January 21, 2016 at 6:00 PM - Regular Meeting

I. Call to Order, Roll Call, Declaration of Quorum, and Moment of Silence

II. Public Comment

III. Reports

III.A. Superintendent's Report

III.A.1. District Announcements / Information

III.A.1.a. School Board Recognition - Super-Heroes for Schools

III.A.2. Board Training

III.A.2.a. TASB Winter Seminar - Saturday, January 23, 2016 from 7:30 am to 2:00 pm (Cattleman's Steakhouse, Cantina by the Lake Conference Room)

III.A.3. Information Items

III.A.3.a. Notice of 2016 School Board filing period dates – January 20, 2016, 1st date to file an application       February 19, 2016, deadline to file an application

III.B. Tax Roll Presentation - Perdue Brandon Fileder Collins & Mott LLP

III.C. Campus Administrator Report

III.C.1. Student Activities

III.C.1.a. February School Calendar

III.C.1.b. Athletics

III.D. Support Services

III.D.1. School Grounds

III.D.2. Transportation

III.D.3. School Housing

III.E. DCISD Appraisal Board Representative Report

III.F. Finance Reports

III.F.1. FIRST Public Lone Star Investment Report

III.F.2. Financial Recap Reports

III.F.2.a. M&O 

III.F.2.b. Student Organization

III.F.3. Check Register Review

III.F.4. Tax Reports

IV. Consent Agenda

IV.A. Approval of Minutes: December 17, 2015

IV.B. West Texas Food Service Cooperative Interlocal Agreement

V. Board Agenda Items

V.A. Consideration of and Possible Action on Superintendent’s Evaluation

V.B. Consideration of and Possible Action Superintendent Contract

V.C. Consideration and Possible Action on Committed Funds 

V.D. Consideration and Possible Action on 2015-2016 Student Calendar

VI. Personnel (Resignations, Assignments, Terminations)

VI.A. Professional Staff Contract Offers

VI.A.1. Certified Professional- Peggy Beltran

VII. Comments from Board Members

VIII. Confirmation of Next Regular Meeting Date--February 18, 2016 @ 6:00 pm. 
Special Board Training Meeting  Date--February 18, 2016 @ 5:00 pm.

IX. Adjournment