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November 16, 2015 at 7:00 PM - Regular

Agenda
I. GENERAL OR PUBLIC SESSION
I.A. Call to Order and Establish Quorum
I.B. Welcome and Recognition of Visitors
II. COMMUNICATION SECTION
II.A. Public Comment and Citizen Communication
III. SUPERINTENDENT REPORTS
III.A. District Enrollment
III.B. 2nd Six Weeks Attendance
IV. CONSENT AGENDA ITEMS
IV.A. Consider/Approve:  Minutes of October 19th meeting.
IV.B. Consider/Acknowledge:  Monthly Bills and Expenditures
IV.C. Consider/Acknowledge: Donation Report
IV.D. Consider/Acknowledge:  Quarterly Investment Report
V. DISCUSSION AND BUSINESS ACTION ITEMS
V.A. Consider/Approve:   TASB initiated Policy Update 103.
V.B. Consider/Approve Resolution casting D'Hanis ISD's 164 votes for Mr. Jeffrey Diles, our candidate for the Medina County Appraisal District Board of Directors
V.C. Consider/Approve: Purchasing used Ford Expedition. 
V.D. Consider/Approve a resolution by the board of trustees of the D’Hanis Independent School District authorizing the issuance of obligations designated as “D’Hanis Independent School District
limited  maintenance tax notes, series 2015”; making provision for the payment thereof by the annual levy of the district’s maintenance and operations ad valorem taxes; providing the terms and conditions of said notes and resolving other matters incident and relating to the issuance, payment security sale, and delivery of said notes; authorizing the execution of a paying agent/registrar agreement and a purchase and investment letter; complying with the requirements of the letter of representations previously executed with the depository trust company and  providing an effective date.
VI. ADJOURN REGULAR MEETING
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