March 27, 2017 at 6:00 PM - Regular
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1. Establish Quorum and Call Meeting to Order
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2. Adjourn to Executive Session
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2.A. 551.074, Personnel: to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public official or employee; Contracts
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2.A.1. Administrators
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2.A.2. Principals
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2.A.3. Technology Director
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2.A.4. Athletic Director
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2.A.5. Health Services Director
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2.B. 551.072, Real Property: to deliberate the purchase, exchange, lease, or value of real property
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2.C. 551.076 Security Devices or Security Audits: to deliberate the deployment, or specific occasions for implementation, of security personnel or devices, or a security audit.
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3. Reconvene into Open Session
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4. Invocation
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5. Pledge of Allegiance
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6. Student Recognition
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7. Educator of the Month
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8. Support Staff Employee of the Month
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9. Public Forum
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10. Employment of Personnel
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11. Contracts for Chapter 21 Administrators, Principals, and Directors
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12. Method for Superintendent Search Process
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13. Paradise Memorandum of Understanding (MOU)
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14. 2015 Bond Projects and Construction
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14.A. Rann Elementary Gym
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15. Selection of Superintendent Search Firm
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16. DHS Field House Expansion
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17. District Wide Surveillance
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18. Board of Directors Election for Region 11 Education Service Center
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19. Implementation of Student Drug Testing Policy
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20. Consent Agenda
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20.A. Minutes of February 27, 2017 Regular Meeting
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20.B. Budget Amendment(s)
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20.C. Purchase(s) Over $125,000
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20.D. Approve contract with the Wise County Elections Administrator for 2017 School Board Trustee election May 6, 2017.
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20.E. DISD Education Foundation Donation
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20.F. Innovative Course Advanced Floral
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20.G. 2017-2018 School Calendar
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20.H. 2017-2018 Child Nutrition Breakfast and Lunch Prices
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20.I. TEC 21.351(a)(2) and 21.352(a)(2)(B) Waiver Request - TTESS Appraisal - Student Growth
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20.J. Sheriff's Sale
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21. Superintendent's Communications
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21.A. Personnel Resignations/New Employees
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21.B. Principals' Reports
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21.C. Directors' Reports
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21.D. Enrollment Report
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21.E. Summer Leadership Institute - San Antonio - June 15-17, Fort Worth - June 22-24
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21.F. 2017 Football Schedule
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21.G. Policy Update 107 Affecting (LOCAL) Policies - First Reading
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21.G.1. CDC (LOCAL) Other Revenues - Gifts and Solicitations
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21.G.2. CJ (LOCAL) Contracted Services
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21.G.3. DC (LOCAL) Employment Practices
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21.G.4. DEE (LOCAL) Compensation and Benefits - Expense Reimbursement
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21.G.5. DFAA (LOCAL) Probationary Contracts - Suspension/Termination During Contract
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21.G.6. DFBA (LOCAL) Term Contracts - Suspension/Termination During Contract
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21.G.7. FEA (LOCAL) Attendance - Compulsory Attendance
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21.G.8. FFA (LOCAL) Student Welfare - Wellness and Health Services
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21.G.9. FJ (LOCAL) Student Fundraising
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21.G.10. GE (LOCAL) Relations with Parent Organizations
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22. Financial Information
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22.A. Monthly Financial Statements
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22.B. Tax Collectors Report
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22.C. TexPool Monthly Statement of Accounts
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22.D. Payment of Bills
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22.E. Quarterly Investment Report
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23. Adjournment
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