June 6, 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, Retirements, New Hires

5. Schematic Design Plans for new junior high school

6. Lobit Educational Village

7. 2016-2017 Budget Discussion

8. Instructional Grading and Reporting Procedures

9. Community and Student Engagement Accountability Rating

10. Written Reports

10.A. Tax Report for April 2016 and Year to Date

10.B. Update on School Health Advisory Council Committee (SHAC)

11. Education Foundation Reimbursement

12. Action Items

12.A. Interlocal Tax Collection Agreement

12.B. Prevailing Wage Rate

12.C. Coastal Alternative Program (CAP) MOU 2016-2017

12.D. CH(LOCAL) - Purchasing and Acquisition Board Policy

12.E. DEC(LOCAL) - Compensation and Benefits

12.F. Code of Conduct 2016-2017

12.G. Consent Agenda Items

12.G.1) Budget Amendments/Adjustments for May 12, 19, 26, and June 2, 2016

12.G.2) Minutes of May 2 and May 16, 2016 Board Meetings

12.G.3) Donation to JSES-Target Take Charge of Education

12.G.4) Bond Reimbursement Resolution

12.G.5) At-Will Employee Report April 2016

12.G.6) At-Will Employee Report May 2016

12.G.7) Donation to Special Programs-Dickinson Rotary Club

12.G.8) Donation to BCES-Target Take Charge of Education

12.G.9) Approval of Proposal Received for 2 Vehicles for Operations

12.G.10) Sales of Tax Resale Property Cause#98TX0462

13. Special Correspondence

14. Adjournment