April 27, 2017 at 6:00 PM - Regular Meeting Meeting Type: Regular Grace Grebing Public Library 110 Main Street Dell City ¶

April 27, 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 ¶

II. Public Comment

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III. Information Items / Reports ¶

III. Information Items / Reports

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III.A. Superintendent Report ¶

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III.A. Superintendent Report

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III.A.1. Employee Recognition- Jacob Walston ¶

III.A.1. Employee Recognition- Jacob Walston

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III.A.2. Senior Trip Presentation ¶

III.A.2. Senior Trip Presentation

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III.A.3. Support Services ¶

III.A.3. Support Services

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III.A.3.a. School Grounds ¶

III.A.3.a. School Grounds

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III.A.3.b. Transportation ¶

III.A.3.b. Transportation

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III.A.3.c. School Housing ¶

III.A.3.c. School Housing

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III.B. Principal Report ¶

III.B. Principal Report

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III.B.1. Student Recognition- Spring Sports ¶

III.B.1. Student Recognition- Spring Sports

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III.B.2. Student Activities - Academic & Athletic ¶

III.B.2. Student Activities - Academic & Athletic

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III.B.3. Upcoming Programs / Events ¶

III.B.3. Upcoming Programs / Events

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III.B.4. May Calender ¶

III.B.4. May Calender

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III.C. DCISD Appraisal Board Representative Report ¶

III.C. DCISD Appraisal Board Representative Report

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III.D. Finance Reports ¶

III.D. Finance Reports

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III.D.1. Finance Reports ¶

III.D.1. Finance Reports

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III.D.1.a. Bank Statements ¶

III.D.1.a. Bank Statements

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III.D.1.a.(1) M&O ¶

III.D.1.a.(1) M&O

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III.D.1.a.(2) Student Organizations ¶

III.D.1.a.(2) Student Organizations

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III.D.2. Check Register Review ¶

III.D.2. Check Register Review

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III.D.3. FIRST Public Lone Star Investment Report ¶

III.D.3. FIRST Public Lone Star Investment Report

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III.D.4. FROST- Securities Report ¶

III.D.4. FROST- Securities Report

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III.D.5. Tax Reports ¶

III.D.5. Tax Reports

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IV. Consent Agenda Items ¶

IV. Consent Agenda Items

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IV.A. Approval of Minutes: March 6th, 2017 Special Meeting & March 23rd, 2017 Regular Board Meeting ¶

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IV.A. Approval of Minutes: March 6th, 2017 Special Meeting & March 23rd, 2017 Regular Board Meeting

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IV.B. Review of the Investment Policy ¶

IV.B. Review of the Investment Policy

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IV.C. 17-18 Work Calendars ¶

IV.C. 17-18 Work Calendars

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V. Board Action Items ¶

V. Board Action Items

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V.A. Consideration and Possible Action on 2017-18 School Bus Routes ¶

V.A. Consideration and Possible Action on 2017-18 School Bus Routes

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VI. Personnel (Resignation, Assignments, Terminations) ¶

VI. Personnel (Resignation, Assignments, Terminations)

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VI.A. Resignation of Professional Staff ¶

VI.A. Resignation of Professional Staff

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VI.B. Professional Staff Contracts ¶

VI.B. Professional Staff Contracts

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VI.B.1. Consideration of and Possible Action on Professional Employment Contracts for 17-18 School Year ¶

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VI.B.1. Consideration of and Possible Action on Professional Employment Contracts for 17-18 School Year

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VII. Comments from Board Members ¶

VII. Comments from Board Members

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VIII. Confirmation of Next Meeting Date May 18, 2017 @ 6:00 pm ¶

VIII. Confirmation of Next Meeting Date May 18, 2017 @ 6:00 pm

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IX. Adjournment ¶

IX. Adjournment

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Documents (39)