February 3, 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, Employment

3.B. Section 551.074 - Consider Appointment of Silbernagel Elementary Assistant Principal

4. Action on Closed Executive Session Items

4.A. Approval of Resignations, Retirements and Employments

4.B. Consider Appointment of Silbernagel Elementary Assistant Principal

5. SCORE (Schools Conserving Resources) Incentive Check

6. Dickinson High School Auditorium and A-B Hall Renovation Review

7. Proposed McAdams Junior High School Schedule for 2014-2015

8. Proposed Salary Increase for 2014-2015

9. Written Reports

9.A. Language Arts Report

9.B. Tax Report for December 2013 and Year to Date

9.C. Student Attendance Report for the 3rd Six Weeks

9.D. Energy Conservation Report

10. Dickinson High School Kitchen and Food and Nutrition Training Kitchen Renovation

11. Open Forum

12. Action Items

12.A. One Acre Strom Road Land Purchase

12.B. Consent Agenda

12.B.1) Budget Amendments/Adjustments for January 15, 22, & 30, 2014

12.B.2) Minutes of January 13 & 21, 2014 Board Meetings

12.B.3) At-Will Employees for December, 2013

12.B.4) Donation to San Leon Elementary-Boxtops for Education Sweepstakes Award

12.B.5) Proposal for Food & Nutrition Uniforms and Aprons 

12.B.6) 2013-2014 CAP MOU Correction (Page 3)

12.B.7) Sale of Tax Resale Property-Cause #11TX00900, #10TX0640, #11TX0352 & #11TX0192 (Tolliver)

12.B.8) Interlocal Agreement with Galveston County (CareHere)

13. Special Correspondence

14. Adjournment