June 15, 2017 at 6:00 PM - Regular Meeting
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I. Call to Order, Roll Call, Declaration of Quorum, and Moment of Silence
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II. Public Comment, Open Forum
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III. Information Items / Reports
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III.A. Superintendent's Report
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III.A.1. Student Activities
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III.A.2. Buildings and Grounds
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III.A.3. Board Training
Description:
August 8
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III.A.3.a. ESC 19 Board Training- Border Conference June 19-21
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III.A.3.b. Tax Rate & Budget Training in August 5, 2017 9:00 am - 1:00 pm
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III.B. DCISD Appraisal Board Representative Report
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IV. Information Items
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IV.A. Finance Reports
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IV.A.1. M&O Reserve Fund
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IV.A.2. Student Organization Fund
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IV.A.3. Check Register
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IV.A.4. First Public Statement
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IV.A.5. FROST Statement
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IV.B. Tax Reports
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V. Consent Agenda Items
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V.A. Approval of Minutes: April 20th, 2017 & May 18, 2017
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V.B. Preliminary Tax Value for 2017
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V.C. Revised DEC (LOCAL) Policy
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V.D. The Brokerage Store Student Insurance 2017-2018
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VI. Board Agenda Items
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VI.A. Personnel (Resignations, Assignments, Terminations) - If
necessary, the Board will convene in closed session for the purposes permitted by Texas Government Code 551.074, discussion of appointment, employment, evaluation, reassignment, compensation, or duties of public employee. No action will be taken during closed session; action, if any, will be in open session. |
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VI.A.1. Professional Staff Resignations
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VI.A.2. Professional Staff Employment Offers
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VI.B. Consideration and Possible Action on Bus Routes
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VI.C. Consideration of and Possible Action on Adoption of TASB update
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VI.D. Consideration and Possible Action on Proposed Installation of New Bells/PA System
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VII. Comments from Board Members
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VIII. Confirmation of Next Meeting Date- July 27, 2017 Regular
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IX. Adjournment
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