June 2, 2014 at 6:30 PM - Regular Action Meeting

1. Roll Call, Establish Quorum, Welcome Visitors

2. Pledge of Allegiance to the American and Texas Flags

3. Closed Executive Session

3.A. Section 551.074 - Resignations, Retirements, New Hires

3.B. Section 551.074 - Employment of Assistant Principal at Calder Road Elementary

4. Action on Closed Executive Session Items

4.A. Consider Approval of Resignations, Retirements, New Hires

4.B. Consider Employment of Assistant Principal at Calder Road Elementary

5. Special Recognition

5.A. Gold Leadership Circle Award

6. Written Reports

6.A. Tax Report for April 2014 and Year to Date

6.B. Update on School Health Advisory Council Committee (SHAC)

7. Order Authorizing Issuance of Unlimited Tax Schoolhouse
Bonds   

8. 2014-2015 Budget Review

9. Open Forum

10. Warehouse Additions and Renovations

11. Action Items

11.A. Real Estate Purchase for Potential New Facilities

11.B. Policy Update 99

11.C. 2014-2015 Personnel Compensation Plan

11.D. Community and Student Engagement Accountability Rating

11.E. Consent Agenda Items

11.E.1) Budget Amendments/Adjustments for May 8, 15, 22 & 29, 2014

11.E.2) Minutes of May 5 and May 19, 2014 Board Meetings

11.E.3) Easement Agreement with Bacliff Municipal Utility District

11.E.4) Donation to Silbernagel-BoxTops for Education

11.E.5) Donation to DHS Cheerleading-Gator Cheer Boosters

11.E.6) Investment Cooperative Resolution

11.E.7) Out-of-State Travel-DHS Librarian

11.E.8) Campus Fundraising Requests-DHS Athletics

11.E.9) Tax Resale Property Cause #89TX0507-Alvarez

11.E.10) Tax Resale Property Cause #12TX0034-Ghuchani

11.E.11) Tax Resale Property Cause #11TX0306-Tucker

12. Special Correspondence

13. Adjournment