January 19, 2017 at 6:00 PM - Regular Meeting
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I. Call to Order, Roll Call, Declaration of Quorum, and Moment of Silence
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II. Public Comments, 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. School Board Recognition 2017- ALL-STAR TEAM
Description:
Student "Thank You" song, Student Council presentation of certificates
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III.A.2. Board Training- Winter Training Seminar, Saturday, February 4, 8:00-2:00, ESC Region 19
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III.A.3. Safety and Security Information
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III.A.4. Law Firm Search Report
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III.B. Principal's Report
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III.B.1. Student Activities- Academic
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III.B.2. Upcoming Programs / Events
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III.B.3. Athletics
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III.C. DCISD Appraisal Board Representative Report
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III.D. Finance Reports
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III.D.1. Bank Statements
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III.D.1.a. M&O Fund
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III.D.1.b. Student Organization Fund
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III.D.1.c. FIRST Public Lone Star Investment Reports
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III.D.1.d. FROST SECURITIES
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III.D.1.e. Check Register Review
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III.D.2. Tax Reports
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III.E. Information Items
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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.
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IV. Consent Agenda
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IV.A. Approval of Minutes: December 15, 2016
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V. Board Agenda Items
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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.
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V.B. Consideration and Possible Action on Superintendent Position
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V.C. Consider and Possible Action on Security Fence
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V.D. Consideration and Possible Action on School Board Resolution regarding A-F Rating System
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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.
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VII. Comments from Board Members
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VIII. Confirmation of Next Meeting Date
Description:
February 16, 2017 @ 6:00 pm
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IX. Adjournment
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