May 7, 2018 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. Special Recognitions
|
|
3.A. Teacher Appreciation Week
Attachments:
()
|
|
3.B. Teachers and Principals of the Year
Attachments:
()
|
|
3.C. Duke University Talent Identification Program
Attachments:
()
|
|
4. Oath of Office
Attachments:
()
|
|
5. Reception for Trustees
Attachments:
()
|
|
6. Reorganization of the Board of Trustees, Including Election of Officers
Attachments:
()
|
|
7. Closed Executive Session
Attachments:
()
|
|
7.A. Section 551.074 – Resignations, Retirements, New Hires
|
|
7.B. Section 551.074 - Teacher/Professional Staff Contract Recommendations
|
|
8. Action on Closed Executive Session Items
|
|
8.A. Consider Approval of Resignations, Retirements, New Hires
Attachments:
()
|
|
8.B. Consider Approval of Teacher/Professional Contract Recommendations
Attachments:
()
|
|
9. Written Reports
Attachments:
()
|
|
9.A. Tax Report for March 2018 and Year to Date
Attachments:
()
|
|
9.B. Student Attendance Report for the 5th Six Weeks
Attachments:
()
|
|
9.C. Operations & Facilities Report and Summer Projects
Attachments:
()
|
|
10. 2018-2019 Personnel Compensation Plan
Attachments:
()
|
|
11. Alternative Local Graduation Requirements for Certain Individuals
Attachments:
()
|
|
12. Collegiate High School Waiver
Attachments:
()
|
|
13. Action Items
Attachments:
()
|
|
13.A. BOT Meeting Dates 2018-2019
Attachments:
()
|
|
13.B. Consent Agenda Items
Attachments:
()
|
|
13.B.1) Budget Amendments/Adjustments for April 4, 12, 19, 26, and May 3, 2018
|
|
13.B.2) April 2, 2018 Minutes
|
|
13.B.3) Out of State Travel-DHS Athletic Trainer
|
|
13.B.4) At Will Employees March 2018
|
|
13.B.5) Donation to Education Foundation-Keith Gray with CenterPoint Energy
|
|
13.B.6) Out of State Travel-FNS: Judy Lee, Laura Peck, Rosalyn Cloud, Lacy Willey
|
|
13.B.7) Donation to DHS FFA-Cynthia Grasso
|
|
13.B.8) Campus Fundraising Request-DHS Cheerleading
|
|
13.B.9) Donation to DHS Girls Track-ERLC, LLC
|
|
13.B.10) Donation to DHS Welding-Steve Aberly
|
|
13.B.11) Donation to DMS-South Meadows MS
|
|
13.B.12) Campus Fundraising Request-DHS Cheer, DHS Environmental Science, DHS c/o 2022
|
|
13.B.13) At Will Employee Report April 2018
|
|
13.B.14) April 16, 2018 Minutes
|
|
13.B.15) Approval of Proposals Received RFP 18-04-1001 Vehicles for Operations
|
|
13.B.16) Campus Fundraising Requests-JSES, SLES
|
