Agenda |
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I. Call to Order, Roll Call, Declaration of Quorum, and Moment of Silence
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II. Public Comment
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III. 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.1.a. School Board Recognition - Super-Heroes for Schools
Presenter:
Fabian Gomez
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III.A.2. Board Training
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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)
Presenter:
Fabian Gomez
Description:
This is part of the agreement for training with ESC 19.
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III.A.3. Information Items
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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
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III.B. Tax Roll Presentation - Perdue Brandon Fileder Collins & Mott LLP
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III.C. Campus Administrator Report
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III.C.1. Student Activities
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III.C.1.a. February School Calendar
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III.C.1.b. Athletics
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III.D. Support Services
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III.D.1. School Grounds
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III.D.2. Transportation
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III.D.3. School Housing
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III.E. DCISD Appraisal Board Representative Report
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III.F. Finance Reports
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III.F.1. FIRST Public Lone Star Investment Report
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III.F.2. Financial Recap Reports
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III.F.2.a. M&O
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III.F.2.b. Student Organization
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III.F.3. Check Register Review
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III.F.4. Tax Reports
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IV. Consent Agenda
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IV.A. Approval of Minutes: December 17, 2015
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IV.B. West Texas Food Service Cooperative Interlocal Agreement
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V. Board Agenda Items
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V.A. Consideration of and Possible Action on Superintendent’s
Evaluation
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V.B. Consideration of and Possible Action Superintendent Contract
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V.C. Consideration and Possible Action on Committed Funds
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V.D. Consideration and Possible Action on 2015-2016 Student Calendar
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VI. Personnel (Resignations, Assignments, Terminations)
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VI.A. Professional Staff Contract Offers
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VI.A.1. Certified Professional- Peggy Beltran
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VII. Comments from Board Members
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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
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