February 1, 2016 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, Termination, Employment

3.B. Section 551.074 - Consider Appointment of Director of Secondary Programs

3.C. Section 551.074 - Consider Appointment of Bay Colony Elementary School Assistant Principal

3.D. Section 551.074 - Suspension without pay for an employee

4. Action on Closed Executive Session Items

4.A. Approval of Resignations, Retirements, and Employments

4.B. Consider Appointment of Director of Secondary Programs

4.C. Consider Appointment of Bay Colony Elementary School Assistant Principal

4.D. Proposed termination of teacher at Dickinson High School (at end of contract in motion)

4.E. Propose the suspension without pay of a teacher at Dickinson High School pending discharge

5. Lobit Educational Village

6. Construction Method for proposed junior high school

7. Written Reports

7.A. Tax Report for December 2015 and Year to Date

7.B. Student Attendance Report for the 3rd Six Weeks

7.C. Fall Athletic Report

7.D. Career & Technical Education Report

8. Sam Vitanza Stadium Sound System

9. 2016-2017 School Calendar

10. Action Items

10.A. Consider Approval of Order of Election for School Board Trustees Single Member District #5, #6, and #7

10.B. Joint Election Agreement with City of Dickinson

10.C. State Energy Conservation Office Propane Resolution   

10.D. Consent Agenda

10.D.1) Budget Amendments/Adjustments for January 14, 21, and 28, 2016

10.D.2) January 11, 2016 Minutes

10.D.3) Revised Attendance Zone Map

10.D.4) Donation to DHS Golf-Kelley Colvin

10.D.5) Campus Fundraising Requests-DHS

11. Adjournment