAL): INTELLECTUAL PROPERTY DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES |
|
VIII. New Business - Items for consideration and possible action
|
|
VIII.A. Consider/Approve Annual Financial Audit (year-end August 31, 2024)
|
|
VIII.B. Consider/Approve Application for Teacher Incentive Allotment (TIA)
|
|
VIII.C. Consider/Approve Superintendent's evaluation and contract
|
|
IX. Closed Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section 551 and Board Policy BEC(Legal)
|
|
IX.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.
|
|
IX.B. Real Estate
|
|
IX.C. Projects & Big Balances
|
|
IX.D. Safety
|
|
IX.E. Discipline
|
|
X. Open Session Action on Closed Session Items, as needed:
|
|
X.A. Personnel Matters Gov't Code 551.074
|
|
XI. Board Members
|
|
XI.A. Comments from Board Members and requests for reports and information by or from Board Members to Administration
|
|
XI.B. Future Agenda Items
|
|
XII. Announcements
|
|
XII.A. Next Regular Board Meeting: February 20, 2025
|
|
XIII. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | January 23, 2025 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 Hearing:
|
|
| Subject: |
2023-2024 TAPR Report: Presented by Candi Becker
|
|
| Subject: |
Public Comments
|
|
| Subject: |
Public Hearing: Overview of School F.I.R.S.T. (Financial Integrity Rating System of Texas)
|
|
| Subject: |
Public Comments
|
|
| Subject: |
LASO Cycle 3 Consolidated Grant
|
|
| Subject: |
Targeted Improvement Action Plan
|
|
| Subject: |
Teacher Incentive Allotment (TIA)
|
|
| Subject: |
Information Items
|
|
| Subject: |
Maintenance/Transportation Report
|
|
| Subject: |
Business Manager Report
|
|
| Subject: |
2024-2025 Texas Summer Mandate
|
|
| Subject: |
Assessment Report
|
|
| Subject: |
Principal Report
|
|
| Subject: |
Superintendent Report
|
|
| Subject: |
Recognitions
|
|
| Subject: |
Dime Box ISD Board of Trustees
|
|
| Subject: |
Consent Agenda Items
|
|
| Subject: |
Minutes from Regular Board Meeting: November 20, 2024
|
|
| Subject: |
Check Register for Month Ending: December 31, 2024
|
|
| Subject: |
Monthly Tax Collection Report for Month Ending: December 31, 2024
|
|
| Subject: |
Budget Summary Report for Month Ending: December 31, 2024
|
|
| Subject: |
Financial Account Balances
|
|
| Subject: |
Quarterly Investment Report Month Ending December 31, 2024
|
|
| Subject: |
Consider/Approve Update 124
|
|
| Subject: |
CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS
CDA(LOCAL): OTHER REVENUES - INVESTMENTS CY(LOCAL): INTELLECTUAL PROPERTY DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES |
|
| Subject: |
New Business - Items for consideration and possible action
|
|
| Subject: |
Consider/Approve Annual Financial Audit (year-end August 31, 2024)
|
|
| Subject: |
Consider/Approve Application for Teacher Incentive Allotment (TIA)
|
|
| Subject: |
Consider/Approve Superintendent's evaluation and contract
|
|
| 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: |
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
|
|
| Subject: |
Announcements
|
|
| Subject: |
Next Regular Board Meeting: February 20, 2025
|
|
| Subject: |
Adjourn
|
|