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

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.

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