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March 24, 2016 at 6:00 PM - Regular Meeting

Agenda
I. Call to Order, Roll Call, Declaration of Quorum, and Moment of Silence
Attachments: (1)
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
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