March 22, 2018 at 6:00 PM - Regular Meeting

I. Call to Order, Roll Call, Declaration of Quorum, Prayer and/or Moment of Silence

II. Public Comment

III. Reports

III.A. Principal's Report

III.A.1. Current Enrollment / Attendance Rate

III.A.2. Athletic Report

III.A.3. Senior Class of 2018 will be presenting Senior Trip Information

III.A.4.  Event's/Activities

IV. Superintendent Report

IV.A. District Announcements / Information

IV.B. Support Services

IV.B.1. School Grounds

IV.B.2. Transportation

IV.B.3. School Housing

V. DCISD Appraisal Board Representative Report

VI. Finance Reports

VI.A. Finance Reports

VI.A.1. Bank Statements

VI.A.1.a. M&O

VI.A.1.b. Student Organizations

VI.B. Check Register Review

VI.C. Tax Reports

VI.D. FIRST Public Lone Star Investment Report

VI.E. FROST- Pledged Securities Report

VII. Consent Agenda

VII.A. Approval of Minutes:  March 1st, 2018 Regular Meeting

VIII. Board Agenda Items

VIII.A. Consideration of and Possible Action on  Adoption of TASB update 110

VIII.B. Consideration and Possible Action on the Audit Agreement for 17-18 fiscal year, with Singleton; Clark & Company Audit Firm

VIII.C. Consideration and/or Possible Action Order Of Cancellation for, the May 5th, 2018 School Board Election

VIII.D. Consideration and/or Possible Action on Certification of Unopposed Candidates, for May 5th, 2018 School Board Election.

VIII.E. Consideration and/or Possible Action to Remove Jody Kotys from the Signature Cards on the School District's General Fund and Student Activity Bank Accounts.

VIII.F. Consideration and/or Possible Action to Add Dr. Maria L. Niestas to the Signature Cards on the School District's General Fund and Student Activity Bank Accounts.

VIII.G. Consideration of and Possible Action on Designation Investment Officers Resolution

VIII.H. Consideration and/or Possible Action on Senior Trip Guidelines.

VIII.I. Consideration and/or Possible Action on Fundraising Guidelines.

IX.  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.

IX.A. Discussion on the status of the New Superintendent Search.

X. Comments from Board Members

XI. Confirmation of Next Meeting Date-  Regular Meeting, April 19th, 2018 @ 6PM

XII. Adjournment