March 5, 2018 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. Recognition DHS Band All-State Students
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4. Recognition of Dickinson High School Basketball Team
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5. Recognition of Public Information Office
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6. Closed Executive Session
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6.A. Section 551.074 - Resignations, Retirements, New Hires
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7. Action on Closed Executive Session Items
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7.A. Consider Approval of Resignations, Retirements, New Hires
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8. Open Forum
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9. Resolution for Texas Public Schools Month
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10. Written Reports
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10.A. Transportation Report
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10.B. Tax Report for January 2018 and Year to Date
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10.C. Content Area Updates
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11. Selection of Contract Selection Criteria for Sam Vitanza Turf
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12. Board Policy Update 109
Description:
BBE(LOCAL): BOARD MEMBERS - AUTHORITY
CDA(LOCAL): OTHER REVENUES - INVESTMENTS CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS CNA(LOCAL): TRANSPORTATION MANAGEMENT - STUDENT TRANSPORTATION CO(LOCAL): FOOD SERVICES MANAGEMENT DF(LOCAL): TERMINATION OF EMPLOYMENT DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT EHBAF(LOCAL): SPECIAL EDUCATION - VIDEO/AUDIO MONITORING EJ(LOCAL): ACADEMIC GUIDANCE PROGRAM FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE FFAA(LOCAL): WELLNESS AND HEALTH SERVICES - PHYSICAL EXAMINATIONS FFF(LOCAL): STUDENT WELFARE - STUDENT SAFETY FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING GBAA(LOCAL): INFORMATION ACCESS - REQUESTS FOR INFORMATION GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES GKC(LOCAL): COMMUNITY RELATIONS - VISITORS GKE(LOCAL): COMMUNITY RELATIONS - BUSINESS , CIVIC, AND YOUTH GROUPS
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13. Board Policy Update 110
Description:
BBA(LOCAL): BOARD MEMBERS - ELIGIBILITY/QUALIFICATIONS
BBB(LOCAL): BOARD MEMBERS - ELECTIONS BBC(LOCAL): BOARD MEMBERS - VACANCIES AND REMOVAL FROM OFFICE
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14. Action Items
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14.A. Certification of Unopposed Candidates for the May 8, 2018 Election
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14.B. Engage Auditor for 2017-2018 Fiscal Year
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14.C. Consent Agenda Items
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14.C.1) Budget Amendments/Adjustments for February 8, 16, 2018
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14.C.2) Donation to DHS Choir-Alvin ISD Shadow Creek Booster Club
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14.C.3) Donation to DHS DEAR Program-Owatonna High School
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14.C.4) Donation to DHS FFA-John Freeze, Sharon Proulx, Stacey Boring, Christian Hughes, Judy & Schelli Slocumb, Christopher McDonald, Crowder Deats Flower Shop, LaPorte Police Association, Furniture
Zone, Roznovak Property Management, Elite Green Team-Chem-Dry, Padgett Shoreline Construction, Dalco Roofing, Ernie Deats, Ron Carter League City, Cecil Osborn, Kid City, Kristi Castanie |
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14.C.5) Donation to DHS Health, Science, Technology-Tony Coco
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14.C.6) Donation to DMS-Ka’Ohao School Student Council
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14.C.7) Out of State Travel-Lacy Willey, FNS Dietician
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14.C.8) Donation to DHS Band-DHS Band Booster Club
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14.C.9) Campus Fundraising Request-MJHS ELA Class
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14.C.10) February 5, 2018 Minutes
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14.C.11) Donation to BCES-Walmart
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14.C.12) Donation to CRES-The Walraven Company
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14.C.13) Campus Fundraising Request-MJHS Boys Athletics
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14.C.14) Donation to Special Programs-Corporate Quality Printing
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14.C.15) February 19, 2018 Minutes
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14.C.16) At Will Employees February 2018
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14.C.17) Campus Fundraising Request-DHS c/o 2019
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15. Adjournment
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