January 23, 2025 at 6:00 PM - Regular Board Meeting
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Call to Order and Establish Quorum
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Invocation
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Pledges (U.S. Pledge and Texas Pledge)
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Public Hearing:
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2023-2024 TAPR Report: Presented by Candi Becker
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Public Comments
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Public Hearing: Overview of School F.I.R.S.T. (Financial Integrity Rating System of Texas)
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Public Comments
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LASO Cycle 3 Consolidated Grant
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Targeted Improvement Action Plan
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Teacher Incentive Allotment (TIA)
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Information Items
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Maintenance/Transportation Report
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Business Manager Report
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2024-2025 Texas Summer Mandate
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Assessment Report
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Principal Report
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Superintendent Report
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Recognitions
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Dime Box ISD Board of Trustees
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Consent Agenda Items
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Minutes from Regular Board Meeting: November 20, 2024
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Check Register for Month Ending: December 31, 2024
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Monthly Tax Collection Report for Month Ending: December 31, 2024
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Budget Summary Report for Month Ending: December 31, 2024
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Financial Account Balances
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Quarterly Investment Report Month Ending December 31, 2024
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Consider/Approve Update 124
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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 |
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New Business - Items for consideration and possible action
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Consider/Approve Annual Financial Audit (year-end August 31, 2024)
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Consider/Approve Application for Teacher Incentive Allotment (TIA)
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Consider/Approve Superintendent's evaluation and contract
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Closed Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section 551 and Board Policy BEC(Legal)
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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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Real Estate
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Projects & Big Balances
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Safety
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Discipline
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Open Session Action on Closed Session Items, as needed:
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Personnel Matters Gov't Code 551.074
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Board Members
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Comments from Board Members and requests for reports and information by or from Board Members to Administration
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Future Agenda Items
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Announcements
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Next Regular Board Meeting: February 20, 2025
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Adjourn
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