June 17, 2024 at 6:00 PM - DeKalb ISD Regular Meeting
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Call Meeting to Order
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Roll Call
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Prayer
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Pledge of Allegiance
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Action Items
The 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) |
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1. Executive Session
The Board may be called into Executive session in accordance with the Texas Open Meeting Act, Government Code Chapter 551 Subchapter D and E.
Description:
The Board may be called into Executive session in accordance with the Texas Open Meeting Act, Government Code Chapter 551 Subchapter D and E.
Sec. 551.071 CONSULTATION WITH ATTORNEY Sec. 551.072 DELIBERATION REGARDING REAL PROPERTY Sec. 551.073 DELIBERATION REGARDING PROSPECTIVE GIFT Sec. 551.074 PERSONNEL MATTERS Sec. 551.075 CONFERENCE RELATING TO INVESTMENTS AND POTENTIAL INVESTMENTS ATTENDED BY BOARD OF TRUSTEES OF TEXAS GROWTH FUND Sec. 551.076 DELIBERATION REGARDING SECURITY DEVICES OR SECURITY AUDITS Sec. 551.077 AGENCY FINANCED BY FEDERAL GOVERNMENT Sec. 551.082 SCHOOL CHILDREN; SCHOOL DISTRICT EMPLOYEES; DISCIPLINE MATTER OR COMPLAINT Sec. 551.083 CERTAIN SCHOOL BOARDS; CLOSED MEETING REGARDING CONSULTATION WITH REPRESENTATIVE OF EMPLOYEE GROUP Sec. 551.084 INVESTIGATION; EXCLUSION OF WITNESS FROM HEARING Sec. 551.086 CERTAIN PUBLIC POWER UTILITIES: COMPETITIVE MATTERS Sec. 551.087 DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS; CLOSED MEETING Sec. 551.088 DELIBERATION REGARDING TEST ITEM Sec. 551.089 DELIBERATION REGARDING SECURITY DEVICES OR SECURITY AUDITS |
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Open Forum
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Action Items
The 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) |
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1. Consent Agenda
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1.a. Financial Statements / Bills
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1.b. Approval of Minutes
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1.c. Personnel
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2. Consideration / Approval of Hiring Bowie County Elections Office in the Event of a November 2024 School Board Election
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3. Consideration / Approval of the Time Warrant Contract for the Loan to Complete the Locker Room Addition at the Competition Gym
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4. Consideration / Approval of TASB Policy Update 123
BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION BBFA(LOCAL): ETHICS - CONFLICT OF INTEREST DISCLOSURES CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL CQC(LOCAL): TECHNOLOGY RESOURCES - EQUIPMENT DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION EF(LOCAL): INSTRUCTIONAL RESOURCES EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS, EFB(LOCAL): INSTRUCTIONAL RESOURCES - LIBRARY MATERIALS FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES GF(LOCAL): PUBLIC COMPLAINTS |
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5. Consideration / Approval of the Fine Arts Waiver for Middle School
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6. Consideration / Approval of Appointment of a Replacement Trustee for DeKalb ISD Board to Fill the Vacated District 2 Position for a Term to Extend Until the Next Board of Trustee Election in November, 2024.
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Information Items
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1. Superintendent Report
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2. Chief Financial Officer Report
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3. Chief Instructional Officer Report
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4. Principals Report
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Action Items
The 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) |
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1. Executive Session
The Board may be called into Executive session in the Superintendent's office, in accordance with the Texas Open Meeting Act, Government Code Chapter 551 Subchapter D and E.
Description:
Executive Session
The Board may be called into Executive session in accordance with the Texas Open Meeting Act, Government Code Chapter 551 Subchapter D and E. Sec. 551.071 CONSULTATION WITH ATTORNEY Sec. 551.072 DELIBERATION REGARDING REAL PROPERTY Sec. 551.073 DELIBERATION REGARDING PROSPECTIVE GIFT Sec. 551.074 PERSONNEL MATTERS Sec. 551.075 CONFERENCE RELATING TO INVESTMENTS AND POTENTIAL INVESTMENTS ATTENDED BY BOARD OF TRUSTEES OF TEXAS GROWTH FUND Sec. 551.076 DELIBERATION REGARDING SECURITY DEVICES OR SECURITY AUDITS Sec. 551.077 AGENCY FINANCED BY FEDERAL GOVERNMENT Sec. 551.082 SCHOOL CHILDREN; SCHOOL DISTRICT EMPLOYEES; DISCIPLINE MATTER OR COMPLAINT Sec. 551.083 CERTAIN SCHOOL BOARDS; CLOSED MEETING REGARDING CONSULTATION WITH REPRESENTATIVE OF EMPLOYEE GROUP Sec. 551.084 INVESTIGATION; EXCLUSION OF WITNESS FROM HEARING Sec. 551.086 CERTAIN PUBLIC POWER UTILITIES: COMPETITIVE MATTERS Sec. 551.087 DELIBERATION REGARDING ECONOMIC DEVELOPMENT NEGOTIATIONS; CLOSED MEETING Sec. 551.088 DELIBERATION REGARDING TEST ITEM Sec. 551.089 DELIBERATION REGARDING SECURITY DEVICES OR SECURITY AUDITS Sec. 551.101 REQUIREMENT TO FIRST CONVENE IN OPEN MEETING Sec. 551.102 REQUIREMENT TO VOTE OR TAKE ACTION IN OPEN MEETING Sec. 551.103 CERTIFIED AGENDA OR RECORDING REQUIRED Sec 551.104 CERTIFIED AGENDA OR RECORDING ; PRESERVATION; DISCLOSURE |
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Adjourn
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