| Agenda |
|---|
|
I. Call to Order, Roll Call, Declaration of Quorum, and Moment of Silence
Attachments:
()
|
|
II. Public Comment
|
|
III. Reports
|
|
III.A. Superintendent Report
|
|
III.A.1. District Announcements / Information
|
|
III.A.1.a. April Calendar
|
|
III.A.2. School Board Candidate Forum
Description:
April 21, 2016 @ 5:30 pm
|
|
III.A.3. Support Services
|
|
III.A.3.a. School Grounds
|
|
III.A.3.b. Transportation
|
|
III.A.3.c. School Housing
|
|
III.B. DCISD Appraisal Board Representative Report
|
|
IV. Finance Reports
|
|
IV.A. Finance Reports
|
|
IV.A.1. Bank Statements
|
|
IV.A.1.a. M&O
|
|
IV.A.1.b. Student Organizations
|
|
IV.B. Check Register Review
|
|
IV.C. Tax Reports
|
|
IV.D. FIRST Public Lone Star Investment Report
|
|
IV.E. FROST- Pledged Securities Report
|
|
V. Consent Agenda
|
|
V.A. Notice of School Board Election
|
|
V.B. Instructional Material Allotment TEKS Certification
|
|
V.C. Textbook Selection Committee
|
|
V.D. Approval of Minutes: February 18, 2016 Regular Meeting
|
|
V.E. ESC Region 18- Information Systems Commitment and Interlocal Agreement
|
|
V.F. TEA Waiver 2017-2019 School Years
|
|
VI. Board Agenda Items
|
|
VI.A. Consideration of and Possible Action on 2016-2017 School Calendar
|
|
VI.B. Consideration of and Possible Action on Adoption of TASB update 104
Description:
TASB Localized Policy Manual Update 104
- 1 - District Dell City ISD Code Action To Be Taken Note ATTN (NOTE) No policy enclosed See explanatory note CCG (LEGAL) Replace policy Revised policy CFA (LEGAL) Replace policy Revised policy CFC (LEGAL) Replace policy Revised policy CQA (LEGAL) Replace policy Revised policy DBAA (LEGAL) Replace policy Revised policy DFE (LEGAL) Replace policy Revised policy DHB (LEGAL) Replace policy Revised policy E (LEGAL) Replace table of contents Revised table of contents EEH (LOCAL) Replace policy Revised policy EHBAF (LEGAL) ADD policy See explanatory note EHDC (LEGAL) Replace policy Revised policy EI (LEGAL) Replace policy Revised policy EKB (LEGAL) Replace policy Revised policy FB (LEGAL) Replace policy Revised policy FB (LOCAL) Replace policy Revised policy FB (EXHIBIT) ADD exhibit See explanatory note FD (LEGAL) Replace policy Revised policy FD (LOCAL) Replace policy Revised policy FEB (LOCAL) Replace policy Revised policy FFA (LEGAL) Replace policy Revised policy FFC (LOCAL) DELETE policy See explanatory note FFC (EXHIBIT) ADD exhibit See explanatory note FFH (LOCAL) Replace policy Revised policy FFH (EXHIBIT) ADD exhibit See explanatory note FL (LEGAL) Replace policy Revised policy |
|
VI.C. Consideration of and Possible Action on Designation of Auditor for FY2016 (current year funds)
|
|
VI.D. Consideration and Possible Action on HVAC proposals
|
|
VI.E. Consideration of and Possible Action to Authorize Administration to purchase LED Marquee Sign
|
|
VI.F. Consideration of and Possible Action to Authorize Administration to Purchase of vehicle and or vehicles through TASB BuyBoard , TXSMARTBUY, or any entity through the comptroller. (CNB Legal)
|
|
VI.G. Consideration and Possible Action on Water Well at 2051 FM 1437 (Superintendent House)
|
|
VI.H. Personnel (Resignations, Assignments, Terminations)
|
|
VI.H.1. Consideration of and Possible Action on Administrative Contracts for the 2016-2017 School Year.
|
|
VI.H.1.a. Patricia Duran Term Professional Contract
|
|
VI.H.2. Consideration and Possible Action on Certified Professional Contract for 2016-2017 School Year
|
|
VI.H.2.a. Drew Turner Probationary Professional Contract
Description:
Agriculture Science Position
|
|
VII. Comments from Board Members
|
|
VIII. Confirmation of Next Meeting Date
Description:
April 21, 2016 @ 6:00 pm
|
