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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. Information Items Reports
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III.A. Superintendent's Report
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III.A.1. District Announcements / Information
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III.A.2. Staffing
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III.A.3. FIRST RATING
Description:
The state's school financial accountability rating system, known as the
School Financial Integrity Rating System of Texas (FIRST), ensures
that Texas public schools are held accountable for the quality of their
financial management practices and that they improve those practices.
The system is designed to encourage Texas public schools to better
manage their financial resources to provide the maximum allocation
possible for direct instructional purposes.
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III.B. Principal Report
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III.B.1. State Accountability Reports
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III.B.2. School Calendars
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III.B.3. Student Activities - Academic & Athletic
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III.C. Support Services
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III.C.1. Maintenance and Custodial Update
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III.C.2. Transportation
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III.D. DCISD Appraisal Board Representative Report
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III.E. Finance Reports
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III.E.1. Bank Statements
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III.E.1.a. M&O
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III.E.1.b. STUDENT ORG
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III.E.2. FIRST PUBLIC- LONESTAR INVESTMENT POOL
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III.E.3. FROST
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III.E.4. Quarterly Investment Reports
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III.E.5. Tax Collection
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IV. CONSENT AGENDA ITEMS
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IV.A. Approval of Minutes: Regular Meeting June 16, 206
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IV.B. Approval of Minutes: Regular Meeting July 14, 2016
Description:
Budget & Tax Rate Training
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IV.C. Approval of Minutes: Special/Training July 30, 2016
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IV.D. Approval of Minutes: Special/Training August 13, 2016
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V. Board Agenda Items
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V.A. Consideration of and Possible Action on Budget Amendments to the 2015-2016 school year budget
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V.B. Consideration of and Possible Action on the proposed Maintenance and Operations Tax Rate for school year 2016-2017
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V.C. Consideration of and Possible Action on the proposed General and Food Service Budgets for the school year 2016-2017
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V.D. Consideration on and Possible Action on Housing Contracts
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V.E. Consideration of and Possible Action on TASB Legal and Local Policy updates 105 & 106 (see attached lists)
Description:
AIA (LEGAL)
AIB (LEGAL) AIC (LEGAL) AID (LEGAL) BBE (LEGAL) BDAE (LEGAL) BJCD (EXHIBIT) BJCF (LOCAL) BQ (LOCAL) CH (LEGAL) CLB (LEGAL) CLB (LOCAL) CLE (LEGAL) CLE (LOCAL) CNA (LEGAL) CPC (LEGAL) CPC (LOCAL) CQ (LEGAL) CQA (LEGAL) D (LEGAL) DBA (LEGAL) DBA (LOCAL) DBAA (LEGAL) DFBB (LOCAL) DFFA (LOCAL) DFFB (LOCAL) DGC (LEGAL) DI (LEGAL) DK (LEGAL) DMA (LEGAL) DNA (LEGAL) DNB (LEGAL) DPB (LEGAL) EEB (LEGAL) EHAB (LEGAL) EHAC (LEGAL) EHBA (LEGAL) EHBAB (LEGAL) EHBAC (LEGAL) EHBAD (LEGAL) EHBAE (LEGAL) EHBAF (LEGAL) EHBAF (LOCAL) EHBD (LEGAL) EHBD (LOCAL) EHBE (LEGAL) EHBG (LEGAL) EHDD (LEGAL) EHDE (LEGAL) EIF (LEGAL) EKB (LEGAL) FB (LEGAL) FD (LEGAL) FDB (LEGAL) FDC (LEGAL) FDC (LOCAL) FDE (LEGAL) FFC (LEGAL) FL (LEGAL) FNA (LEGAL) FNCF (LEGAL) FNCG (LEGAL) FOC (LEGAL) FOD (LEGAL) GBA (LEGAL) GKC (LEGAL) |
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V.F. Consideration and Possible Action on School Playground Equipment
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VI. Personnel (Resignations, Assignments, Terminations)
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VI.A. Professional Staff Contract Offers
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VII. Comments from Board Members
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VIII. Confirmation of Next Meeting Date
Description:
September 22, 2016
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IX. Adjournment
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