October 3, 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 & New Hires

4. Action on Closed Executive Session Items

4.A. Consider Approval of Resignations and New Hires

5. Oral Report

5.A. Delinquent Tax Attorney's Annual Report

6. Written Reports

6.A. Food and Nutrition Report

6.B. School Liaison Officer Report

6.C. Tax Collection Report for August 2016 and Year to Date

7. Earthwork for new junior high

8. Action Items

8.A. Quarterly Investment Report

8.B. Maximum Class Size Waiver

8.C. Investment Strategy for 2016-2017 Fiscal Year

8.D. Investment Policy-Board Policy CDA (LOCAL)

8.E. Consent Agenda Items

8.E.1) Budget Amendments/Adjustments for September 15, 22, 29, 2016

8.E.2) September 12, 2016 Minutes and September 19, 2016 Minutes

8.E.3) At-Will Employee Report-August 2016

8.E.4) Donation to DHS CTE-Forouk Shami and Marilyn’s Hair Care

8.E.5) Donation to SLES-Bayside Lions and Sullivan Pharmacy

8.E.6) Donation to DMS and MJHS-Rotary Club of Dickinson

8.E.7) Campus Fundraising Request-MJHS

8.E.8) Campus Fundraising Request-MJHS AVID

8.E.9) Updated list of Certified District Appraisers

8.E.10) Architect for Freezer Replacement for FNS

8.E.11) Replacement Deed for Resale Property

8.E.12) Donation to AFJROTC-All Star Propane, Joe Addison

8.E.13) Campus Fundraising Request-DHS Interact, C/O 2017, BMS Robotics, MJHS AVID, DHS Library

8.E.14) Donation to Special Programs-Vicki Lilly-Tallman

8.E.15) Out of State Travel-Sophia Acevedo, Theresa Martin, Audrey Hendrickson, Shelley Shaw

9. Special Correspondence

10. Adjournment