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