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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 Report
Presenter:
Fabian Gomez
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III.A.1. District Announcements / Information
Presenter:
Fabian Gomez
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III.A.1.a. Employee Recognition- Tesha Czubinski
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III.A.1.b. Student Activities - Academic & Athletic
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III.A.1.b.(1) March Calendar
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III.A.1.b.(2) Texas Public School Week; February 29 - March 4, 2016
Description:
February 29 - March 4, 2016
"Students and educators throughout the state are opening their doors and inviting local communities to take a first-hand look at their educational programs during Public School Week." |
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III.A.1.b.(3) National School Breakfast Week; March 7-11, 2016
Description:
Celebrate NSBW 2016 with the theme of “Wake Up to School
Breakfast.” It highlights how eating a nutritious breakfast helps
students achieve success in the classroom and beyond.
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III.A.1.c. Support Services
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III.A.1.c.(1) School Grounds
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III.A.1.c.(2) Transportation
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III.A.1.c.(3) School Housing
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III.A.2. School Board Election Information
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III.A.2.a. Important trustee Election Dates and Election Plans
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III.A.2.a.(1) February 19, 2016
Description:
Deadline to order election
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III.A.2.a.(2) February 29, 2016
Description:
Conduct Drawing for Place on Ballot
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III.B. DCISD Appraisal Board Representative Report
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III.C. Finance Reports
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III.C.1. Financial Recap Reports
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III.C.1.a. Bank Statements
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III.C.1.a.(1) M&O
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III.C.1.a.(2) Student Organizations
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III.C.1.b. FROST- Pledged Securities Report
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III.C.1.c. FIRST Public Lone Star Investment Report
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III.C.1.d. Check Register Review
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III.C.1.e. Tax Reports
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IV. Consent Agenda
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IV.A. Approval of Minutes January 21, 2016
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V. Board Action Items
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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V.A. Consideration of and Possible Action on Designation Investment Officers Resolution
Attachments:
()
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V.B. Consideration of and Possible Action on Designation of Board of Trustees Election Site
Description:
Will be held at City Hall
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V.C. Consideration of and Possible Action on Order Calling Board of Trustees Election for May 9, 2015
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V.D. Consideration of and Possible Action on Designation of Board of Trustees: Early Voting Clerk, Alternate Early Voting Clerk, and Election Day Judge.
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V.E. Consideration of and Possible Action on Authorizing Administration to Publish Request for Bids on Classrooms and Weight Room/Dressing room HVAC system.
Description:
Will exceed the $50,000 therefore need to request bids. Sun Valley is not a member of any purchasing Co-Op or on DRI list.
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VI. Comments from Board Members
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VII. Confirmation of Next Meeting Date- March 24, 2016
Description:
Possibly Change to March 17, 2016
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VIII. Adjournment
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