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September 22, 2016 at 6:00 PM - Regular Meeting

Agenda
I. Call to Order, Roll Call, Declaration of Quorum, and Moment of Silence
II. Public Comments
III. Information Items / Reports
III.A. Superintendent's Report
III.B. Principal's Report
III.B.1. Current Enrollment
III.B.2. Calendar    
Description:  September Calendar
III.B.3. Review of Instructional Program Organization & Course Offerings/Class Schedules
III.B.4. PSP
III.B.5. Athletic Report
III.C. DCISD Appraisal Board Representative Report
III.D. Finance Report
III.D.1. Tax Collections
III.D.2. Bank Statements
III.D.2.a. M&O Fund
III.D.2.b. Student Organization Fund
III.D.3. FIRST PUBLIC- LONESTAR INVESTMENT POOL
III.D.4. FROST 
III.D.5. Check Register Review
III.D.6. Quarterly Investment Report
IV. Consent Agenda Items
IV.A. Approval of Minutes: August 29, 2016 Budget/Tax Hearing, and August 29, 2016 Regular Meeting
IV.B. Approval of Administrative Appraisal Calendar/Cycle
IV.C. AgriLife Extension Adjunct Faculty Agreement 16-17
IV.D. Approval of Alamogordo Municipal School District Agreement
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
V.A. Consideration of and Possible Action on Fuel Proposals for school year 2016-2017
V.B. Consideration and Possible Action on School District Safety and Security Equipment
V.C. Consideration of and Possible Action on School Playground Equipment
VI. Personnel (Resignations, Assignments, Terminations)
VII. Comments from Board Members
VIII. Confirmation of Next Meeting Date
Description:  October 20, 2016
IX. Adjournment
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