March 7, 2016 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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3.B. Section 551.0821 - Student Information
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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. Recognition of Dickinson High School Basketball Team
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6. Recognition of College Board's 2015 Gaston Caperton Opportunity Honor Roll
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7. Recognition of Director of Communications
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8. Resolution for Texas Public Schools Month
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9. PBK Design Presentation for new junior high school
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10. Lobit Educational Village
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11. Written Reports
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11.A. Transportation Report
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11.B. Tax Report for January 2016 and Year to Date
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11.C. Content Area Updates
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12. Furniture Bid for Lobit Educational Village
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13. Cost for Consultants for new junior high school
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14. Action Items
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14.A. Proposed Salary Increase for 2016-2017
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14.B. Engage Auditor for 2015-2016 Fiscal Year
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14.C. Certified District Appraisers
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14.D. Consent Agenda Items
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14.D.1) Budget Amendments/Adjustments for February 4, 9, 18, 25, and March 3, 2016
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14.D.2) February 1, 2016 Minutes
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14.D.3) Sale/Disposal of Assets
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14.D.4) Tax Resale Cause #05TX0518
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14.D.5) Donation to DHS Baseball-Gulf Coast Pipeline
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14.D.6) Donation to DHS Baseball-Gurry Mechanical
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14.D.7) Donation to DHS FFA-Multiple donors
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14.D.8) Donation to DHS Welding-Sal Mellado
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14.D.9) Campus Fundraising Request-MJHS Science
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14.D.10) Donation to DHS FFA-Calumet
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14.D.11) Donation to BCES-Target
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14.D.12) Donation to JSES-Target
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14.D.13) Donation to JSES-The Houston Guys, LLC
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14.D.14) Campus Fundraising Request-HRES
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14.D.15) Campus Fundraising Request-DHS Football
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14.D.16) Out of State Travel-DHS Band Spring 2017
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15. Special Correspondence
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16. Adjournment
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17. Roll Call, Establish Quorum, Welcome Visitors
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