October 6, 2014 at 6:30 PM - Regular Action Meeting and First Integrity Rating System of Texas (FIRST) Public Hearing
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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. Financial Integrity Rating System of Texas (FIRST) Public Hearing
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4. Closed Executive Session
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4.A. Section 551.074 - Resignations, Retirements & New Hires
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5. Action on Closed Executive Session
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5.A. Consider Approval of Resignations, Retirements & New Hires
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6. Written Reports
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6.A. Food and Nutrition Report
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6.B. School Liaison Officer Report
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6.C. Tax Collection Report for August 2014 and Year to Date
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7. Oral Report
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7.A. Delinquent Tax Attorney's Annual Report
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8. Open Forum
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9. High School Summer Construction Budget Amendment
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10. Action Items
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10.A. TASB Policy Update 100
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10.B. District Update for DFBB (LOCAL)
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10.C. 2014-2015 Recruiting Calendar
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10.D. Quarterly Investment Report
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10.E. Maximum Class Size Waiver
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10.F. Investment Strategy for 2014-2015 Fiscal Year
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10.G. Investment Policy-Board Policy CDA (LOCAL)
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10.H. Consent Agenda Items
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10.H.1) Budget Amendments/Adjustments for September 11, 18, 25 & October 2, 2014
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10.H.2) Minutes of September 8 and 22, 2014 Board Meetings
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10.H.3) Donation to Bay Colony Elementary-Target Take Charge of Education
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10.H.4) Donations to DHS FFA-Robinson, McRee, Herring
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10.H.5) Donation to DHS FFA-1989 CASE IH 245 Tractor-Hodges
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10.H.6) Out-of State-Travel for Pulkinen, Contreras
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10.H.7) Out-of-State Travel-Educational Services
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10.H.8) DHS Fundraising Requests (Homecoming Carnival)-Class of 2015, 2016 & 2017, NEHS, Cosmetology, Choir, FFA, AVID, ROTC, Drama, BPA, Robotics, Debate, Yearbook, Theatre
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10.H.9) DHS Fundraising Requests (General)-ROTC, Pep Rally, Theatre, Girls Basketball
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10.H.10) MJHS Fundraising Request-Boy's Athletics
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10.H.11) Sale of Tax Resale Property-Cause #10TX1053-Wielichowski
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10.H.12) Sale of Tax Resale Property-Cause #10TX0380-Jetelina
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10.H.13) Approval of Proposals-Bus Vehicle Parts/Supplies, Professional Printing Services, External Newsletter Services, Mail Processing Services, Cosmetology Supplies and Equipment, Welding Supplies and Equipment, Sewing Supplies and Equipment, Nutrition Materials, Books and Food Models, General Hardware
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10.H.14) Addendum to Lease Agreement with the City of Texas City for Use of Natatorium
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10.H.15) At-Will Employees for September, 2014
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10.H.16) MaximGroup Sponsorship of Red Ribbon Week Ribbons
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11. Special Correspondence
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12. Adjournment
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