February 5, 2018 at 6:30 PM - Regular Action Meeting
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1. Roll Call, Establish Quorum, Welcome Visitors
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2. Pledge of Allegiance to the American and Texas Flags
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3. Closed Executive Session
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3.A. Section 551.074 – Resignations, Retirements, Employment
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4. Action on Closed Executive Session Items
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4.A. Approval of Resignations, Retirements, and Employments
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5. Written Reports
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5.A. Tax Report for December 2017 and Year to Date
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5.B. Student Attendance Report for the 3rd Six Weeks
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5.C. Fall Athletic Report
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5.D. Career & Technical Education Report
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6. 2018-2019 Calendar
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7. Winter Storm Resolution
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8. Stadium Turf-Selection of Construction Services
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9. Junior High Attendance Zones
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10. GCAD Nomination
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11. Action Items
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11.A. Consider Approval of Order of Election for School Board Trustees Single Member District #3 and #4
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11.B. Waiver for Staff Development Minutes
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11.C. Consent Agenda
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11.C.1) Budget Amendments/Adjustments for January 11, 18, 25, and February 1, 2018
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11.C.2) At Will Employee Report December 2017
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11.C.3) Campus Fundraising Request-SLES, BMS Yearbook
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11.C.4) Donation to MJHS Band-David Vincent
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11.C.5) Donation to MJHS Cheer-MOD Pizza
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11.C.6) Donation to Special Programs-BBVA Compass Bank, AMOCO FCU, Hegwood Law Group
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11.C.7) Make Up Minutes/Day
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11.C.8) January 11, 2018 Minutes
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11.C.9) Donation to BCES-TJ Lee Elementary
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11.C.10) Donation to BCES Art Cheer-George Rodriguez Foundation of the Arts
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11.C.11) Donation to DHS FFA-Joe Amato, Annie Stephens, Tracy High, Dickinson Police Officer Association, Better then New Band Repair
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11.C.12) Donation to DMS-Centennial Elementary PTO
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11.C.13) Campus Fundraising Request-BMS PE
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11.C.14) Out of State Travel-Laura Peck, FNS Supervisor
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11.C.15) At Will Employee Report January 2018
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12. Adjournment
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