October 19, 2017 at 6:30 PM - Regular Meeting

I. Call to Order, Roll Call, Declaration of Quorum, and Moment of Silence

II. Public Comments

III. Principal's Report

III.A. Employee Recognition

III.B. Current Enrollment / Attendance Rate

III.C. November Calendar

III.D. Athletic Report

IV. Information Items / Reports

IV.A. Superintendent's Report

IV.B. DCISD Appraisal Board Representative Report

IV.C. Finance Report

IV.C.1. Tax Collection Reports

IV.C.2. Bank Statements

IV.C.2.a. M&O Fund

IV.C.2.b. Student Organization Fund

IV.C.3. Check Register

IV.C.4. FIRST PUBLIC - LONESTAR INVESTMENT POOL

IV.C.5. FROST SECURITIES

V. Consent Agenda Items

V.A. Approval of Minutes: Regular Meeting September 21, 2017

V.B. Review of Superintendent Evaluation Policy, Form, & Timeline.

V.C. Approval of the updated Student Code of Conduct 2017-18

VI. Board Agenda Item

VI.A. Consideration of and Possible Action on Continuing Education Services Agreement ESC 19 for 2017-2018 

VI.B. Consideration and Possible Action to set Board Training Dates

VI.C. Consideration and Possible Action on Fuel Bids for 17-18 School
Year

VI.D. Consideration and Possible Action to Purchase Vehicles

VI.E. Consideration and Possible Action to Nominate Candidates to the Hudspeth County Appraisal District

VI.F. Consideration and Possible Action Requiring Quarterly Budget Amendments

VI.G. Deliberation and Possible Action regarding the District's Contract with Region 11 pertaining to Financial Services.

VII. 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.

VII.A. Deliberation and possible action regarding mid-year evaluation of the superintendent (deliberation may be conducted in closed-session in accordance with section 551.074 of the Texas Open Meetings Act).

VII.B. Deliberation and possible action to adopt a growth plan as part of the superintendent’s mid-year
evaluation and to authorize the Board President to execute and deliver such growth plan on the Board’s behalf.

VIII. Comments from Board Members

IX. Confirmation of Next Meeting Date

X. Adjournment