April 27, 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 Comment
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III. Information Items / Reports
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III.A. Superintendent Report
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III.A.1. Employee Recognition- Jacob Walston
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III.A.2. Senior Trip Presentation
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III.A.3. Support Services
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III.A.3.a. School Grounds
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III.A.3.b. Transportation
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III.A.3.c. School Housing
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III.B. Principal Report
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III.B.1. Student Recognition- Spring Sports
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III.B.2. Student Activities - Academic & Athletic
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III.B.3. Upcoming Programs / Events
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III.B.4. May Calender
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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. Finance Reports
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III.D.1.a. Bank Statements
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III.D.1.a.(1) M&O
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III.D.1.a.(2) Student Organizations
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III.D.2. Check Register Review
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III.D.3. FIRST Public Lone Star Investment Report
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III.D.4. FROST- Securities Report
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III.D.5. Tax Reports
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IV. Consent Agenda Items
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IV.A. Approval of Minutes: March 6th, 2017 Special Meeting & March 23rd, 2017 Regular Board Meeting
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IV.B. Review of the Investment Policy
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IV.C. 17-18 Work Calendars
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V. Board Action Items
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V.A. Consideration and Possible Action on 2017-18 School Bus Routes
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VI. Personnel (Resignation, Assignments, Terminations)
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VI.A. Resignation of Professional Staff
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VI.B. Professional Staff Contracts
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VI.B.1. Consideration of and Possible Action on Professional Employment Contracts for 17-18 School Year
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VII. Comments from Board Members
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VIII. Confirmation of Next Meeting Date May 18, 2017 @ 6:00 pm
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IX. Adjournment
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