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Meeting Agenda
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I. Call to Order:
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II. Attendance:
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III. Invocation:
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IV. Open Forum
Public comments/audience participation: |
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V. COMMUNICATION:
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V.1. Presentations
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V.1.A. Dilley ISD Safety Assessment Report
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V.2. 2015 Bond Construction Update
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V.3. Superintendent's Report
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V.3.A. Future Board Presentations
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V.3.B. Handbooks
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V.3.C. Lone Star Governance Goals
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VI. CONSENT AGENDA
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VI.1. Minutes of Previous Meetings
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VI.2. Budget Reports
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VI.3. Monthly Investment Report
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VI.4. Tax Collection Report
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VI.5. Bills for Payment
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VI.6. Budget Amendments
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VII. BUSINESS
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VII.1. ACTION ITEMS CONTINUED: Items will include consideration, discussion, and possible voting.
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VII.1.A. Call for Dilley ISD November 2018 Board of Trustee Election
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VII.1.B. 2018-19 Communities in Schools
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VII.1.C. Approve the TEA Lone Star Governance Constraints
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VII.1.D. Approve the TEA Lone Star Governance Monitoring Calendar
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VII.1.E. Discuss and Approve Board's Quarterly Progress Tracker
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VII.1.F. Discussion and Possible Action on the Renewal with TASB to Participate in the Risk Management Fund for the 2018-2019 School Year
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VII.1.G. Discussion and Possible Action During the 2018-2019 Budget Work Session
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VII.1.H. Executive Session as Authorized by Section 551.001 et seq. of the Texas Government Code (Open Meetings Act), under the following Provisions: 551.074.
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VII.1.H.1. The Board of Trustees under the authority of Texas Government Code Section 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee to hear complaints or charges against a public officer or employee.
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VII.1.H.2. Pursuant to Texas Government Code §§551.071 and 551.129, the Board will consult with the Board’s legal counsel
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VII.1.H.3. Deliberate regarding the Superintendent's Evaluation pursuant to Code Section 551.074
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VII.1.I. Consideration of items discussed in executive session
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VII.1.I.1. Discussion and Possible Action Regarding the Superintendent's Evaluation and Contract
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 16, 2018 at 6:30 PM - Regular Board Meeting - CANCELLED | |
| Subject: |
I. Call to Order:
|
|
| Subject: |
II. Attendance:
|
|
| Subject: |
III. Invocation:
|
|
| Subject: |
IV. Open Forum
Public comments/audience participation: |
|
| Subject: |
V. COMMUNICATION:
|
|
| Subject: |
V.1. Presentations
|
|
| Subject: |
V.1.A. Dilley ISD Safety Assessment Report
|
|
| Subject: |
V.2. 2015 Bond Construction Update
|
|
| Subject: |
V.3. Superintendent's Report
|
|
| Subject: |
V.3.A. Future Board Presentations
|
|
| Subject: |
V.3.B. Handbooks
|
|
| Subject: |
V.3.C. Lone Star Governance Goals
|
|
| Subject: |
VI. CONSENT AGENDA
|
|
| Subject: |
VI.1. Minutes of Previous Meetings
|
|
| Subject: |
VI.2. Budget Reports
|
|
| Subject: |
VI.3. Monthly Investment Report
|
|
| Subject: |
VI.4. Tax Collection Report
|
|
| Subject: |
VI.5. Bills for Payment
|
|
| Subject: |
VI.6. Budget Amendments
|
|
| Subject: |
VII. BUSINESS
|
|
| Subject: |
VII.1. ACTION ITEMS CONTINUED: Items will include consideration, discussion, and possible voting.
|
|
| Subject: |
VII.1.A. Call for Dilley ISD November 2018 Board of Trustee Election
|
|
| Subject: |
VII.1.B. 2018-19 Communities in Schools
|
|
| Subject: |
VII.1.C. Approve the TEA Lone Star Governance Constraints
|
|
| Subject: |
VII.1.D. Approve the TEA Lone Star Governance Monitoring Calendar
|
|
| Subject: |
VII.1.E. Discuss and Approve Board's Quarterly Progress Tracker
|
|
| Subject: |
VII.1.F. Discussion and Possible Action on the Renewal with TASB to Participate in the Risk Management Fund for the 2018-2019 School Year
|
|
| Subject: |
VII.1.G. Discussion and Possible Action During the 2018-2019 Budget Work Session
|
|
| Subject: |
VII.1.H. Executive Session as Authorized by Section 551.001 et seq. of the Texas Government Code (Open Meetings Act), under the following Provisions: 551.074.
|
|
| Subject: |
VII.1.H.1. The Board of Trustees under the authority of Texas Government Code Section 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee to hear complaints or charges against a public officer or employee.
|
|
| Subject: |
VII.1.H.2. Pursuant to Texas Government Code §§551.071 and 551.129, the Board will consult with the Board’s legal counsel
|
|
| Subject: |
VII.1.H.3. Deliberate regarding the Superintendent's Evaluation pursuant to Code Section 551.074
|
|
| Subject: |
VII.1.I. Consideration of items discussed in executive session
|
|
| Subject: |
VII.1.I.1. Discussion and Possible Action Regarding the Superintendent's Evaluation and Contract
|
|