September 14, 2015 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, New Hires

4. Action on Closed Executive Session Items

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

5. Special Recognition

5.A. Gold Leadership Circle Award

6. Written Reports

6.A. Human Resources Report

6.B. Grants Report

6.C. Summer School Programs Report

7. Lobit Educational Village

8. Open Forum

9. Action Items

9.A. 2015-2016 Recruiting Calendar

9.B. Consent Agenda Items

9.B.1) Budget Amendments/Adjustments for August 13 and September 3, 2015

9.B.2) Sale of Tax Resale Property-Cause #10TX0159

9.B.3) Donation to MJHS Art Department-Anita Ferrell

9.B.4) Donation to BCES-BP America Inc.

9.B.5) Fundraising Request-Barber Middle School

9.B.6) Minutes of August 3 and 24, 2015 Board Meetings

9.B.7) MOU Depelchin Children's Center

9.B.8) At Will Report for July 2015

9.B.9) New Hires for August 7, 14, 2015

9.B.10) Donation to DHS Athletics-McRee Ford

9.B.11) Donation to DHS Athletics-Techsas Inc.

9.B.12) Fundraising-DHS Athletics

9.B.13) Out of State Travel-Lee Courville, Dir. of Elementary Programs

9.B.14) Donation to KELES-Bayside Lions Services, Inc.

9.B.15) Fundraising-Silbernagel Elementary

9.B.16) District Wellness Policy

9.B.17) Donation to DHS Cosmetology-Marilyn's Hair Care, Julie Miller

9.B.18) Fundraising-MJHS

9.B.19) Approval of Fine Arts Dept. Bid Proposal #15-08-915

9.B.20) Approval of FNS Bid Proposal #15-08-946

9.B.21) Approval of O&F Bid Proposals #15-09-937, 15-09-933, and 15-09-945

9.B.22) Long Range Technology Plan

10. Adjournment