June 15, 2017 at 6:00 PM - Regular Meeting Meeting Type: Regular Grace Grebing Public Library 110 Main Street Dell City, ¶

June 15, 2017 at 6:00 PM - Regular Meeting Meeting Type: Regular Grace Grebing Public Library 110 Main Street Dell City,

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I. Call to Order, Roll Call, Declaration of Quorum, and Moment of Silence ¶

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

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II. Public Comment, Open Forum ¶

II. Public Comment, Open Forum

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III. Information Items / Reports ¶

III. Information Items / Reports

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III.A. Superintendent's Report ¶

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III.A. Superintendent's Report

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III.A.1. Student Activities ¶

III.A.1. Student Activities

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III.A.2. Buildings and Grounds ¶

III.A.2. Buildings and Grounds

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III.A.3. Board Training ¶

III.A.3. Board Training

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III.A.3.a. ESC 19 Board Training- Border Conference June 19-21 ¶

III.A.3.a. ESC 19 Board Training- Border Conference June 19-21

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III.A.3.b. Tax Rate & Budget Training in August 5, 2017 9:00 am - 1:00 pm ¶

III.A.3.b. Tax Rate & Budget Training in August 5, 2017 9:00 am - 1:00 pm

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III.B. DCISD Appraisal Board Representative Report ¶

III.B. DCISD Appraisal Board Representative Report

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IV. Information Items ¶

IV. Information Items

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IV.A. Finance Reports ¶

IV.A. Finance Reports

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IV.A.1. M&O Reserve Fund ¶

IV.A.1. M&O Reserve Fund

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IV.A.2. Student Organization Fund ¶

IV.A.2. Student Organization Fund

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IV.A.3. Check Register ¶

IV.A.3. Check Register

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IV.A.4. First Public Statement ¶

IV.A.4. First Public Statement

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IV.A.5. FROST Statement ¶

IV.A.5. FROST Statement

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IV.B. Tax Reports ¶

IV.B. Tax Reports

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V. Consent Agenda Items ¶

V. Consent Agenda Items

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V.A. Approval of Minutes: April 20th, 2017 & May 18, 2017 ¶

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V.A. Approval of Minutes: April 20th, 2017 & May 18, 2017

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V.B. Preliminary Tax Value for 2017 ¶

V.B. Preliminary Tax Value for 2017

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V.C. Revised DEC (LOCAL) Policy ¶

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V.C. Revised DEC (LOCAL) Policy

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V.D. The Brokerage Store Student Insurance 2017-2018 ¶

V.D. The Brokerage Store Student Insurance 2017-2018

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VI. Board Agenda Items ¶

VI. Board Agenda Items

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VI.A. 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. ¶

VI.A. 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 appointmen

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VI.A.1. Professional Staff Resignations ¶

VI.A.1. Professional Staff Resignations

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VI.A.2. Professional Staff Employment Offers ¶

VI.A.2. Professional Staff Employment Offers

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VI.B. Consideration and Possible Action on Bus Routes ¶

VI.B. Consideration and Possible Action on Bus Routes

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VI.C. Consideration of and Possible Action on Adoption of TASB update 108 ¶

VI.C. Consideration of and Possible Action on Adoption of TASB update 108

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VI.D. Consideration and Possible Action on Proposed Installation of New Bells/PA System ¶

VI.D. Consideration and Possible Action on Proposed Installation of New Bells/PA System

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VII. Comments from Board Members ¶

VII. Comments from Board Members

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VIII. Confirmation of Next Meeting Date- July 27, 2017 Regular ¶

VIII. Confirmation of Next Meeting Date- July 27, 2017 Regular

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IX. Adjournment ¶

IX. Adjournment

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Board of Trustees — Dell City ISD

Documents (34)

June 15, 2017 at 6:00 PM - Regular Meeting Meeting Type: Regular Grace Grebing Public Library 110 Main Street Dell City, ¶

I. Call to Order, Roll Call, Declaration of Quorum, and Moment of Silence ¶

II. Public Comment, Open Forum ¶

III. Information Items / Reports ¶

III.A. Superintendent's Report ¶

III.A.1. Student Activities ¶

III.A.2. Buildings and Grounds ¶

III.A.3. Board Training ¶

III.A.3.a. ESC 19 Board Training- Border Conference June 19-21 ¶

III.A.3.b. Tax Rate & Budget Training in August 5, 2017 9:00 am - 1:00 pm ¶

III.B. DCISD Appraisal Board Representative Report ¶

IV. Information Items ¶

IV.A. Finance Reports ¶

IV.A.1. M&O Reserve Fund ¶

IV.A.2. Student Organization Fund ¶

IV.A.3. Check Register ¶

IV.A.4. First Public Statement ¶

IV.A.5. FROST Statement ¶

IV.B. Tax Reports ¶

V. Consent Agenda Items ¶

V.A. Approval of Minutes: April 20th, 2017 & May 18, 2017 ¶

V.B. Preliminary Tax Value for 2017 ¶

V.C. Revised DEC (LOCAL) Policy ¶

V.D. The Brokerage Store Student Insurance 2017-2018 ¶

VI. Board Agenda Items ¶

VI.A.1. Professional Staff Resignations ¶

VI.A.2. Professional Staff Employment Offers ¶

VI.B. Consideration and Possible Action on Bus Routes ¶

VI.C. Consideration of and Possible Action on Adoption of TASB update 108 ¶

VI.D. Consideration and Possible Action on Proposed Installation of New Bells/PA System ¶

VII. Comments from Board Members ¶

VIII. Confirmation of Next Meeting Date- July 27, 2017 Regular ¶

IX. Adjournment ¶