May 23, 2016 at 7:00 PM - Regular
| Agenda |
|---|
|
I. GENERAL OR PUBLIC SESSION
|
|
I.A. Call to Order and Establish Quorum
|
|
I.B. Welcome and Recognition of Visitors
|
|
II. COMMUNICATION SECTION
|
|
II.A. Public Comment and Citizen Communication
|
|
II.B. Announce: Senior Activities, Including Graduation
|
|
III. SUPERINTENDENT REPORTS
|
|
III.A. Budget Progress Update
|
|
III.B. Video Camera proposal
|
|
IV. CONSENT AGENDA ITEMS
|
|
IV.A. Consider/Approve: Minutes of Regular April 11th Meeting
|
|
IV.B. Consider/Acknowledge: Financial Report Including Monthly Bills and Expenditures
|
|
IV.C. Consider/Acknowledge: Donations and Tax Collection Reports
|
|
IV.D. Consider/Acknowledge the Quarterly Investment Report
|
|
IV.E. Consider/Acknowledge: Teacher Resignations
|
|
V. DISCUSSION AND BUSINESS ACTION ITEMS
|
|
V.A. Consider/Approve: 2016-2017 D'Hanis ISD School Calendar
|
|
V.B. Consider and Acknowledge the 2016-2017 All-School Student Insurance Program
|
|
V.C. Consider/Approve: TASB initiated Policy Update 104.
|
|
V.D. Consider and Take Possible Action on Personnel Matters, Including But Not Limited to Hiring (Possible Closed Session Pursuant to Tex. Gov. Code 551.074, Discussing Personnel)
|
|
VI. ADJOURN REGULAR MEETING
|
|
VI.A. Thank Visitors for Meeting Attendance
|
|
VI.B. Adjourn Meeting and Dismiss Trustees
|