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

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

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

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