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March 22, 2018 at 6:00 PM - Regular Meeting

Agenda
I. Call to Order, Roll Call, Declaration of Quorum, Prayer and/or Moment of Silence
II. Public Comment
III. Reports
III.A. Principal's Report
III.A.1. Current Enrollment / Attendance Rate
III.A.2. Athletic Report
III.A.3. Senior Class of 2018 will be presenting Senior Trip Information
III.A.4.  Event's/Activities
IV. Superintendent Report
IV.A. District Announcements / Information
IV.B. Support Services
IV.B.1. School Grounds
IV.B.2. Transportation
IV.B.3. School Housing
V. DCISD Appraisal Board Representative Report
VI. Finance Reports
VI.A. Finance Reports
VI.A.1. Bank Statements
VI.A.1.a. M&O
VI.A.1.b. Student Organizations
VI.B. Check Register Review
VI.C. Tax Reports
VI.D. FIRST Public Lone Star Investment Report
VI.E. FROST- Pledged Securities Report
VII. Consent Agenda
VII.A. Approval of Minutes:  March 1st, 2018 Regular Meeting
VIII. Board Agenda Items
VIII.A. Consideration of and Possible Action on  Adoption of TASB update 110
VIII.B. Consideration and Possible Action on the Audit Agreement for 17-18 fiscal year, with Singleton; Clark & Company Audit Firm
VIII.C. Consideration and/or Possible Action Order Of Cancellation for, the May 5th, 2018 School Board Election
VIII.D. Consideration and/or Possible Action on Certification of Unopposed Candidates, for May 5th, 2018 School Board Election.
Description:   .
VIII.E. Consideration and/or Possible Action to Remove Jody Kotys from the Signature Cards on the School District's General Fund and Student Activity Bank Accounts.
VIII.F. Consideration and/or Possible Action to Add Dr. Maria L. Niestas to the Signature Cards on the School District's General Fund and Student Activity Bank Accounts.
VIII.G. Consideration of and Possible Action on Designation Investment Officers Resolution
VIII.H. Consideration and/or Possible Action on Senior Trip Guidelines.
VIII.I. Consideration and/or Possible Action on Fundraising Guidelines.
IX.  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.
IX.A. Discussion on the status of the New Superintendent Search.
X. Comments from Board Members
XI. Confirmation of Next Meeting Date-  Regular Meeting, April 19th, 2018 @ 6PM
XII. Adjournment
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