March 7, 2022 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
Pledge Leaders: Camille Bones, Sophia Marcciana, & Luke Valdez - CRES
Presenter:
CRES
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3. Recognitions
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3.A. Hero in Action Award
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3.B. Big Impact Award
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3.C. US News Best Schools Award CRES
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3.D. CAS Scholarship
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3.E. DHS Diver
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3.F. KJHS Cheer
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3.G. Junior High One Act Play (OAP)
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4. Public Comment: Agenda Items
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5. Open Forum: Non agenda Items
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6. NOAA Ocean Guardian School Grant Presentation
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7. Closed Executive Session
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7.A. Section 551.074 - Resignations, Retirements, New Hires
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8. Action on Closed Executive Session Items
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8.A. Consider Approval of Resignations, Retirements, New Hires
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9. Portable Building Purchase
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10. Portable Building Ramps, Awnings, and Connectivity
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11. Resolution for the Defeasance and Redemption of Bonds
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12. Technology Device Purchase (ESSER)
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13. Action Items
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13.A. Authorize and Engage District Auditor
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13.B. Certification of Unopposed Candidates for May 7, 2022 Board of Trustees Election
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13.C. Consent Agenda Items
Description:
Budget Amendments/Adjustments for February 10, 18, 24, and March 3, 2022
Campus Fundraising Request-DHS Girls Soccer, DHS c/o 2025 Donation to LMS Band-Dave Marcus Out of State Travel-Charles Quilter, Technology Network Manager Campus Fundraising Request- DHS c/o 2022 February 7, 2022 Minutes February 21, 2022 Minutes Approval of Proposals Received Contracted Services 21-09-1145 Approval of Proposals Received RFP #22-02-1150
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14. Adjournment
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