December 13, 2017 at 6:00 PM - Regular Meeting
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I. Call to Order, Roll Call, Declaration of Quorum, and Moment of Silence
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II. Public Comments, Open Forum
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III. New Trustee Oath of Office
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IV. Information Items / Reports
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IV.A. Superintendent's Report
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IV.B. Principal's Report
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IV.B.1. Student Activities- Academic
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IV.B.2. Upcoming Programs / Events
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IV.B.3. Athletics
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IV.C. DCISD Appraisal Board Representative Report
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IV.D. Finance Reports
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IV.D.1. Bank Statements
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IV.D.1.a. M&O Fund
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IV.D.1.b. Student Organization Fund
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IV.D.1.c. FIRST Public Lone Star Investment Reports
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IV.D.1.d. FROST SECURITIES
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IV.D.1.e. Check Register Review
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IV.D.2. Tax Reports
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IV.E. Information Items
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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.
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V. Consent Agenda
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V.A. Approval of Minutes: November 28, 2017
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V.B. Approval of TASA Policy Updates 109
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V.C. Approval of DCISD 2017-18 EDGAR Guidelines
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V.D. Approval of District/Campus 17-18 Improvement Plan
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VI. Board Agenda Items
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VI.A. Consideration and Possible Action Regarding Resignation of Eligio Gallegos from the Board of Trustees
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VI.B. Consideration and Possible Action to Appoint New Trustees to Fill Vacancies
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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.
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VIII. Comments from Board Members
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IX. Confirmation of Next Meeting Date
Description:
January 11, 2017 @ 6:00 pm
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X. Adjournment
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