January 11, 2018 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 Comments, Open Forum
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III. Information Items / Reports
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III.A. Superintendent's Report
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III.B. Principal's Report
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III.B.1. Student Activities- Academic
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III.B.2. Athletics
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III.C. DCISD Appraisal Board Representative Report
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III.D. Finance Reports
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III.D.1. Bank Statements
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III.D.1.a. M&O Fund
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III.D.1.b. Student Organization Fund
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III.D.1.c. FIRST Public Lone Star Investment Reports
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III.D.1.d. FROST SECURITIES
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III.D.1.e. Check Register Review
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III.D.2. Tax Reports
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III.E. Information Items
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III.E.1. Reminder of 2018 School Board Election Filing Period Dates - January 17, 2018 First Day to file an application and February 16, 2018 deadline/last day to file an application @ 5:00 pm
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IV. Consent Agenda
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IV.A. Approval of Minutes: December 13th, 2017
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V. Board Agenda Items
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V.A. Consideration and Possible Action on 2016-2017 Annual School District Financial Audit Report
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V.B. Consideration and/or Possible Action to Remove Eligio Gallegos from the Signature Cards on the School District's General Fund and Student Activity Bank Accounts.
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V.C. Consideration and/or Possible Action to Add Jose Quintero and Eric Bell on the Signature Cards for the School District's General Fund and Student Activity Bank Accounts.
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V.D. Review Board Members Rules of Conduct Adopted December 2006 and Re-Adopt.
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V.E. Consideration and Possible Action Regarding the DCISD Turnaround Plan and Board Resolution
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VI. Personnel (Resignations, Assignments, Terminations)
Description:
Closed (Executive) Session:
If necessary, the Board of Trustees will convene in closed session for the
purposes permitted by Texas Government Code 551.074, discussion of appointment,
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. Deliberation and/or Possible Action regarding Growth Plan of the Superintendent (deliberation conducted in closed-session in accordance with section 551.074 of the Texas Open Meetings Act).
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VII. Comments from Board Members
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VIII. Confirmation of Next Meeting Date
Description:
February 15th, 2018 @ 6:00 pm
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IX. Adjournment
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