March 2, 2015 at 6:30 PM - Regular Action Meeting
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1. Roll Call, Establish Quorum, Welcome Visitors
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2. Pledge of Allegiance to the American and Texas Flags
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3. Closed Executive Session
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3.A. Section 551.074 – Resignations, Retirements, New Hires
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4. Action on Closed Executive Session Items
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4.A. Consider Approval of Resignations, Retirements, New Hires
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5. Resolution for Texas Public Schools Week
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6. Written Reports
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6.A. Science Report
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6.B. Transportation Report
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6.C. Tax Report for January 2014 and Year to Date
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7. Open Forum
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8. Policy Update 101, affecting local policies
Description:
BE(LOCAL): BOARD MEETINGS
CH(LOCAL): PURCHASING AND ACQUISITION DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES EB(LOCAL): SCHOOL YEAR FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT FMG(LOCAL): STUDENT ACTIVITIES - TRAVEL FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES GF(LOCAL): PUBLIC COMPLAINTS
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9. Local District Update, affecting local policy
Description:
FNCA(LOCAL): STUDENT CONDUCT-DRESS CODE
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10. 2015-2016 Standard of Dress
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11. Action Items
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11.A. Engage Auditor for 2014-2015 Fiscal Year
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11.B. Depository Contract 2015-2017
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11.C. Joint Election Agreement with City of Dickinson
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11.D. Consent Agenda Items
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11.D.1) Budget Amendments/Adjustments for February 5, 12, 19, & 26, 2015
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11.D.2) Minutes of February 2, 2015 Board Meeting
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11.D.3) Campus Fundraising Request-DHS Class of 2015, DHS Cosmetology
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11.D.4) Donation to DHS CTE-3D Systems
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11.D.5) Donation to DHS Golf-Bill Holt
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11.D.6) Donation to DHS FFA-Rahl, Perkins, McMurray, Rupert, Wilcrest Field Services, FFA Booster Club, Pelzel, Shell Oil Company
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11.D.7) Donation to DHS Volleyball-Lady Gator Sports Boosters
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11.D.8) Donation to BCES-Target Take Charge of Education
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11.D.9) Donation to KELES – United Space Alliance, COM Unity
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12. Adjournment
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