April 7, 2014 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 2014 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. Community and Student Engagement Accountability Rating
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6. Open Forum
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7. District Advertising
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8. Migration Agreement with Identity Automation
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9. Track Resurfacing at Sam Vitanza Stadium
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10. Action Items
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10.A. 2014-2015 Board of Trustees Meeting Dates
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10.B. 2014-2015 Standardized Student Dress Code
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10.C. Hughes Road Elementary Carpet Replacement
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10.D. Adoption for Instructional Materials Proclamation 2014 and
IMA Allotment/TEKS Certification
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10.E. Out-of-State Travel for Dickinson High School Band
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10.F. Out-of-State Travel for Dickinson High School Volleyball Team
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10.G. Board Policy Update 98
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10.H. Quarterly Investment Report
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10.I. Certification of Unopposed Candidate for the
May 10, 2014 Board of Trustees Election
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10.J. Consent Agenda Items
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10.J.1) Budget Amendments/Adjustments for March 6, 19, 27 and April 3, 2014
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10.J.2) Minutes of March 3 and March 24, 2014 Board Meetings
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10.J.3) RFP for On-Board Diagnostic System-Transporation
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10.J.4) Campus Fundraising Requests - DHS ALS Club & Drama Club
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10.J.5) Joint Election Agreement with the City of Dickinson
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10.J.6) Approval of Election Judge for May 2014 Election
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10.J.7) Approval of Alternate Election Judge for May 2014 Election
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10.J.8) Donation to DHS PALS from DHS Athletic Booster Club
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10.J.9) Donation to Hughes Road Elementary E-Pod-PTO
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10.J.10) Out-of-State Travel for Kimberly Jackson-Calder Road
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10.J.11) Out-of-State Travel for Rebecca Gibb-Calder Road
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11. Adjournment
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