March 3, 2014 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. Closed Executive Session
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3.A. Section 551.074 – Resignations, Retirements, New Hires
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3.B. Section 551.071 - Pending Litigation and Proposed Settlement Offer
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4. Action on Closed Executive Session Items
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4.A. Consider Approval of Resignations, Retirements, New Hires
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4.B. Consider Pending Litigation and Proposed Settlement Offer
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5. Resolution for Texas Public Schools Week
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6. Elementary Character Education Program
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7. Warehouse Expansion/Transportation Demo/Grounds Building Plans
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8. Written Reports
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8.A. Science Report
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8.B. Career and Technology Education Report
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8.C. Transportation Report
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8.D. Tax Report for January 2014 and Year to Date
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9. Open Forum
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10. Dickinson High School Mega Lunch Period
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11. Dickinson High School Kitchen and Food and Nutrition Services Training Kitchen Renovations
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12. Action Items
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12.A. Engage Auditor for 2013-2014 Fiscal Year
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12.B. Lobit Property Plans
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12.C. Warehouse Construction Competitive Sealed Proposal
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12.D. 2014-2015 School Calendar
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12.E. Consent Agenda Items
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12.E.1) Budget Amendments/Adjustments for February 6, 13 & 26, 2014
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12.E.2) Minutes of February 3 and 17, 2014 Board Minutes
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12.E.3) Financial Statements for December, 2013 and January, 2014
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12.E.4) At-Will Employees for January, 2014
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12.E.5) Investment Cooperative Resolution
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12.E.6) Proposal for Food & Nutrition Services Van
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12.E.7) Campus Fundraising Requests-DHS
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12.E.8) Donations to DHS FFA Beltbuckle Sponsorship-Menotti Trailer Park, J. Menotti, & FFA Booster Club
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12.E.9) Additional Certified District Appraiser
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12.E.10) Tax Resale Property-Cause #11TX0234-Meinzen
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12.E.11) Tax Resale Property-Cause #09TX0604-Lucas
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12.E.12) Tax Resale Property-Cause #06TX0300-Lucas
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13. Adjournment
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