May 21, 2015 at 6:00 PM - Regular Meeting

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. 

IX.G. TASB Update 102

X. Comments from Board Members

XI. Confirmation of Next Meeting Date June 19, 2015

XII. Adjournment