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Meeting Agenda
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I. Call to Order
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II. Roll Call
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III. Recognize Guests or Committees Calling on the Board
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III.A. Recognize State Qualifiers from UIL Academics, Choir, FFA, Cross Country and Track, along with their Coaches and Sponsors
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IV. Public Hearing
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V. Consent Agenda
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V.A. Approve minutes of previous meetings
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V.B. Director of Finance - Report
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V.B.1. Check Register
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V.B.2. Review financial statements
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V.B.3. Consider acceptance of donations
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VI. New Business
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VI.A. Principal's Reports
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VI.B. Review annual Comprehensive Needs Assessment (CNA)
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VI.C. State Compensatory Education Evaluation 2018-19
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VI.D. Consider Instructional Materials Allotment and TEKS Certification, 2019-20
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VI.E. Consider 2020 Proposed Budgets for DCAD
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VI.F. Consider donation of plasma cutter to Vocational Agriculture Department from ESAB North America
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VI.G. Consider Interlocal Agreement with Region 8 ESC to participate in The Interlocal Purchasing System (TIPS)
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VI.H. Consider approval of budget amendments
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VI.I. Accept resignation of current Trustee
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VI.J. Superintendent's Report
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VI.J.1. District Construction/Maintenance Update
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VI.J.2. Review dates for Superintendent Appraisal workshop and regular meeting in June
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VI.J.3. Superintendent/Board Training Update
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VI.K. Student Issues
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VI.L. Personnel
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VI.L.1. Consider Professional and At-Will Staff Salary Increases for 2019-20
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VI.L.2. Resignations and New Employment
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VII. 2019-20 Budget Workshop
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VII.A. Review 2019-20 preliminary budget and proposed tax rates
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VII.B. Consider proposed M&O and I&S tax rates for 2019-20
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VIII. Adjourn
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Agenda Item Details
Reload Your Meeting
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||
|---|---|---|
| Meeting: | May 28, 2019 at 6:00 PM - Regular | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Roll Call
|
|
| Subject: |
III. Recognize Guests or Committees Calling on the Board
|
|
| Subject: |
III.A. Recognize State Qualifiers from UIL Academics, Choir, FFA, Cross Country and Track, along with their Coaches and Sponsors
|
|
| Subject: |
IV. Public Hearing
|
|
| Subject: |
V. Consent Agenda
|
|
| Subject: |
V.A. Approve minutes of previous meetings
|
|
| Subject: |
V.B. Director of Finance - Report
|
|
| Subject: |
V.B.1. Check Register
|
|
|
Attachments:
|
||
| Subject: |
V.B.2. Review financial statements
|
|
|
Attachments:
|
||
| Subject: |
V.B.3. Consider acceptance of donations
|
|
| Subject: |
VI. New Business
|
|
| Subject: |
VI.A. Principal's Reports
|
|
|
Attachments:
|
||
| Subject: |
VI.B. Review annual Comprehensive Needs Assessment (CNA)
|
|
|
Attachments:
|
||
| Subject: |
VI.C. State Compensatory Education Evaluation 2018-19
|
|
| Subject: |
VI.D. Consider Instructional Materials Allotment and TEKS Certification, 2019-20
|
|
| Subject: |
VI.E. Consider 2020 Proposed Budgets for DCAD
|
|
| Subject: |
VI.F. Consider donation of plasma cutter to Vocational Agriculture Department from ESAB North America
|
|
| Subject: |
VI.G. Consider Interlocal Agreement with Region 8 ESC to participate in The Interlocal Purchasing System (TIPS)
|
|
| Subject: |
VI.H. Consider approval of budget amendments
|
|
| Subject: |
VI.I. Accept resignation of current Trustee
|
|
| Subject: |
VI.J. Superintendent's Report
|
|
| Subject: |
VI.J.1. District Construction/Maintenance Update
|
|
| Subject: |
VI.J.2. Review dates for Superintendent Appraisal workshop and regular meeting in June
|
|
| Subject: |
VI.J.3. Superintendent/Board Training Update
|
|
| Subject: |
VI.K. Student Issues
|
|
| Subject: |
VI.L. Personnel
|
|
| Subject: |
VI.L.1. Consider Professional and At-Will Staff Salary Increases for 2019-20
|
|
| Subject: |
VI.L.2. Resignations and New Employment
|
|
| Subject: |
VII. 2019-20 Budget Workshop
|
|
| Subject: |
VII.A. Review 2019-20 preliminary budget and proposed tax rates
|
|
| Subject: |
VII.B. Consider proposed M&O and I&S tax rates for 2019-20
|
|
| Subject: |
VIII. Adjourn
|
|
