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February 15, 2018 at 6:00 PM - Regular Meeting

Agenda
I. Call to Order, Roll Call, Declaration of Quorum, and Moment of Silence
II. Public Comment
III. Principal's Report
III.A. Employee Recognition
III.B. Current Enrollment / Attendance Rate
III.C. Calendar
III.D. Athletic Report
IV. Reports
IV.A. Superintendent Report
Presenter:  Fabian Gomez
IV.B. DCISD Appraisal Board Representative Report
IV.C. Finance Reports
IV.C.1. Financial Recap Reports
IV.C.1.a. Bank Statements
IV.C.1.a.(1) M&O
IV.C.1.a.(2) Student Organizations
IV.C.1.b. FROST- Pledged Securities Report
IV.C.1.c. FIRST Public Lone Star Investment Report
IV.C.1.d. Check Register Review
IV.C.1.e. Tax Reports
V. Consent Agenda
V.A. Approval of Minutes January 11, 2018 & February 7th, 2018.
VI. Board Action Items
VI.A. Consideration of and Possible Action on Designation of Board of Trustees Election Site
Description:  Will be held at City Hall 
VI.B. Consideration of and Possible Action on Order Calling Board of Trustees Election for May 5th, 2018
VI.C. Consideration of and Possible Action on Designation of Board of Trustees: Early Voting Clerk, Alternate Early Voting Clerk, and Election Day Judge.
VI.D. Consideration And/or Possible Action on Agenda Modifications.
VI.E. Consideration of and Possible Action for Discussion on Which Day or Night to Hold Board Meetings in the Future.
VI.F. 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.G. Consideration of and Possible Action to Discuss And/or Appoint Interim-Superintendent.
VI.H. Consideration of and Possible Action Regarding Search for a New Superintendent.
VII. Comments from Board Members
VIII. Confirmation of Next Meeting Date-  Regular Meeting, March 22nd, 2018
VIII.A. Confirmation Of Special Meeting Date.
IX. Adjournment
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