March 23, 2017 at 6:00 PM - Regular Meeting

I. Call to Order, Roll Call, Declaration of Quorum, and Moment of Silence

II. Public Comment

III. Reports

III.A. Superintendent Report

III.A.1. District Announcements / Information/ Recognition

III.A.1.a. April Calendar

III.A.2. Far West Texas School Board Association/TASB Spring Workshop

III.A.3. Mr. Ben Benavidez's Fourth and Fifth Grade Robotics Team

III.A.4. Support Services

III.A.4.a. School Grounds

III.A.4.b. Transportation

III.A.4.c. School Housing

III.B. DCISD Appraisal Board Representative Report

IV. Finance Reports

IV.A. Finance Reports

IV.A.1. Bank Statements

IV.A.1.a. M&O

IV.A.1.b. Student Organizations

IV.B. Check Register Review

IV.C. Tax Reports

IV.D. FIRST Public Lone Star Investment Report

IV.E. FROST- Pledged Securities Report

V. Consent Agenda

V.A. Approval of Minutes: February 16, 2017 Regular Meeting

VI. Board Agenda Items

VI.A. Consideration of and Possible Action on  Adoption of TASB update 107

VI.B. ESC Region 18- Information Systems Commitment and Interlocal Agreement 2017-2018 Fiscal Year.

VI.C. Consideration and Possible Action on the Audit Agreement with Gibson, Ruddick and Patterson Audit Firm

VI.D. Consideration and Possible Action to Authorized a Search for a new Audit Firm for 2017-2018 School Year.

VI.E. Consideration and Possible Action the Revise the 2016-2017 School Calendar

VII. Order Of Cancellation for, the May 6th, 2017 School Board Election

VIII. Certification of Unopposed Candidates, for May 6th, 2017 School Board Election.

IX. Consideration and Possible Action To Reschedule the April 18th, 2017 Board Meeting to April 27th, 2017 @ 6:00 PM

X. Personnel (Resignations, Assignments, Terminations)
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;

XI. Comments from Board Members

XII. Confirmation of Next Meeting Date

XIII. Adjournment