November 7, 2016 at 6:30 PM - Regular Action Meeting
| Agenda |
|---|
|
1. Roll Call, Establish Quorum, Welcome Visitors
|
|
2. Pledge of Allegiance to the American and Texas Flags
|
|
3. Student Recognition
Attachments:
()
|
|
4. Financial Integrity Rating System of Texas (FIRST) Public Hearing
Attachments:
()
|
|
5. Closed Executive Session
Attachments:
()
|
|
5.A. Section 551.074 - Resignations, Retirements, and New Hires
|
|
6. Action on Closed Executive Session Items
|
|
6.A. Consider Approval of Resignations, Retirements, and New Hires
Attachments:
()
|
|
7. Written Reports
Attachments:
()
|
|
7.A. Student Attendance Report for 1st Six Weeks
Attachments:
()
|
|
7.B. Tax Report for September 2016 and Year to Date
Attachments:
()
|
|
7.C. Technology Department Report
Attachments:
()
|
|
8. Site Utility Package
Attachments:
()
|
|
9. 2016-2017 District & Campus Improvement Plans
Attachments:
()
|
|
10. Bilingual Education Exception/Waiver for English as a Second Language
Attachments:
()
|
|
11. Action Items
Attachments:
()
|
|
11.A. Internet Content Filter
Attachments:
()
|
|
11.B. Acceptable Use Policy
Attachments:
()
|
|
11.C. Consent Agenda Items
Attachments:
()
|
|
11.C.1) Budget Amendments-Adjustments for October 6, 12, 20, 27, 2016 and November 3, 2016
|
|
11.C.2) Sale of Tax Resale Cause #06TX0465
|
|
11.C.3) September 2016 At-Will Employee Report
|
|
11.C.4) October 3, 2016 Minutes
|
|
11.C.5) Campus Fundraising Request-LES
|
|
11.C.6) Donation to MJHS-Shell Pipeline Company LP
|
|
11.C.7) Donation to DHS C/O 2020-Chandler, Mathis, & Zively, PC
|
|
11.C.8) Donation to KELES-Dollar General
|
|
11.C.9) Donation to Special Programs-Robert Kuykendall
|
|
11.C.10) Out of State Travel-DHS Drama and Choir
|
|
11.C.11) Approval of Proposals Received for Charter Bus Service RFP 16-10-973
|
|
11.C.12) Approval of Proposals Received for HVAC/Refrigeration Supplies RFP 16-10-972
|
|
11.C.13) Donation to DHS FFA-Joe Amato
|
|
11.C.14) Campus Fundraising Request-LMS
|
|
11.C.15) Campus Fundraising Request-BMS Robotics, DHS C/O 2017, DHS AVID
|
|
11.C.16) Donation to Special Programs-AMOCO FCU
|
|
11.C.17) Donation to DHS FFA-McRee Ford, Mitchell Dale
|
|
11.C.18) Campus Fundraising Request-MJHS Student Council
|
|
11.C.19) Donation to LES-The Garden Club
|
|
11.C.20) Updated Certified District Appraisers
|
|
11.C.21) October 2016 At-Will Employee Report
|
|
11.C.22) Approval of Proposal Received for 1 Vehicle for FNS RFP#16-11-974
|
|
12. Adjournment
|
