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I. Call to Order, Roll Call, Declaration of Quorum, and Moment of Silence
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II. Public Comments, Open Forum
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III. Information Items / Reports
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III.A. Superintendent's Report
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III.A.1. District Announcements / Information
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III.A.2. Department Of Public Safety - Mike Shultz
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III.B. Campus Administrator Report
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III.B.1. Student Activities- Academic
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III.B.1.a. 1. Elementary/Jr. High Results
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III.B.1.b. Study Island
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III.B.2. Upcoming Programs / Events
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III.B.2.a. School Calendars
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III.B.3. Athletics
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III.B.3.a. All District / All Region Football
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III.B.3.b. Basketball
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III.C. DCISD Appraisal Board Representative Report
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III.D. Finance Reports
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III.D.1. Tax Reports
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III.D.2. Bank Statements
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III.D.2.a. M&O Fund
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III.D.2.b. Student Organization Fund
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III.D.2.c. FIRST Public Lone Star Investment Reports
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III.D.2.d. FROST SECURITIES
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III.D.2.e. Check Register Review
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IV. Consent Agenda
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IV.A. Board Continuing Education Credits Progress Report
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IV.A.1. Saturday January 23, 2016 @ Cattlemen's 8:00 am to 2:00 pm
Thursday February 18, 2016 @ 5:00 pm before Regular Board Meeting- Team Building Calendar for ESC 19 trainings. |
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IV.B. Approval of Minutes: November 19, 2015
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V. Board Agenda Items
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V.A. Consideration and Possible Action on 2014-2015 Annual School District Financial Audit Report
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V.B. Consideration and Possible Action on approving Superintendent and District Legal Counsel to draft and send letter to governmental entities in regards to State Highway 62/180
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VI. Personnel (Resignations, Assignments, Terminations)
Description:
Closed (Executive) Session:
If necessary, the Board of Trustees will convene in closed session for the
purposes permitted by Texas Government Code 551.074, discussion of appointment,
or duties of public employee. No action will be taken during closed
session; action, if any, will be in open session.
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VII. Comments from Board Members
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VIII. Confirmation of Next Meeting Date
Description:
January 21, 2016 @ 6:00 pm
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IX. Adjournment
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