July 17, 2017 at 7:00 PM - Regular School Board Meeting
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1. Agenda
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1.A. Call to Order
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1.B. Prayer
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1.C. Recognition of Special Guests and Public Comments
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1.D. 2017-2018 TRS health insurance rates
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1.E. Resignation summary
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1.F. Begin exploring the option of converting the old ag building into a project barn
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2. Action Items
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2.A. Approval of minutes from special board meeting June 13, 2017 and regular board meeting June 19, 2017
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2.B. Approval of monthly bills
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2.C. Approve board report and utilities
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2.D. Approval of 2017-2018 DISD Employee Handbook
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2.E. Discuss and take possible action on allowing Rabe to continue with design plans for new elementary campus
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2.F. Discuss and take possible action on 2017-2018 District Compensation Plan
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2.G. Discuss and take possible action on DED(LOCAL) vacation policy for hourly-wage personnel
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2.H. Discuss and take possible action on the 2017-2018 Student Handbook and Code of Conduct
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2.I. Approval of waste services contract for Deweyville ISD beginning September 1, 2017, ending August 31, 2018
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2.J. Approval of mat service contract for Deweyville ISD beginning September 1, 2017, ending August 31, 2018
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2.K. Approval of plumbing contract for Deweyville ISD beginning September 1, 2017, ending August 31, 2018
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2.L. Approval of HVAC services contract for Deweyville ISD beginning September 1, 2017, ending August 31, 2018
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2.M. Approval of fire extinguisher services contract for Deweyville ISD beginning September 1, 2017, ending August 31, 2018
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2.N. Approval of electrical services contract for Deweyville ISD beginning September 1, 2017, ending August 31, 2018
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2.O. Discuss and take possible action on student insurance plan
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2.P. Approve bank signatures
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2.Q. Approve resolution authorizing the issuance of Deweyville ISD maintenance tax note, taxable series 2017; providing for the payment of such maintenance note; specifying the terms and features of said maintenance note; and resolving other matters incident and related to the issuance, sale, payment, and delivery of said maintenance note.
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3. DISCUSSION: Closed Meeting Texas Government Code Sections 551.072, 551.074, 551.082, 551.0821
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3.A. Personnel matters (551.074) Deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a district officer or employee.
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4. ACTION--PERSONNEL
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5. Adjourn
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