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June 15, 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. Information Items / Reports
III.A. Superintendent's Report
III.A.1. Student Activities
III.A.2. Buildings and Grounds
III.A.3. Board Training
Description:  August 8
III.A.3.a. ESC 19 Board Training- Border Conference June 19-21
III.A.3.b. Tax Rate & Budget Training  in August 5, 2017 9:00 am - 1:00 pm
III.B. DCISD Appraisal Board Representative Report
IV. Information Items
IV.A. Finance Reports
IV.A.1. M&O Reserve Fund
IV.A.2. Student Organization Fund
IV.A.3. Check Register
IV.A.4. First Public Statement
IV.A.5. FROST Statement
IV.B. Tax Reports
V. Consent Agenda Items
V.A. Approval of Minutes: April 20th, 2017 &  May 18, 2017
V.B. Preliminary Tax Value for 2017
V.C. Revised DEC (LOCAL) Policy
V.D. The Brokerage Store Student Insurance 2017-2018
VI. Board Agenda Items
VI.A. 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.
VI.A.1. Professional Staff Resignations
VI.A.2. Professional Staff Employment Offers
VI.B. Consideration and Possible Action on Bus Routes
VI.C. Consideration of and Possible Action on Adoption of TASB update
VI.D. Consideration and Possible Action on Proposed Installation of New Bells/PA System
VII. Comments from Board Members
VIII. Confirmation of Next Meeting Date- July 27, 2017 Regular 
IX. Adjournment

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