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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
Presenter:  Fabian Gomez
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)
Presenter:  Fabian Gomez
Description:  This is part of the agreement for training with ESC 19.
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
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