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May 16, 2016 at 6:00 PM - Regular Meeting

Agenda
I. Call to Order, Roll Call, Declaration of Quorum, and Moment of Silence
II. Public Comment, Open Forum
III. Consider Order Canvassing Election Results and Declaring Results of Election for Board of Trustees
IV. Oath of Office for Incoming Board Members
IV.A. Certificate of Election
IV.B. Statement of Elected Officer & Oath of Office for Incoming Board Members
V. Board Officers to be Reorganized
V.A. Election of Board President
V.B. Election of Board Vice-President
V.C. Election of Board Secretary
VI. Information Items / Reports
VI.A. Superintendent's Report
VI.A.1. Student Activities - Academic & Athletic
VI.A.1.a. Calendars
VI.A.2. Buildings and Grounds
VI.A.3. Board Training
Description:  https://www.tasb.org/Services/Leadership-Team-Services/Resources/For-New-Board-Members/New-Board-Members.aspx
VI.B. DCISD Appraisal Board Representative Report
VI.C. Finance Reports
VI.C.1. Bank Statements
VI.C.1.a. M&O
VI.C.1.b. Student Organizations
VI.C.2. Check Register Review
VI.C.3. FIRST Public Lone Star Investment Report
VI.C.4. FROST- Securities Report
VI.C.5. Tax Reports
VII. Consent Agenda Items
VII.A. Approval of Minutes: April 21,2016
VII.B. Conflict of Interest Disclosure Form
VII.C. ESC 19 Migrant Education Program Shared Services Arrangement 2015-2016
VII.D. The Brokerage Store Student Insurance 2016-2017
VII.E. Consideration and Possible Action on ESC 11 Benefits Cooperative Interlocal Agreement Resolution and Agreement
VIII. Board Agenda Items
VIII.A. Review Board Members Rules of Conduct Adopted December 2006 and Re-Adopt.
VIII.B. Consideration and Possible Action on ESC 11 Business Support Services Contract
VIII.C. Consideration and Possible Action on 2016-2017 Professional / Support Staff Salaries
VIII.D. Consideration and Possible Action on 2016-2017 Extra Duty Stipends
VIII.E. Consideration and Possible Action on purchase, exchange, lease or value of real property 
Description:  [This item may be discussed in closed session pursuant to Section 551.072]
VIII.F. Personnel (Resignations, Assignments, Terminations)
VIII.F.1. Consideration and Possible Action on Acceptance of Teacher Resignations
VIII.F.2. Consideration of and Possible Action on Professional Employment Contracts for 16-17 School Year. 
IX. Comments from Board Members
X. Confirmation of Next Meeting Date June 16, 2016
XI. Adjournment
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