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January 19, 2017 at 6:00 PM - Regular Meeting

I. Call to Order, Roll Call, Declaration of Quorum, and Moment of Silence
II. Public Comments, Open Forum
III. Information Items / Reports
III.A. Superintendent's Report
III.A.1. School Board Recognition 2017- ALL-STAR TEAM
Description:  Student "Thank You" song, Student Council presentation of certificates
III.A.2. Board Training- Winter Training Seminar, Saturday, February 4, 8:00-2:00, ESC Region 19
III.A.3. Safety and Security Information
III.A.4. Law Firm Search Report
III.B. Principal's Report
III.B.1. Student Activities- Academic 
III.B.2. Upcoming Programs / Events
III.B.3. Athletics
III.C. DCISD Appraisal Board Representative Report
III.D. Finance Reports
III.D.1. Bank Statements
III.D.1.a. M&O Fund
III.D.1.b. Student Organization Fund
III.D.1.c. FIRST Public Lone Star Investment Reports
III.D.1.e. Check Register Review
III.D.2. Tax Reports
III.E. Information Items
III.E.1. Notice of 2017 School Board Filing Period Dates - January 18, 2017 First Day to file an application and February 17, 2017 deadline/last day to file an application @ 5:00 pm. 
IV. Consent Agenda
IV.A. Approval of Minutes: December 15, 2016
V. Board Agenda Items
V.A. Consideration and Possible Action on School District Legal Counsel Needs (Law Firm)
Description:  Due to Mr. Baskind's passing his partner Mr. Hank Hasford has submitted his letter of resignation.
V.B. Consideration and Possible Action on Superintendent Position
V.C. Consider and Possible Action  on Security Fence
V.D. Consideration and Possible Action on School Board Resolution regarding A-F Rating System
VI. Personnel (Resignations, Assignments, Terminations)
Description:  Closed (Executive) Session: If necessary, the Board of Trustees will convene in closed session for the purposes permitted by Texas Government Code 551.074, discussion of appointment, or duties of public employee.  No action will be taken during closed session; action, if any, will be in open session.
VII. Comments from Board Members
VIII. Confirmation of Next Meeting Date
Description:  February 16, 2017 @ 6:00 pm
IX. Adjournment

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