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May 23, 2016 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
II.B. Announce:  Senior Activities, Including Graduation
III. SUPERINTENDENT REPORTS
III.A. Budget Progress Update
III.B. Video Camera proposal
IV. CONSENT AGENDA ITEMS
IV.A. Consider/Approve:  Minutes of Regular April 11th Meeting
IV.B. Consider/Acknowledge:  Financial Report Including Monthly Bills and Expenditures
IV.C. Consider/Acknowledge:  Donations and Tax Collection Reports
IV.D. Consider/Acknowledge the Quarterly Investment Report
IV.E. Consider/Acknowledge: Teacher Resignations
V. DISCUSSION AND BUSINESS ACTION ITEMS
V.A. Consider/Approve:  2016-2017 D'Hanis ISD School Calendar
V.B. Consider and Acknowledge the 2016-2017 All-School Student Insurance Program
V.C. Consider/Approve:   TASB initiated Policy Update 104.
V.D. Consider and Take Possible Action on Personnel Matters, Including But Not Limited to Hiring (Possible Closed Session Pursuant to Tex. Gov. Code 551.074, Discussing Personnel)
VI. ADJOURN REGULAR MEETING
VI.A. Thank Visitors for Meeting Attendance
VI.B. Adjourn Meeting and Dismiss Trustees
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