July 19, 2005 at 6:00 PM - Regular
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1. Call Meeting to order.
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2. Roll call and establish quorum.
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3. Pledge of allegiance.
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4. Board recognitions.
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5. Public Forum.
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6. Curriculum, Instruction and Assessment: Dr. Deborah Dobie.
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6.A. PowerPoint presentation - TPRI
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6.B. PowerPoint presentation - Stanford 10
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7. Finance/Maintenance: Mr. Estanislado Martinez.
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7.A. Discussion and action to approve the proposed budget for the Dimmit Central Appraisal District for the 2006 year.
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7.B. Discussion and action to renew Global Training Academy, Inc. contract.
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7.C. Discussion and action to approve the reimbursement to the Texas Education Agency that has resulted from the sale of WADA.
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7.D. Discussion and review of financial statements for the month of June 2005.
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7.E. Donation of Vehicles from the City of Carrizo Springs.
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7.F. Maintenance update.
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8. Personnel and Policy Issues: Mr. Jose Tobias.
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8.A. Board Policies - Attendance PowerPoint presentation.
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8.B. Student Code of Conduct
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8.C. Athletic Director - Full time responsibilities
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9. Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:
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9.A. 551.074 - Discussion of personnel vacancies, employment, transfer, resignations, terminations for 2005-2006 school year.
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9.B. 551.074 - Discussion on recommendation to fill the position(s) of teacher and athletic director.
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9.C. 551.071 - Private consulation with board's attorney - construction matters.
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9.D. 551.071 - Private consultation with board's attorney - monthly update on pending litigation.
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10. Appropriate action for executive session items.
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11. Consent Agenda.
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11.A. Consideration of minutes.
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11.A.1. Special Meeting of June 6, 2005
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11.A.2. Regular Meeting of June 21, 2005.
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11.B. Finance/Construction: Mr. Estanislado Martinez
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11.B.1. Tax office report as of June 22, 2005.
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11.B.2. Quarterly Investment Report
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11.B.3. Action to approve budget changes.
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11.B.3.a. Action to approve budget change - Flying G Ranch
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11.B.3.b. Action to approve budget amendments
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11.B.4. Action to approve accounts payable for June 30, 2005.
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11.B.5. Budget Quarterly Summary Report for quarter ending June 30, 2005.
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11.B.6. Action to approve the fall athletic football bid.
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11.B.7. Action to approve the resolution with ESC 2 to join their Cooperative Purchasing Network.
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12. Superintendent's Report.
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12.A. School year 2005-2006 planning.
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13. Adjournment.
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