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I. Call to Order, Roll Call, Declaration of Quorum, and Moment of Silence
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II. Public Comments
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III. Information Items / Reports
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III.A. Superintendent's Report
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III.B. Principal's Report
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III.B.1. Current Enrollment
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III.B.2. Calendar
Description:
September Calendar
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III.B.3. Review of Instructional Program Organization & Course Offerings/Class Schedules
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III.B.4. PSP
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III.B.5. Athletic Report
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III.C. DCISD Appraisal Board Representative Report
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III.D. Finance Report
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III.D.1. Tax Collections
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III.D.2. Bank Statements
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III.D.2.a. M&O Fund
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III.D.2.b. Student Organization Fund
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III.D.3. FIRST PUBLIC- LONESTAR INVESTMENT POOL
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III.D.4. FROST
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III.D.5. Check Register Review
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III.D.6. Quarterly Investment Report
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IV. Consent Agenda Items
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IV.A. Approval of Minutes: August 29, 2016 Budget/Tax Hearing, and August 29, 2016 Regular Meeting
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IV.B. Approval of Administrative Appraisal Calendar/Cycle
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IV.C. AgriLife Extension Adjunct Faculty Agreement 16-17
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IV.D. Approval of Alamogordo Municipal School District Agreement
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V. Board Agenda Item
Description:
If necessary, the Board will convene in closed session for the purposes permitted by Texas Government Code 551.074, discussion of appointment, employment, evaluation, reassignment, compensation, or duties of public employee. No action will be taken during closed session; action, if any, will be in open session
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V.A. Consideration of and Possible
Action on Fuel Proposals for school year 2016-2017
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V.B. Consideration and Possible Action on School District Safety and Security Equipment
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V.C. Consideration of and Possible Action on School Playground Equipment
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VI. Personnel (Resignations, Assignments, Terminations)
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VII. Comments from Board Members
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VIII. Confirmation of Next Meeting Date
Description:
October 20, 2016
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IX. Adjournment
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