June 1, 2015 at 6:30 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. Closed Executive Session
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3.A. Section 551.074 - Resignations, Retirements, New Hires
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4. Action on Closed Executive Session Items
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4.A. Consider Approval of Resignations, Retirements, New Hires
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5. Written Reports
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5.A. Tax Report for April 2015 and Year to Date
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6. CTE Program Review and Five-Year Plan
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7. 2015-2016 Budget Discussion
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8. Community and Student Engagement Accountability Rating
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9. Open Forum
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10. Election of Vice President of Board of Trustees
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11. Action Items
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11.A. Interlocal Tax Collection Agreement
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11.B. Bond Rate Conversion
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11.C. Summer Maintenance Projects 2015
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11.D. Cisco Meraki Wireless Installation Project
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11.E. Consent Agenda Items
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11.E.1) Budget Amendments/Adjustments for May 7, 14, 21, and 28, 2015
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11.E.2) Minutes of May 4 and May 18, 2015 Board Meetings
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11.E.3) Out-of-State Travel-Judy Lee, FNS
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11.E.4) Donation to MJHS-Mackey Mechanical
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11.E.5) Donation to Special Programs-Dickinson Rotary Club
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11.E.6) Donation to DHS Athletics-DHS Cheer Booster Club
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11.E.7) At-Will Employee Report May 2015
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12. Board Representation
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13. Adjournment
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