December 9, 2013 at 7:00 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. Written Reports
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3.A. Tax Report for October, 2013 and Year to Date
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3.B. Student Attendance for the 2nd Six Weeks
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3.C. 2013-2014 Math Report
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4. Facility Task Force Recommendation
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5. Approve Order Calling for Bond Election
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6. Consider Expenditure of Remaining 2007 Bond Funds
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7. Open Forum
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8. Action Items
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8.A. 2014-2015 Dickinson High School Academic Handbook (Grades 10-12)
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8.B. Consent Agenda Items
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8.B.1) Budget Amendments/Adjustments for November 6, 14, 21 & December 4, 2013
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8.B.2) Monthly Financial Statement for September 30, 2013
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8.B.3) Sale of Tax Resale Property-Cause #08TX0483-Jeffery Tuck
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8.B.4) Proposal for Starter and Alternator Sales/Service
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8.B.5) Co-Curricular Day Request for MEDALS 2013 Conference (with 2 revisions)
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8.B.6) Donations to DHS FFA Belt Buckle Sponsorship-Dickinson Feed & Supply, Murray, Patterson,Gulf Coast Valve & Supply, Miller, Scales, Broadway Perfect Dental
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8.B.7) Donations to DHS Library-Class of 1960-Phillips and Seabolt
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8.B.8) Donations to DHS Robotics-Manheim, Inc.and United Auto Auction
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8.B.9) Donation to DHS Choir-Chick-fil-A Spirit Night
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8.B.10) Minutes of November 4 & 18, 2013 Board Meetings
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8.B.11) At-Will Employee Reports for October & November, 2013
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8.B.12) Campus Fundraising Requests: DHS-Gator Trust, Gator Zone Specialties, Class of 2015, Drama Club, LEC, and Class of 2017; MJHS-Royal Dancers, Robotics
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9. Board Training Credits
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10. Closed Executive Session
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10.A. Section 551.074
Resignations, Retirements, and Employments |
11. Action on Closed Executive Session Items
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11.A. Approval of Resignations, Retirements, and Employments
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12. Adjournment
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