December 12, 2016 at 6:30 PM - Regular Action Meeting/Public Hearing for District of Innovation
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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, and New Hires
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4. Action on Closed Executive Session Items
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4.A. Consider Approval of Resignations, Retirements, and New Hires
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5. 2015-2016 Fiscal Year Audit-Start, Garcia, and Stanley, LLC
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6. Written Reports
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6.A. Tax Report for October, 2016 and Year to Date
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6.B. Student Attendance for the 2nd Six Weeks
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7. Construction new junior high
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8. District of Innovation (DOI) Resolution
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9. A-F Accountability Rating System for Texas Public Schools Resolution request to appeal
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10. New junior high proposal
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11. Action Items
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11.A. 2017-2018 DHS Academic Handbooks
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11.B. FNS Freezer Proposal
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11.C. Board Training Credits
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11.D. Consent Agenda Items
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11.D.1) Budget Amendments/Adjustments for November 10, 17 and December 1, 8, 2016
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11.D.2) Donation to LMS-Education Foundation
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11.D.3) Campus Fundraising Request-MJHS Dream Team Fly
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11.D.4) November 7, 2016 Minutes
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11.D.5) November 14, 2016 Minutes
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11.D.6) Donation to DHS FFA-Joe Willhelm
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11.D.7) Donation to DHS CTE-Performance Contractors, Inc., Steel Associates
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11.D.8) Donation to DHS FFA-Liggio’s Tire & Service Center, Bethany Clarson-Morgan, Robert Morgan, Doreck’s Meat Market, Taylor Automotive, Furniture Zone, Mackey Mechanical, Reward Real Estate
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11.D.9) Campus Fundraising Request-MJHS Cross Country, BMS
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11.D.10) Sale of Tax Resale Property Cause #11TX0348
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11.D.11) At Will Employee Report November 2016
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11.D.12) Donation to DHS FFA-Maxwell C. Elliott, DDS, TNT Signs & Graphics, Shun Johnson, Goldcrafter Jewelry, N-Stitches, Dillon Auto Sales
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11.D.13) Campus Fundraising Request-DHS NAHS, DHS AVID, DHS Welding, DHS Engineering/Robotics, BMS
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12. Adjournment
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13. Public Hearing for District of Innovation
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