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Meeting Agenda
1. President Martin Nichols calls meeting to order
1.A. Invocation
1.B. Public Forum
1.B.1. Board Audience
1.B.2. Citizen's Input
2. Action Item:
2.A. Canvass the results of the May 7, 2016 Board of Trustees Election.
2.B. Consideration and possible action on revising DNA Local & DNB Local policies to align these documents with the appraisal practices recommended by TEA for T-TESS (Texas Teacher Evaluation & Support System) and T-PESS (Texas Principal Evaluation & Support System).
2.C. Consideration and possible action on purchasing a 81 passenger Thomas Built bus.
3. Administration of Oath of Office
4. Dissolve Board
5. Re-organize Board and Election of Officers
6. Information Item:  Principal's Report
6.A. Attendance
6.B. Instruction
6.C. Extra-curricular
7. Information Item:  Superintendent's Report
7.A. Set date for June Board of Trustees meeting
7.B. Facilities Report
7.C. Property Value Estimates
7.D. Board Convention
7.E. Transfer Students
8. Consent Items:
8.A. Consider Approval of minutes of the April 21, 2016 Board Meeting
8.B. Review of Bills and Claims for April 2016
8.C. Comparison of Revenues and Expenditures to Budget
8.D. Investment Report
8.E. Amend Budget
8.F. Consider approval of contract with Gail Thompson for the professional services of Library Media Center Specialist for the 2016-17 school year.
8.G. Consider approval of contracts with Region 17 ESC for the 2016-17 school year
8.H. Consider approval of renewal of TASB Risk Management Fund's Auto, Liability and Property Insurance.
9. Closed Session:
9.A. Personnel Discussion (Section 551-074)
10. Convene to Regular Session
11. Personnel:
11.A. Consider accepting resignation/recommendation to employ new personnel
12. Adjourn
Agenda Item Details Reload Your Meeting
Meeting: May 17, 2016 at 7:00 AM - Regular
Subject:
1. President Martin Nichols calls meeting to order
Subject:
1.A. Invocation
Subject:
1.B. Public Forum
Subject:
1.B.1. Board Audience
Subject:
1.B.2. Citizen's Input
Subject:
2. Action Item:
Subject:
2.A. Canvass the results of the May 7, 2016 Board of Trustees Election.
Subject:
2.B. Consideration and possible action on revising DNA Local & DNB Local policies to align these documents with the appraisal practices recommended by TEA for T-TESS (Texas Teacher Evaluation & Support System) and T-PESS (Texas Principal Evaluation & Support System).
Subject:
2.C. Consideration and possible action on purchasing a 81 passenger Thomas Built bus.
Subject:
3. Administration of Oath of Office
Subject:
4. Dissolve Board
Subject:
5. Re-organize Board and Election of Officers
Subject:
6. Information Item:  Principal's Report
Subject:
6.A. Attendance
Subject:
6.B. Instruction
Subject:
6.C. Extra-curricular
Subject:
7. Information Item:  Superintendent's Report
Subject:
7.A. Set date for June Board of Trustees meeting
Subject:
7.B. Facilities Report
Subject:
7.C. Property Value Estimates
Subject:
7.D. Board Convention
Subject:
7.E. Transfer Students
Subject:
8. Consent Items:
Subject:
8.A. Consider Approval of minutes of the April 21, 2016 Board Meeting
Subject:
8.B. Review of Bills and Claims for April 2016
Subject:
8.C. Comparison of Revenues and Expenditures to Budget
Subject:
8.D. Investment Report
Subject:
8.E. Amend Budget
Subject:
8.F. Consider approval of contract with Gail Thompson for the professional services of Library Media Center Specialist for the 2016-17 school year.
Subject:
8.G. Consider approval of contracts with Region 17 ESC for the 2016-17 school year
Subject:
8.H. Consider approval of renewal of TASB Risk Management Fund's Auto, Liability and Property Insurance.
Subject:
9. Closed Session:
Subject:
9.A. Personnel Discussion (Section 551-074)
Subject:
10. Convene to Regular Session
Subject:
11. Personnel:
Subject:
11.A. Consider accepting resignation/recommendation to employ new personnel
Subject:
12. Adjourn

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