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April 21, 2016 at 6:00 PM - Regular Meeting

Agenda
I. Call to Order, Roll Call, Declaration of Quorum, and Moment of Silence
II. Public Comment
III. Information Items / Reports
III.A. Superintendent Report
III.A.1. Employee Recognition- Adriana Sanchez
III.A.2. Support Services
III.A.2.a. School Grounds
III.A.2.b. Transportation
III.A.2.c. School Housing
III.B. Principal Report
III.B.1. Student Recognition- Spring Sports
III.B.2. Student Activities - Academic & Athletic
III.B.3. Upcoming Programs / Events
III.B.4. May Calender 
III.C. DCISD Appraisal Board Representative Report
III.D. Finance Reports
III.D.1. Finance  Reports
III.D.1.a. Bank Statements
III.D.1.a.(1) M&O
III.D.1.a.(2) Student Organizations
III.D.2. Check Register Review
III.D.3. FIRST Public Lone Star Investment Report
III.D.4. FROST- Securities Report
III.D.5. Tax Reports
IV. Consent Agenda Items
IV.A. Approval of Minutes: March 24, 2016 Regular Board Meeting
IV.B. Review of the Investment Policy
IV.C. 2015-2016 TTESS Calendar
Description:  Teacher Evaluation formerly PDAS
IV.D. 15-16 Work Calendars
V. Board Action Items
V.A. Consideration and Possible Action on Budget Amendments for 15-16 
V.B. Consideration of and Possible Action on Resolution for Sources On Instructions Relating To The Investment Responsibilities
VI. Personnel (Resignation, Assignments, Terminations)
VI.A. Resignation of Professional Staff
VI.B. Professional Staff Contracts
VI.B.1. Consideration of and Possible Action on Professional Employment Contracts for 16-17 School Year
VII. Confirmation of Next Meeting Date May 19, 2016 @ 6:00 pm
VIII. Adjournment
IX. Call to Order, Roll Call, Declaration of Quorum, and Moment of Silence
X. Public Comment
XI. Information Items / Reports
XI.A. Superintendent Report
XI.A.1. Employee Recognition- Adriana Sanchez
XI.A.2. Support Services
XI.A.2.a. School Grounds
XI.A.2.b. Transportation
XI.A.2.c. School Housing
XI.B. Principal Report
XI.B.1. Student Recognition- Spring Sports
XI.B.2. Student Activities - Academic & Athletic
XI.B.3. Upcoming Programs / Events
XI.B.4. May Calender 
XI.C. DCISD Appraisal Board Representative Report
XI.D. Finance Reports
XI.D.1. Finance  Reports
XI.D.1.a. Bank Statements
XI.D.1.a.(1) M&O
XI.D.1.a.(2) Student Organizations
XI.D.2. Check Register Review
XI.D.3. FIRST Public Lone Star Investment Report
XI.D.4. FROST- Securities Report
XI.D.5. Tax Reports
XII. Consent Agenda Items
XII.A. Approval of Minutes: March 24, 2016 Regular Board Meeting
XII.B. Review of the Investment Policy
XII.C. 2015-2016 TTESS Calendar
Description:  Teacher Evaluation formerly PDAS
XII.D. 15-16 Work Calendars
XIII. Board Action Items
XIII.A. Consideration and Possible Action on Budget Amendments for 15-16 
XIII.B. Consideration of and Possible Action on Resolution for Sources On Instructions Relating To The Investment Responsibilities
XIV. Personnel (Resignation, Assignments, Terminations)
XIV.A. Resignation of Professional Staff
XIV.B. Professional Staff Contracts
XIV.B.1. Consideration of and Possible Action on Professional Employment Contracts for 16-17 School Year
XV. Confirmation of Next Meeting Date May 19, 2016 @ 6:00 pm
XVI. Adjournment
XVII. Comments from Board Members
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