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

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
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