December 9, 2013 at 7:00 PM - Regular Action Meeting

1. Roll Call, Establish Quorum, Welcome Visitors

2. Pledge of Allegiance to the American and Texas Flags

3. Written Reports

3.A. Tax Report for October, 2013 and Year to Date

3.B. Student Attendance for the 2nd Six Weeks

3.C. 2013-2014 Math Report

4. Facility Task Force Recommendation

5. Approve Order Calling for Bond Election

6. Consider Expenditure of Remaining 2007 Bond Funds

7. Open Forum

8. Action Items

8.A. 2014-2015 Dickinson High School Academic Handbook (Grades 10-12)

8.B. Consent Agenda Items

8.B.1) Budget Amendments/Adjustments for November 6, 14, 21 & December 4, 2013

8.B.2) Monthly Financial Statement for September 30, 2013

8.B.3) Sale of Tax Resale Property-Cause #08TX0483-Jeffery Tuck

8.B.4) Proposal for Starter and Alternator Sales/Service

8.B.5) Co-Curricular Day Request for MEDALS 2013 Conference (with 2 revisions)

8.B.6) Donations to DHS FFA Belt Buckle Sponsorship-Dickinson Feed & Supply, Murray, Patterson,Gulf Coast Valve & Supply, Miller, Scales, Broadway Perfect Dental

8.B.7) Donations to DHS Library-Class of 1960-Phillips and Seabolt

8.B.8) Donations to DHS Robotics-Manheim, Inc.and United Auto Auction

8.B.9) Donation to DHS Choir-Chick-fil-A Spirit Night

8.B.10) Minutes of November 4 & 18, 2013 Board Meetings

8.B.11) At-Will Employee Reports for October & November, 2013

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

9. Board Training Credits

10. Closed Executive Session

10.A. Section 551.074
Resignations, Retirements, and Employments

11. Action on Closed Executive Session Items

11.A. Approval of Resignations, Retirements, and Employments

12. Adjournment