Projector: August 7, 2013 at 7:00 PM - Special Meeting

Meeting Agenda

I. OPEN SPECIAL MEETING

I.A. Call to Order and Establish Quorum

I.B. Welcome and Recognition of Visitors

II. CLOSED MEETING ITEM

II.A. Pursuant to Tex. Govt. Code 551.074, Consider and Discuss the Hiring of a Superintendent

III. OPEN MEETING ITEM

III.A. Consider and Take Possible Action to Hire a Superintendent

IV. CONSENT AGENDA ITEMS

IV.A. Consider/Approve: Minutes of Regular (1) and Special (7) June and July Meetings

IV.B. Consider/Acknowledge: 2012-2013 Annual Reports (Donation, Tax Collections, Investment)

V. BUSINESS ACTION ITEMS

V.A. Consider/Approve: 2013-2014 Appraisal Calendar and Appraisers

V.B. Consider and Take Possible Action on 2013-2014 All School Student Insurance Program

V.C. Consider and Take Possible Action on 2013-2014 Pricing (Food Service, Travel, and Tuition)

V.D. Consider and Take Possible Action on the 2013-2014 D'Hanis ISD Student Code of Conduct

VI. ADJOURN SPECIAL MEETING

VI.A. Thank Visitors for Attending

VI.B. Adjourn Special Meeting

Agenda Item

Agenda Item Details Reload Your Meeting
Meeting:	August 7, 2013 at 7:00 PM - Special Meeting
Subject:	I. OPEN SPECIAL MEETING
Subject:	I.A. Call to Order and Establish Quorum
Attachments: Board Commitment and Code of Ethics Board Commitment and Code of Ethics 8/2/2013 at 4:12 PM
Subject:	I.B. Welcome and Recognition of Visitors
Subject:	II. CLOSED MEETING ITEM
Subject:	II.A. Pursuant to Tex. Govt. Code 551.074, Consider and Discuss the Hiring of a Superintendent
Subject:	III. OPEN MEETING ITEM
Subject:	III.A. Consider and Take Possible Action to Hire a Superintendent
Subject:	IV. CONSENT AGENDA ITEMS
Subject:	IV.A. Consider/Approve: Minutes of Regular (1) and Special (7) June and July Meetings
Attachments: DISD Special Meeting Minutes June 5 2013 DISD Special Meeting Minutes June 5 2013 8/2/2013 at 4:07 PM DISD Minutes Special Meeting June 17 2013 DISD Minutes Special Meeting June 17 2013 8/2/2013 at 4:07 PM DISD Minutes Regular Meeting June 17 2013 DISD Minutes Regular Meeting June 17 2013 8/2/2013 at 4:07 PM DISD Minutes Special Budget Meeting June 27 2013 DISD Minutes Special Budget Meeting June 27 2013 8/2/2013 at 4:07 PM DISD Special Meeting Minutes for Supt Search June 27 2013 DISD Special Meeting Minutes for Supt Search June 27 2013 8/2/2013 at 4:08 PM DISD Special Meeting Minutes for Supt Search July 8 2013 DISD Special Meeting Minutes for Supt Search July 8 2013 8/3/2013 at 8:40 AM DISD Special Meeting Minutes for Supt Search July 15 2013 DISD Special Meeting Minutes for Supt Search July 15 2013 8/2/2013 at 4:08 PM DISD Special Meeting Minutes for Supt Search July 16 2013 DISD Special Meeting Minutes for Supt Search July 16 2013 8/2/2013 at 4:09 PM
Subject:	IV.B. Consider/Acknowledge: 2012-2013 Annual Reports (Donation, Tax Collections, Investment)
Attachments: DISD Annual Financial Donation Report 2012-2013 DISD Annual Financial Donation Report 2012-2013 8/1/2013 at 11:41 AM 12-13 DISD Tax Collections June 2013 12-13 DISD Tax Collections June 2013 8/1/2013 at 11:42 AM 12-13 DISD Annual Tax Collection Report 070113 12-13 DISD Annual Tax Collection Report 070113 8/1/2013 at 11:42 AM DISD Tax Report July 2013 DISD Tax Report July 2013 8/2/2013 at 4:09 PM 12-13 Investment Reports 4th Quarter 12-13 Investment Reports 4th Quarter 8/1/2013 at 1:07 PM 12-13 Investment Reports Annual Summary 12-13 Investment Reports Annual Summary 8/2/2013 at 4:10 PM 2005-2013 Historical Summary of Financial Report August 2013 2005-2013 Historical Summary of Financial Report August 2013 8/2/2013 at 4:11 PM
Subject:	V. BUSINESS ACTION ITEMS
Subject:	V.A. Consider/Approve: 2013-2014 Appraisal Calendar and Appraisers
Attachments: 13-14 Appraisal Calendar Draft 070913 13-14 Appraisal Calendar Draft 070913 8/1/2013 at 11:36 AM 13-14 D'Hanis ISD School Calendar w Early Release 052413 13-14 D'Hanis ISD School Calendar w Early Release 052413 8/1/2013 at 11:36 AM
Subject:	V.B. Consider and Take Possible Action on 2013-2014 All School Student Insurance Program
Subject:	V.C. Consider and Take Possible Action on 2013-2014 Pricing (Food Service, Travel, and Tuition)
Attachments: School Breakfast and Lunch Prices DISD 13-14 072213 School Breakfast and Lunch Prices DISD 13-14 072213 8/1/2013 at 11:28 AM Travel Reimbursements DISD 13-14 072213 Travel Reimbursements DISD 13-14 072213 8/1/2013 at 11:28 AM
Subject:	V.D. Consider and Take Possible Action on the 2013-2014 D'Hanis ISD Student Code of Conduct
Attachments: 2013-14 SCOC working draft 071613 2013-14 SCOC working draft 071613 8/1/2013 at 11:27 AM
Subject:	VI. ADJOURN SPECIAL MEETING
Subject:	VI.A. Thank Visitors for Attending
Subject:	VI.B. Adjourn Special Meeting

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