December 8, 2014 at 7:00 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
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3. Written Reports
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3.A. Tax Report for October, 2014 and Year to Date
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3.B. Student Attendance for the 2nd Six Weeks
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3.C. 2014-2015 Math Report
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3.D. Maintenance Building Update
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4. 2013-2014 Fiscal Year Audit-Start and Busch, LLC
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5. Open Forum
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6. 2015-2016 DHS Academic Handbooks
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7. Action Items
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7.A. Transfer of Claim Regarding 2008 Bankruptcy of MPC Computers
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7.B. Board Training Credits
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7.C. Consent Agenda Items
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7.C.1) Budget Amendments/Adjustments for November 6, 13, 20 and December 4, 2014
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7.C.2) Campus Fundraising Request-DHS- Boy's Basketball, Choir
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7.C.3) Minutes of November 3, 2014 Board Meeting
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7.C.4) Sale/Disposal of Assets
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7.C.5) At-Will Employee Report for November 2014
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7.C.6) Tax Resale-Cause#12TX0405
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7.C.7) Uncommit Fund Balance for FNS
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7.C.8) Proposal 14-11-911 - Service and Repair of Fleet Vehicles
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7.C.9) PDAS Appraisers 2015-2015 - New Assistant Principal
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7.C.10) Fundraising Request-Dickinson High School Boys' Soccer
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8. Closed Executive Session
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8.A. Section 551.074 - Resignations, Retirements, and New Hires
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9. Action on Closed Executive Session Items
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9.A. Consider Approval of Resignations, Retirements, and New Hires
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10. Special Correspondence
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11. Adjournment
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