April 6, 2015 at 6:30 PM - Regular Action Meeting
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1. Pledge of Allegiance to the American and Texas Flags
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2. Closed Executive Session
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2.A. Section 551.074 – Resignations, Retirements, New Hires
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2.B. Section 551.074 - Administrative Contract Recommendations
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3. Action on Closed Executive Session Items
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3.A. Consider Approval of Resignations, Retirements, New Hires
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3.B. Consider Approval of Administrative Contract Recommendations
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4. Written Reports
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4.A. Tax Report for February 2015 and Year to Date
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4.B. Social Studies Report
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4.C. Fine Arts/Performing Arts Report
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4.D. Student Attendance Report for the 4th Six Weeks
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5. TEA Program Access Review Update
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6. Open Forum
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7. Stadium Guidelines and Procedures
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8. Action Items
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8.A. 2015-2016 Board of Trustees Meeting Dates
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8.B. Adoption for Instructional Materials Proclamation 2015 and
IMA Allotment/TEKS Certification
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8.C. EIC(LOCAL) ACADEMIC ACHIEVEMENT – CLASS RANKING
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8.D. EIF(LOCAL) ACADEMIC ACHIEVEMENT – GRADUATION
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8.E. Quarterly Investment Report
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8.F. Consent Agenda Items
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8.F.1) Budget Amendments/Adjustments for March 5, 12, 26, and April 1, 2015
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8.F.2) Minutes of March 2 and March 23, 2015 Board Meetings
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8.F.3) Campus Fundraising Request - DHS Baseball
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8.F.4) Donation to MJHS from The Kroger Company, CVS Pharmacy
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8.F.5) Donation to DHS FFA from Julianne Cauthron, Novelli's Deli
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8.F.6) Donation to DHS FFA from AMOCO FCU
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8.F.7) Campus Fundraising Request - DHS Cheer
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8.F.8) Donation to DHS c/o 2015 from Jumping World, Sean & Carol Bullock, and The Drink Station
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8.F.9) Donation to Educational Services from PBK, Inc. and DISD Education Foundation
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8.F.10) Memorandum of Understanding between The City of Dickinson and Dickinson Independent School District For Bus Lease and Parking Facilities
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9. Adjournment
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