January 12, 2015 at 6:30 PM - Regular Action Meeting and Texas Academic Performance Report (TAPR) 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. Closed Executive Session
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3.A. Section 551.074 – Resignations, Retirements, Employment
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4. Action on Closed Executive Session Items
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4.A. Approval of Resignations, Retirements and Employments
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5. Cenergistic Environmental Excellence Award to DISD
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6. Texas Academic Performance Report (TAPR) Public Hearing
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7. Board of Trustees Recognition and Reception
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8. Written Reports
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8.A. Special Programs Report
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8.B. Tax Report for November 2014 and Year to Date
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8.C. Music Report
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8.D. Energy Conservation Program Report
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9. Cost Savings DHS Auditorium & Cafeteria and Additional Expenses DHS Warehouse
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10. Open Forum
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11. DHS Marquee Proposal
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12. Action Items
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12.A. Quarterly Investment Report
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12.B. Consent Agenda Items
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12.B.1) Budget Amendments/Adjustments for December 11 & 18, 2013 and January 9, 2014
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12.B.2) Minutes of December 8, 2014 Board Meeting
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12.B.3) Fundraising Request-DHS Football
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12.B.4) Donation to DHS Football-Houston Texans
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12.B.5) Donation to BCES-Reading for Education
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12.B.6) Out of State Travel-Carla Voelkel, Deputy Superintendent
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12.B.7) At-Will Employee Report for December 2014
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12.B.8) Out of State Travel-Dr. Melissa Williams
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13. Adjournment
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