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August 27, 2015 at 6:30 PM - Regular Meeting

Agenda
I. Call to Order, Roll Call, Declaration of Quorum, and Moment of Silence
II. Public Comment, Open Forum
III. INFORMATION ITEMS/REPORTS
III.A. Superintendent's Report
III.A.1. District Announcements / Information
III.A.2. Staffing
III.A.3. FIRST RATING
Description:  The state's school financial accountability rating system, known as the School Financial Integrity Rating System of Texas (FIRST), ensures that Texas public schools are held accountable for the quality of their financial management practices and that they improve those practices. The system is designed to encourage Texas public schools to better manage their financial resources to provide the maximum allocation possible for direct instructional purposes.
III.B. Campus Administrator Report
III.B.1. State Accountability Reports
III.B.2. Upcoming Programs / Events
III.B.3. School Calendars
III.B.4. Student Activities - Academic & Athletic
III.C. Support Services
III.C.1. Maintenance and Custodial Update
Description:  GAS LINES, AC/HEATING UNITS, BIRDS & BEES, WELLS, GROUNDS,
III.C.2. Transportation
Description:  BUS ROUTES UPDATE (MEMBERSHIP)
III.D. DCISD Appraisal Board Representative Report
III.E. Finance Reports
III.E.1. Tax Collection
III.E.2. Bank Statements
III.E.3. FINANCIAL  REPORTS
III.E.4. FIRST PUBLIC- LONESTAR INVESTMENT POOL
III.F. FROST
IV. CONSENT AGENDA ITEMS
IV.A. Approval of Minutes: Regular Meeting July 23, 2015
IV.B. Approval of Minutes: Special Meeting August 8, 2015 
Description:  Budget & Tax Rate Training
IV.C. Approve Agreement Contract with Dr. Douglas L. Karr for Financial Consulting Services for the 15-16 year.
IV.D. Acceptance of the Appraisal Roll and Certified Tax Roll for 2015
IV.E. Financial Benefit Service Agreement
V. Board Agenda Items
V.A. Consideration of and Possible Action on Budget Amendments to the 2014-2015 school year budget
V.B. Consideration of and Possible Action on the proposed Maintenance and Operations Tax Rate for school year 2015-2016
V.C. Consideration of and Possible Action on the proposed General and Food Service Budgets for the school year 2015-2016
V.D. Consideration on and Possible Action on Housing Contracts
V.E. Consideration and Possible Action on District Special Education Services
V.E.1. Speech
V.E.2. Diagnostician
V.E.3. Occupational and Physical Therapy Providers
V.F. Consideration of and Possible Action on School Board Vacancy
VI. Personnel (Resignations, Assignments, Terminations)
VI.A. Professional Staff Resignations
VI.B. Professional Staff Contract Offers
VI.C. Support Staff Positions
VII. Comments from Board Members
VIII. Confirmation of Next Meeting Date
Description:  September 15, 2014
VIII.A. September 17, 2015 @ 6:00 PM
IX. Adjournment
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