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May 8, 2021 at 9:00 AM - Special Meeting

Agenda
I. GENERAL FUNCTIONS
I.A. Call Meeting to Order
I.B. Roll Call
I.C. US Pledge of Allegiance; Texas Pledge of Allegiance; Prayer
II. PUBLIC COMMENTS (five min. limit)
III. CONSENT AGENDA
III.A. Minutes from April 22, 2021.
IV. NEW BUSINESS AND BOARD ACTION ITEMS
IV.A. Consideration and possible action on establishing checking accounts for Maintenance and Operations and Student Activities with Chase Bank El Paso to allow for mobile deposit capabilities. Monthly account balances not to exceed FDIC covered amounts.
IV.B. Consideration and/or possible action on resolution renaming DCISD Cougar Field as Trooper Mike Schulze Field.
V. EXECUTIVE SESSION:
The Board will enter into a closed meeting to discuss personnel matters, to consult with attorney, to discuss real estate matters, to consider recommendations for hiring of personnel or termination of personnel and other personnel matters under Sec. 551.071, 551.072 and 551.074, Texas Gov. Code.

TIME IN: ________________  TIME OUT: _____________
V.A. Discussion of Superintendent's Contract.
VI. THE BOARD WILL RETURN TO OPEN SESSION TO TAKE APPROPRIATE ACTION ON MATTERS DISCUSSED IN EXECUTIVE SESSION
VI.A. Approval of Superintendent's contract.
VII.  NEXT MEETING DATE:  Regular Meeting - Thursday, May 27th at 6:00 PM.
VIII. ADJOURNMENT

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