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December 17, 2015 at 6:00 PM - Regular Meeting

Agenda
I. Call to Order, Roll Call, Declaration of Quorum, and Moment of Silence
II. Public Comments, Open Forum
III. Information Items / Reports
III.A. Superintendent's Report
III.A.1. District Announcements / Information
III.A.2. Department Of Public Safety - Mike Shultz
III.B. Campus Administrator Report
III.B.1. Student Activities- Academic 
III.B.1.a. 1. Elementary/Jr. High Results
III.B.1.b. Study Island
III.B.2. Upcoming Programs / Events
III.B.2.a. School Calendars
III.B.3. Athletics
III.B.3.a. All District / All Region Football
III.B.3.b. Basketball 
III.C. DCISD Appraisal Board Representative Report
III.D. Finance Reports
III.D.1. Tax Reports
III.D.2. Bank Statements
III.D.2.a. M&O Fund
III.D.2.b. Student Organization Fund
III.D.2.c. FIRST Public Lone Star Investment Reports
III.D.2.d. FROST SECURITIES
III.D.2.e. Check Register Review
IV. Consent Agenda
IV.A. Board Continuing Education Credits Progress Report
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.
IV.B. Approval of Minutes: November 19, 2015
V. Board Agenda Items
V.A. Consideration and Possible Action on 2014-2015 Annual School District Financial Audit Report
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
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.
VII. Comments from Board Members
VIII. Confirmation of Next Meeting Date
Description:  January 21, 2016 @ 6:00 pm
IX. Adjournment
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