November 3, 2014 at 6:30 PM - Regular Action Meeting

1. Roll Call, Establish Quorum, Welcome Visitors

2. Pledge of Allegiance to the American and Texas Flags

3. Closed Executive Session

3.A. Section 551.074 - Resignations, Retirements, and New Hires

4. Action on Closed Executive Session Items

4.A. Consider Approval of Resignations, Retirements, and New Hires

5. Written Reports

5.A. Technology Department Report

5.B. Acceptable Use Policy and Internet Content Filters

5.C. Student Attendance Report for 1st Six Weeks

5.D. Tax Report for September 2014 and Year to Date

5.E. Highly Qualified Teacher Progress Report

5.F. Safety and Security Report

6. Open Forum

7. 2014-2015 District & Campus Improvement Plans

8. Consider Approval of Lobit Education Village General Contractor

9. Action Items

9.A. Dickinson High School Early Dismissal on January 30, 2015

9.B. Consider Adopting Order Authorizing the Issuance of Unlimited Tax Refunding Bonds, Series 2014

9.C. 2015 Legislative Priorities

9.D. Consent Agenda Items

9.D.1) Donations to Dickinson High School FFA - Liggio's, G. Veasey, Walmart, Crowder Deats Flower Shop, Daniel Thomason

9.D.2) Donation to DHS - Target Education

9.D.3) Donation to Dunbar Middle School - Butler Family

9.D.4) Donation to Barber Middle School - Horace Mann

9.D.5) Proposal for Aluminum Stock Trailer for Ag Science

9.D.6) Proposal for Humidity Control Service for Food and Nutrition Freezers

9.D.7) Fundraising Request - McAdams Junior High Drama

9.D.8) Minutes of October 6, 2014 Board Meeting

9.D.9) Field Trip Approval - November 4, 2014 State Band Competition

9.D.10) At-Will Employees for October, 2014

9.D.11) Interim Certified District Appraiser

9.D.12) Budget Amendments/Adjustments for October 9,16, 23 & October 30, 2014

10. Adjournment