Agenda |
---|
I. Call to Order, Roll Call, Declaration of Quorum, and Moment of Silence
|
II. Public Comment, Open Forum
|
III. Declaring Results of Election for Board of Trustees
|
IV. Oath of Office for Incoming Board Members
|
IV.A. Certificate of Election
|
IV.B. Statement of Elected Officer
|
IV.C. Oath of Office for Incoming Board Members
|
V. Perdue, Brandon, Fielder, Collins, & Mott Report
|
VI. Board Officers to be Reorganized
|
VI.A. Election of Board President
|
VI.B. Election of Board Vice-President
|
VI.C. Election of Board Secretary
|
VII. Information Items / Reports
|
VII.A. Superintendent's Report
|
VII.A.1. Student Activities - Academic & Athletic
|
VII.A.1.a. Calendars
|
VII.A.2. Board Training
|
VII.A.2.a. TASA/TASB Convention October 2-4, 2015 Austin Convention Center
|
VII.A.3. Buildings and Grounds
|
VII.B. DCISD Appraisal Board Representative Report
|
VII.C. Finance Reports
|
VII.C.1. Tax Reports
|
VII.C.2. FIRST Public Lone Star Investment Report
|
VII.C.3. FROST Bank Report
|
VII.D. Check Register Review
|
VIII. Consent Agenda Items
|
VIII.A. Approval of Minutes: April 16, 2015
|
VIII.B. Education Service Center Region 19 PEIMS Cooperative
|
VIII.C. Conflict of Interest Disclosure Form
|
VIII.D. TASB Board of Directors for Region 19, Position B Nominations.
|
VIII.E. ESC 19 Migrant Education Program Shared Services Arrangement 2015-2016
|
IX. Board Agenda Items
|
IX.A. Consideration and Possible Action on District Technology Needs
|
IX.B. Consideration and Possible Action on ESC 11 Business Support Services Contract
|
IX.C. Consideration and Possible Action on ESC 11 Benefits Cooperative Interlocal Agreement Resolution and Agreement
|
IX.D. 2015-2016 Professional / Support Staff Salaries
|
IX.E. 2015-2016 Extra Duty Stipends
|
IX.F. Personnel (Resignations, Assignments, Terminations)
|
IX.F.1. Consideration and Possible Action on Acceptance of Teacher Resignations
|
IX.F.2. Consideration of and Possible Action on Professional Employment Contracts for 15-16 School Year.
Description:
These will be new employees to the district as of August 2015.
|
IX.G. TASB Update 102
|
X. Comments from Board Members
|
XI. Confirmation of Next Meeting Date June 19, 2015
|
XII. Adjournment
|