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April 27, 2017 at 6:00 PM - Regular Meeting

I. Call to Order, Roll Call, Declaration of Quorum, and Moment of Silence
II. Public Comment
III. Information Items / Reports
III.A. Superintendent Report
III.A.1. Employee Recognition- Jacob Walston
III.A.2. Senior Trip Presentation
III.A.3. Support Services
III.A.3.a. School Grounds
III.A.3.b. Transportation
III.A.3.c. School Housing
III.B. Principal Report
III.B.1. Student Recognition- Spring Sports
III.B.2. Student Activities - Academic & Athletic
III.B.3. Upcoming Programs / Events
III.B.4. May Calender 
III.C. DCISD Appraisal Board Representative Report
III.D. Finance Reports
III.D.1. Finance  Reports
III.D.1.a. Bank Statements
III.D.1.a.(1) M&O
III.D.1.a.(2) Student Organizations
III.D.2. Check Register Review
III.D.3. FIRST Public Lone Star Investment Report
III.D.4. FROST- Securities Report
III.D.5. Tax Reports
IV. Consent Agenda Items
IV.A. Approval of Minutes: March 6th, 2017 Special Meeting & March 23rd, 2017 Regular Board Meeting
IV.B. Review of the Investment Policy
IV.C. 17-18 Work Calendars
V. Board Action Items
V.A. Consideration and Possible Action on 2017-18 School Bus Routes
VI. Personnel (Resignation, Assignments, Terminations)
VI.A. Resignation of Professional Staff
VI.B. Professional Staff Contracts
VI.B.1. Consideration of and Possible Action on Professional Employment Contracts for 17-18 School Year
VII. Comments from Board Members
VIII. Confirmation of Next Meeting Date May 18, 2017 @ 6:00 pm
IX. Adjournment

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