June 1, 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
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3. Public Comment: Agenda Items
Description:
In order to help stop the spread of COVID-19, public comments must be submitted to rlbaker@dickinsonisd.org by 5:00 pm on Monday, June 1, 2020. Public comments will be read aloud during this portion of the meeting. Please include your name, address and phone number.
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4. Open Forum: Non agenda Items
Description:
In order to help stop the spread of COVID-19, public comments must be submitted to rlbaker@dickinsonisd.org by 5:00 pm on Monday, June 1, 2020. Public comments will be read aloud during this portion of the meeting. Please include your name, address and phone number.
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5. Closed Executive Session
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5.A. Section 551.074 - Resignations, Retirements, New Hires
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5.B. Section 551.074 - Consider Appointment of Director of Food & Nutrition Services
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5.C. Section 551.072 - Real Property
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5.D. Section 551.0821 Student Information
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6. Action on Closed Executive Session Items
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6.A. Consider Approval of Resignations, Retirements, New Hires
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6.B. Consider Appointment of Director of Food & Nutrition Services
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7. Written Reports
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7.A. Tax Report for April 2019 and Year to Date
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7.B. Human Capital Assessment & Retention Report
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7.C. Spring Professional Development Report & 2020 Summer Professional Development Plan
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7.D. Educational Services, Special Programs & CTE Content Area Updates
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7.E. Update on School Health Advisory Council Committee (SHAC)
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7.F. Athletic Report
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7.G. Fine Arts/Performing Arts Report
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8. Budget Discussion
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9. DIP Summative Review
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10. Waiver Instructional Materials Inventory Requirement due to COVID-19
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11. Waiver Missed School Days
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12. Personnel Compensation Plan
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13. Action Items
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13.A. Contract with Galveston County for Election Services November 2020
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13.B. Consent Agenda Items
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13.B.1) Budget Amendments/Adjustments for May 6, 13, 20, 27, 2020
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13.B.2) Campus Fundraising Request-KJHS Cheer
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13.B.3) New Hires for the Week of May 8, 2020
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13.B.4) New Hires for the Week of May 15, 2020
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13.B.5) May 4, 2020 Minutes
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13.B.6) Approval of Proposal Received for Student Athletic and Accident Insurance RFP#20-04-1079
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13.B.7) Investment Officers
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13.B.8) New Hires for the Week of May 22, 2020
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13.B.9) Donation to Special Programs-Jessica Oakley
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14. Adjournment
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