August 4, 2014 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 and New Hires
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3.B. Section 551.074 - Appointment of a Director of Curriculum Services
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3.C. Section 551.074 - Employment of Barber Middle School Principal
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4. Action on Closed Executive Session Items
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4.A. Consider Approval of Resignations and New Hires
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4.B. Consider Appointment of a Director of Curriculum Services
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4.C. Consider Approval of Employment of Barber Middle School Principal
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5. Written Reports
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5.A. Tax Report for June, 2014 and Year to Date
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5.B. Spring Athletic Report
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6. TASB Board of Directors, Region 4 (Position B) Endorsement
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7. Property & Casualty Insurance Policy Renewal
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8. Open Forum
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9. Action Items
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9.A. Certified District Appraisers and Appraisal Calendar
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9.B. Educational Services Agreement Between Galveston Co. Juvenile Probation Board and Dickinson ISD (GALCO)
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9.C. Review 2014-2015 Operating Budget and Set Budget Hearing Date
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9.D. Consent Agenda Items
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9.D.1) Donations to DHS Freshman Football Camp
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9.D.2) 2014-2015 Revised JJAEP MOU
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9.D.3) Minutes of July 21, 2014 Board Minutes
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9.D.4) At-Will Employee Report for July 2014
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9.D.5) Region 11 Discovery Education Video-Streaming Agreement for 2014-2015
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9.D.6) Budget Amendments for July 31, 2014
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10. Adjournment
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