June 21, 2005 at 6:00 PM - Regular
Agenda |
---|
1. Call Meeting to order.
|
2. Roll call and establish quorum.
|
3. Pledge of allegiance.
|
4. Board recognitions.
|
4.A. Recognition of Paraprofessional
Description:
For meeting the Title I, Part A requriement mandated by the No Child Left Behind (NCLB) Act of 2002 for instructional paraprofessionals.
|
5. Public Forum.
|
6. Curriculum, Instruction and Assessment: Dr. Deborah Dobie.
|
6.A. PowerPoint presentation - TAKS results
|
7. Finance/Maintenance: Mr. Estanislado Martinez.
|
7.A. Discussion and action to appropriate $100,000 from WADA funds to be used to fund the 90% reimburseable share of the eRate 7 expense.
|
7.B. Discussion and action on the proposed concession stand/bathroom facility for the Frank Carter Stadium and the approval of the proposed engineering and architect contract.
|
7.C. Discussion and action to approve the proposed budget for the Dimmit Central Appraisal District for the 2006 year.
|
7.D. Maintenance update.
|
7.E. PowerPoint presentation - Child nutrition program report.
|
7.F. Resolution to send notice to Dimmit County of proposed termination of inter-local agreement.
|
7.G. Resolution to send notice to Maverick County of proposed termination of inter-local agreement.
|
8. Personnel and Policy Issues: Mr. Jose Tobias.
|
8.A. Board Policies - PowerPoint Presentation.
|
8.B. Action to approve dress code- PowerPoint Presentation.
|
8.C. Adopt local policies in Localized Policy Manual Update 75.
|
8.D. Action to approve the submission of Title I, Migrant, Title IV and Title V grant applications.
|
9. Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:
|
9.A. 551.074 - Discussion of personnel vacancies, employment, transfer, resignations, terminations for 2005-2006 school year.
|
9.B. 551.074 - Discussion on recommendation to fill the positions of Dyslexia Teacher, Assistant Principal(s), Special Program Director (formally ESL Director), Athletic Trainer, Principal, Elementary Teacher(s), High School Teacher, Director of Technology.
|
9.C. 551.071- Private consulation with board's attorney - construction matters.
|
9.D. 551.071 - Private consultation with board's attorney - monthly update on pending litigation.
|
10. Appropriate action for executive session items.
|
10.A. Appropriate action on item #8 A
|
10.B. Appropriate action on item #8 B
|
10.C. Appropriate action on item #8 C
|
11. Consent Agenda.
|
11.A. Consideration of minutes.
|
11.A.1. Regular Meeting of May 17, 2005.
|
11.B. Finance/Construction: Mr. Estanislado Martinez
|
11.B.1. Tax office report for months ending April 30, 2005 and May 31, 2005.
|
11.B.2. Action to approve budget changes.
|
11.B.3. Action to approve accounts payable for May 31, 2005.
|
11.B.4. Action to approve the student athletic insurance bid.
|
11.B.5. Action to approve the instructional bid.
|
11.B.6. Action to approve the auto supply bid.
|
12. Superintendent's Report.
|
12.A. Athletic participation report.
|
13. Adjournment.
|