January 15, 2024 at 6:15 PM - Regular Board Meeting
Agenda |
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I. CALL TO ORDER
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II. PLEDGE OF ALLEGIANCE AND INVOCATION
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III. DISTRICT RECOGNITION
Presenter:
Rick Martinez
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III.A. School Board Recognition
Presenter:
Rick Martinez
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III.B. Volleyball
Presenter:
Megan David
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III.C. All District Honors - Football
Presenter:
Daniel Fontenot
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III.D. FFA
Presenter:
Lexi Carroll
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III.E. District and Regional Qualifiers - Cross Country
Presenter:
Lexi Carroll
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III.F. UIL Academic Team - Jr. High
Presenter:
Cody Hogan
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III.G. Student Council - Jr. High
Presenter:
Cody Hogan
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IV. PUBLIC DISCUSSION
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V. ROUTINE MATTERS
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V.A. Minutes
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V.B. Monthly Financial Information
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V.B.1. Financial Report
The Commissioners Court gave $60,000 to help with the expenses of running the community Adult Learning Center at the Yoakum County Family Literacy this month. DCHS One Act received a $1000 donation from the Yoakum County Connection this month.
Presenter:
Kristi Ivy
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V.B.2. Investments
Presenter:
Kristi Ivy
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V.C. Report Information
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V.C.1. Enrollment Report
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V.C.2. Excalibur Report
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V.C.3. Utilities Report
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VI. NEW BUSINESS/ACTION ITEMS
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VI.A. Consideration/Approval of the Following:
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VI.A.1. Consideration of Contribution to Yoakum County Livestock Show Participants
Presenter:
Rick Martinez
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VI.A.2. 2024-2025 West Texas Food Service Cooperative Interlocal Agreement
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VI.A.3. Consider and possible action to order a General Election for the election of two (2) at-large School Board Trustees to be held on May 4, 2024.
Presenter:
Rick Martinez
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VI.A.4. Consider Board approval of the Notice and Order of General Election for Early Voting and for Election Day.
Considerar la aprobación del Consejo del Aviso y la Orden de convocatoria de elecciones generales para la votación adelantada y para el día de las elecciones.
Presenter:
Rick Martinez
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VI.A.5. Consider and possible approval of Resolution to conduct a joint election on May 4, 2024, with the City of Denver City.
Considerar y posible aprobación de la Resolución para realizar una elección conjunta el 4 de mayo de 2024 con la Ciudad de Denver City.
Presenter:
Rick Martinez
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VI.A.6. Consider and possible approval of the Joint Election Contract with City of Denver City for 2024 elections.
Considerar y posible aprobación del Contrato de Elección Conjunta con la Ciudad de Denver City para las elecciones de 2024.
Presenter:
Rick Martinez
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VI.A.7. Consider and possible approval to appoint Lupe Brown, to serve as Joint Elections Officer.
Considerar y posible aprobación el nombramiento de Lupe Brown para desempeñar el cargo de funcionaria electoral conjunta.
Presenter:
Rick Martinez
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VI.A.8. Consider and possible approval to appoint Lupe Brown to serve as the Joint Early Voting Clerk.
Considerar y posible aprobación el nombramiento de Lupe Brown para desempeñar el cargo de secretaria electoral conjunta para la votación adelantada.
Presenter:
Rick Martinez
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VI.A.9. Consider and possible approval to appoint the Denver City – City Hall located at 102 W. 3rd St., Denver City, Texas, as the main early voting polling place.
Consideración y posible aprobación para designar al Ayuntamiento de Denver City ubicado en 102 W. 3rd St., Denver City, Texas, como el lugar principal de votación anticipada.
Presenter:
Rick Martinez
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VI.A.10. Motion to extend the Superintendent's contract. 3-year contract through 2026-2027.
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VI.B. Personnel Items (May go into closed session on any item in this section as permitted by Gov't Code
§551.074 - Personnel Matters) |
VI.B.1. New Hires
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VI.B.2. Resignations
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VI.B.3. Terminations
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VI.B.4. Reassignments
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VII. SUPERINTENDENT'S REPORT
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VII.A. Discussion of Items with the Board
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VII.A.1. Discuss All District Administrators' Performance (May go into closed session on any item in the section as permitted by Gov't Code §551.074 - Personnel Matters)
Presenter:
Rick Martinez
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VIII. ACTION AFTER RECONVENING IN OPEN SESSION ( IF NEEDED)
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IX. FUTURE BUSINESS
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IX.A. Public Hearing - TAPR and Regular February Board Meeting - February 19, 2024
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IX.B. Administrators' Contracts
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IX.C. 2022-2023 Financial Audit - Bennett Bennett & Trice, PLLC
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X. ADJOURN
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