April 4, 2022 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
Pledge Leaders: Madison Faith Montgomery & Michelle Jiang - Dickinson High School
Presenter:
Silbernagel Elementary School
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3. Recognitions
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3.A. Big Impact Award
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3.B. KJHS Rubies Dance Team
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3.C. MJHS Royals Dance Team
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3.D. MJHS Cheer
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3.E. DHS One Act Play
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3.F. DHS Diamonds
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3.G. DHS Powerlifting
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3.H. DHS Girls Basketball All-District Honors
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3.I. DHS Boys Basketball 24-6A District Championship and All-District Honors
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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, New Hires
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6.B. Section 551.074 - Administrative Contract Recommendations
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6.C. Section 551.074 - Consider Appointment of Principal at Calder Road Elementary
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7. Action on Closed Executive Session Items
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7.A. Consider Approval of Resignations, Retirements, New Hires
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7.B. Consider Approval of Administrative Contract Recommendations
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7.C. Consider Appointment of Principal at Calder Road Elementary
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8. Written Reports
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8.A. Tax Report for February 2022 and Year to Date
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8.B. Student Attendance Report for the 4th Six Weeks
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8.C. Summer Programs 2022
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8.D. Safety Report
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9. Amended Interlocal Participation Agreement (IPA) TASB Risk Management Fund
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10. Teacher Incentive Allotment
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11. Board Policy Update 118
CFD(LOCAL): ACCOUNTING - ACTIVITY FUNDS MANAGEMENT CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY DP(LOCAL): PERSONNEL POSITIONS EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS) EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY/ACCELERATED SERVICES EIE(LOCAL): ACADEMIC ACHIEVEMENT - RETENTION AND PROMOTION FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT FL(LOCAL): STUDENT RECORDS
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12. Board Training Credits
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13. Action Items
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13.A. Quarterly Investment Report
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13.B. 2022-2023 Student Standard of Dress
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13.C. Establish Board Meeting Dates 2022-2023
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13.D. Consent Agenda Items
Description:
Budget Amendments/Adjustments for March 11, 24, 31, 2022
Approval of Proposals Received Contracted Services 21-09-1145 March 7, 2022 Minutes March 9, 2022 Minutes |
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14. Adjournment
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