May 4, 2015 at 6:30 PM - Regular Action Meeting

1. Pledge of Allegiance to the American and Texas Flags

2. Closed Executive Session

2.A. Section 551.074 - Consider Appointment of Director of ELL & Instructional Materials Manager and Appointment of Assistant Principals for Dickinson High School

2.B. Section 551.074 – Resignations, Retirements, New Hires

2.C. Section 551.074 - Teacher/Professional Staff Contract Recommendations

3. Action on Closed Executive Session Items

3.A. Consider Appointment of Director of ELL & Instructional Materials Manager and Assistant Principals for Dickinson High School

3.B. Consider Approval of Resignations, Retirements, New Hires

3.C. Consider Approval of Teacher/Professional Contract Recommendations

4. Special Recognitions

4.A. Teacher Appreciation Week

5. Written Reports

5.A. Tax Report for March 2015 and Year to Date

5.B. Student Attendance Report for the 5th Six Weeks

5.C. Summer Programs Schedule

5.D. Operations & Facilities Summer Projects

5.E. Update on School Health Advisory Council Committee (SHAC)

6. Open Forum

7. Care Here! Financials

8. Action Items

8.A. Interlocal Agreement Between the County of Galveston and Dickinson ISD

8.B. 2015-2016 Personnel Compensation Plan

8.C. Consent Agenda Items

8.C.1) Budget Amendments/Adjustments for April 9, 16, 22, and 30

8.C.2) Minutes of April 6 and April 20, 2015 Board Meetings

8.C.3) Boys and Girls Club Co-Curricular Day National Keystone Conference

8.C.4) Board Policy FEC(LOCAL) update

8.C.5) At-Will Employee Report March 2015

8.C.6) Donation to MJHS-Gulf Coast Educator Credit Union

8.C.7) Sale of Tax Resale Property-Cause#06TX0300

8.C.8) Sale of Tax Resale Property-Cause#06TX0266

8.C.9) At-Will Employee Report April 2015