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May 18, 2017 at 6:00 PM - Regular Meeting

I. Call to Order, Roll Call, Declaration of Quorum, and Moment of Silence
II. Public Comment, Open Forum
III. Board Recognition
III.A. UIL Regional Athletes
III.B. DCISD Teacher of Year
III.C. Employee of the Month
IV. Oath of Office for Incoming Board Members
IV.A. Certificate of Election
IV.B. Statement of Elected Officer & Oath of Office for Incoming Board Members
V. Board Officers to be Reorganized
V.A. Election of Board President
V.B. Election of Board Vice-President
V.C. Election of Board Secretary
VI. Information Items / Reports
VI.A. Superintendent's Report
VI.A.1. Student Activities - Academic & Athletic
VI.A.2. Buildings and Grounds
VI.A.3. Board Training
VI.B. DCISD Appraisal Board Representative Report
VI.C. Finance Reports
VI.C.1. Bank Statements
VI.C.1.a. M&O
VI.C.1.b. Student Organizations
VI.C.2. Check Register Review
VI.C.3. FIRST Public Lone Star Investment Report
VI.C.4. FROST- Securities Report
VI.C.5. Tax Reports
VII. Consent Agenda Items
VII.A. Approval of Minutes: April 27th, 2017
VII.B. Conflict of Interest Disclosure Form
Attachments: (1)
VII.C. ESC 19 Migrant Education Program Shared Services Arrangement 2017-2018
VII.D. The Brokerage Store Student Insurance 2017-2018
VII.E. Review of the Investment Policy
VIII. Board Agenda Items
VIII.A. Review Board Members Rules of Conduct Adopted December 2006 and Re-Adopt.
Attachments: (2)
VIII.B. Consideration and Possible Action on 2017-2018 Professional Salaries
VIII.C. Consideration and Possible Action on 2017-2018 Extra Duty Stipends
VIII.D. Personnel (Resignations, Assignments, Terminations) - If necessary, the Board will convene in closed session for the purposes permitted by Texas Government Code 551.074, discussion of appointment, employment, evaluation, reassignment, compensation, or duties of public employee.  No action will be taken during closed session; action, if any, will be in open session
VIII.D.1. Consideration and Possible Action on Acceptance of Professional Staff Resignations
VIII.D.2. Consideration of and Possible Action on Professional Employment Contracts for 17-18 School Year. 
VIII.E. Consideration and Possible Action on Budget Amendments for 16-17
VIII.F. Consideration of and Possible Action on Resolution for Sources On Instructions Relating To The Investment Responsibilities
VIII.G. Consideration and Possible Action revising DCISD Local Leave Policy
VIII.H. Consideration and Possible Action on 2017-18 Bus Transportation
IX. Consideration and Possible Action to Retain a New Auditing Firm for 2017-18
X. Comments from Board Members
XI. Confirmation of Next Meeting Date June 15th, 2017
XII. Adjournment

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