February 3, 2020 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
Presenter:
Emma Gosine, Dunbar Middle School
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3. Recognitions
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3.A. Special Olympics
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3.B. Rodeo Art
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3.C. Spelling Bee
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3.D. Big Impact Award
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4. Public Comment: Agenda Items
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5. Open Forum: Non agenda Items
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6. Closed Executive Session
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6.A. Section 551.074 - Resignations, Retirements, Employment
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6.B. Section 551.072 - Real Property
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7. Action on Closed Executive Session Items
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7.A. Approval of Resignations, Retirements, and Employments
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7.B. Real Property
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8. Facility Task Force Recommendation
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9. Approve Order Calling Bond Election
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10. Bond Reimbursement Resolution
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11. Dickinson Education Foundation Director
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12. Measures of Academic Progress (MAP) MOY Results
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13. Written Reports
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13.A. Tax Report for December 2019 and Year to Date
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13.B. Student Attendance Report for the 3rd Six Weeks
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14. 2020-2021 Calendar
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15. 2021-2022 Calendar
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16. Full Day PreK Waiver
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17. Action Items
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17.A. Consider Approval of Order of Election for School Board Trustees Single Member District #1 and #2
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17.B. Waiver for Staff Development Minutes
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17.C. Consent Agenda
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17.C.1) Budget Amendments/Adjustments for January 16, 23, 30, 2020
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17.C.2) Donation to DHS Diamonds-Raising Canes
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17.C.3) Donation to DHS FFA-Multiple Donors
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17.C.4) Fundraising Request-BCES
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17.C.5) Fundraising Request-DHS TAFE, DHS Library
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17.C.6) MOU Between COM and DISD for College Preparation Mathematics and ELA Courses
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17.C.7) Out of State Travel CRES-Sophia Acevedo, Shelley Shaw, Shannon Mullenax, Abby Raymond
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17.C.8) Donation to DHS FFA-JMKS Texas City, LLC; Lucas Construction
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17.C.9) January 14, 2020 Minutes
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17.C.10) January 21, 2020 Minutes
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17.C.11) Approval of Proposals Received RFP 20-01-1073 Golf Cart Sales, Service, and Supplies
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17.C.12) Approval of Proposals Received RFP 20-01-1071 Locksmith Services
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17.C.13) Approval of Proposals Received RFP 20-01-1070 Marching Band Show Designs
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17.C.14) Donation to DHS FFA-PBK, Inc.
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17.C.15) Donation to DHS LIT Crew-Vickie Laurie, Nancy Kushner, Linda Smith
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17.C.16) Campus Fundraising Requests-DHS AVID, DHS Video Game Design Club, DHS Theatre
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17.C.17) Campus Fundraising Request-DMS Pep Squad
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18. Adjournment
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