August 3, 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 and New Hires
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4. Action on Closed Executive Session Items
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4.A. Consider Approval of Resignations and New Hires
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5. Dickinson Chamber Presentation
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6. Written Reports
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6.A. Tax Report for June, 2014 and Year to Date
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6.B. Spring Athletic Report
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7. TASB Board of Directors, Region 4 Endorsement
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8. Lobit Educational Village
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9. Open Forum
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10. ESC AV Renovation
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11. Action Items
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11.A. Certified District Appraisers and Appraisal Calendar
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11.B. Set 2015-2016 Budget Hearing Date
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11.C. 4-H Organization Resolution and Adjunct Faculty Agreement with Galveston County Extension Agents
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11.D. Consent Agenda Items
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11.D.1) Budget Amendments/Adjustments for July 22 and 29, 2015
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11.D.2) Minutes of July 20, 2015 Board Meeting
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11.D.3) MOU Between the Festival of Lights and DISD for Bus Lease
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11.D.4) Donation to DHS Athletics-Mainland Jaguars Track Club
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11.D.5) Region 11 Discovery Education Video Streaming Agreement for 2015-2016
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11.D.6) Approval of Proposals for Miscellaneous Goods and Supplies; Proposal #15-07-913
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11.D.7) Approval of Proposals for Restaurant, Catering, and Event Services; Proposal #15-07-912
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11.D.8) HRES Waiver for Low-Attendance Day May 13, 2015
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11.D.9) Campus Fundraising Requests-All Campuses
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12. Adjournment
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