May 8, 2021 at 9:00 AM - Special Meeting
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I. GENERAL FUNCTIONS
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I.A. Call Meeting to Order
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I.B. Roll Call
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I.C. US Pledge of Allegiance; Texas Pledge of Allegiance; Prayer
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II. PUBLIC COMMENTS (five min. limit)
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III. CONSENT AGENDA
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III.A. Minutes from April 22, 2021.
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IV. NEW BUSINESS AND BOARD ACTION ITEMS
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IV.A. Consideration and possible action on establishing checking accounts for Maintenance and Operations and Student Activities with Chase Bank El Paso to allow for mobile deposit capabilities. Monthly account balances not to exceed FDIC covered amounts.
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IV.B. Consideration and/or possible action on resolution renaming DCISD Cougar Field as Trooper Mike Schulze Field.
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V. EXECUTIVE SESSION:
The Board will enter into a closed meeting to discuss personnel matters, to consult with attorney, to discuss real estate matters, to consider recommendations for hiring of personnel or termination of personnel and other personnel matters under Sec. 551.071, 551.072 and 551.074, Texas Gov. Code. TIME IN: ________________ TIME OUT: _____________ |
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V.A. Discussion of Superintendent's Contract.
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VI. THE BOARD WILL RETURN TO OPEN SESSION TO TAKE APPROPRIATE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
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VI.A. Approval of Superintendent's contract.
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VII. NEXT MEETING DATE: Regular Meeting - Thursday, May 27th at 6:00 PM.
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VIII. ADJOURNMENT
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