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December 13, 2017 at 6:00 PM - Regular Meeting

I. Call to Order, Roll Call, Declaration of Quorum, and Moment of Silence
II. Public Comments, Open Forum
III. New Trustee Oath of Office
IV. Information Items / Reports
IV.A. Superintendent's Report
IV.B. Principal's Report
IV.B.1. Student Activities- Academic 
IV.B.2. Upcoming Programs / Events
IV.B.3. Athletics
IV.C. DCISD Appraisal Board Representative Report
IV.D. Finance Reports
IV.D.1. Bank Statements
IV.D.1.a. M&O Fund
IV.D.1.b. Student Organization Fund
IV.D.1.c. FIRST Public Lone Star Investment Reports
IV.D.1.e. Check Register Review
IV.D.2. Tax Reports
IV.E. Information Items
IV.E.1. Notice of 2018 School Board Filing Period Dates - January 17, 2018 First Day to file an application and February 16, 2018 deadline/last day to file an application @ 5:00 pm. 
V. Consent Agenda
V.A. Approval of Minutes: November 28, 2017
V.B. Approval of TASA Policy Updates 109
V.C. Approval of DCISD 2017-18 EDGAR Guidelines
V.D. Approval of District/Campus 17-18 Improvement Plan
VI. Board Agenda Items
VI.A. Consideration and Possible Action Regarding Resignation of Eligio Gallegos from the Board of Trustees
VI.B. Consideration and Possible Action to Appoint New Trustees to Fill Vacancies
VII. Personnel (Resignations, Assignments, Terminations)
Description:  Closed (Executive) Session: If necessary, the Board of Trustees will convene in closed session for the purposes permitted by Texas Government Code 551.074, discussion of appointment, or duties of public employee.  No action will be taken during closed session; action, if any, will be in open session.
VIII. Comments from Board Members
IX. Confirmation of Next Meeting Date
Description:  January 11, 2017 @ 6:00 pm
X. Adjournment

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