December 13, 2016 at 6:30 PM - Regular Meeting

1. Call the meeting to order

2. Roll call and certification of a quorum

3. Open Forum

4. Consent agenda/action items:

4.A. Approval of Minutes for the November 16, 2016 Regular Board Meeting

4.B. Approve payment of invoices

4.C. Investment Report

4.D. Tax Collection Report: November 2016

4.E. Approve Budget Amendment (if any)

4.F. Student Transfer Applications (if any)

5. Consideration of Extra Duty Stipend for all Professional (Certified/Degree) Employees and Auxiliary (Non-Certified/Degree) Employees.

6. Driscoll ISD Board Policy DNA(Local) affecting Performance Appraisal and Evaluation of Teachers and DNB(Local) affecting Performance Appraisal and Evaluation of Other Professional Employees

7. Resolution Concerning the A-F Accountability Rating System for Texas Public Schools

8. Ellis Bus Repair Quote - Bus 6

9. DISD School Board Vacancies Place 1 and Place 3

10. Pk - 8th Grade Campus Construction Project

10.A. Yates/TX Descon Warranty Submittals 1-3

10.B. Renovation Project Status: Barcom

11. Principal's Report

12. Superintendent's Report

12.A. District Activities / General Information

12.B. School Finance

12.C. Board Training

12.C.1. Eichelbaum Wardell Board Minutes

12.C.2. Team of Eight Training: Saturday, January 7, 2016 from 8:30-10:30 am

12.D. Driscoll ISD Celebrations

13. Closed Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section, 551.074, et.seq.

13.A. Personnel appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee

14. Action, if any, on Closed Session items.

15. Submission of possible future agenda items.

16. Adjourn