August 19, 2019 at 7:00 PM - Regular Meeting

Prayer

Recognition of Special Guest

Open Forum

Call Meeting to Order

Roll Call

New Business

1. Propose 2019-2020 DeKalb ISD Tax Rate

2. Approve Bowie County 4-H Adjunct Faculty Request and Resolution for the 2019-2020 school year.

3. Update Signature cards for School's Bank Accounts.

4. “Consideration of additions/revisions/deletions of (LOCAL) policies reflected in the
summary of recommendations resulting from the Policy Review session conducted on
April 23, 2019, as prepared by TASB Policy Service (see attached list).” - AE Local - Educational Philosophy, AF Local - Innovation Districts, BBB Local - Board Members Elections, BQA Local - Planning and Decision-making process - District Level, BQB Local - Planning and decision making - Campus level,CCGA Local - AD Valorem Taxes - Exemptions and Payments, DBA Local - Employment requirements and Restrictions - Credentials and Records, DCA Local - Employment practices - Probationary Contracts, DCB Local - Employment Practices - Term Contracts, DEA Local - Compensation and Benefits - Compensation Plan, DEAB Local - Compensation Plan, Wage and Hour Laws, DFBB Local - Term Contracts - Nonrenewal, DK Local - Assignment and schedules, DNA Local - Professional Development - Required Staff Development, DNB Local - Performance Appraisal - Evaluation on Campus Administrators, EB Local - School Year, EEB Local - Instructional Arrangements - Class Sizes, EHAD Local - Basic Instructional Program - Elective Instruction, EHBG Local - Special Programs - Prekindergarten, FEC Local - Attendance - Attendance for Credit, FFAC Local - Wellness and Health Services - Medical Treatment, FMF Local - Student Activities - Contests and Competition, FO Local - Student Discipline, GKD Local - Community Relations - Nonschool use of school Facilities,

5. Discussion over the proposed 2019-2020 School Budget.

5.a. 2019-20 Proposed Budget

Executive Session Government Code 551.074 - Discussion of Personnel
                                                             

Return from Executive Session

Action ItemsThe subjects to be discussed or considered or upon which any formal action may be taken are as follows:  (Items do not have to be taken in the same order as shown on this meeting notice) 

1. Consent Agenda

1.a. Approval of Minutes

1.b. Budget Amendements

2. Information Items

2.a. Instructional Report

2.b. Financial Report/Bills

2.c. Curriculum Report

2.d. Principal's Report

2.e. Superintendent Report

Adjourn