March 27, 2017 at 7:00 PM - Regular

I. GENERAL OR PUBLIC SESSION

I.A. Call to Order and Establish Quorum

I.B. Welcome and Recognition of Visitors

II. SUPERINTENDENT REPORTS

II.A. Roofing Contract Update

II.B. Baseball Field Lights Pros and Cons.

III. COMMUNICATION SECTION

III.A. Annual School Health Advisory Committee Report

III.B. Public Comment and Citizen Communication

IV. CONSENT AGENDA ITEMS

IV.A. Consider/Approve:  Minutes of February 13 Meeting

IV.B. Consider/Acknowledge:  Monthly Bills and Expenditures

IV.C. Consider/Acknowledge:  Monthly Tax Collection and Donation Report

V. BUSINESS ACTION ITEMS

V.A. Consider/Approve:  2017-2018 D'Hanis ISD School Calendar

V.B. TASB initiated policy update 107

V.C. Consider and Take possible action on IMA and TEKS Certification Form.

V.D. CLOSED MEETING: Pursuant to Tex. Govt. Code 551.074, Consider and discuss personnel , to include all administrative and teacher contracts, as recommended by the Superintendent.

V.E. OPEN MEETING:  Consider and Take Possible Action on Professional Employee Contracts including termination of probationary contract employee(s) at the end of the 2016-2017 school year as recommended by the Superintendent.

VI. ADJOURN REGULAR MEETING

VI.A. Thank Visitors for Meeting Attendance

VI.B. Adjourn Meeting and Dismiss Trustees