January 11, 2016 at 6:30 PM - Regular Action Meeting
| Agenda |
|---|
|
1. Roll Call, Establish Quorum, Welcome Visitors
|
|
2. Pledge of Allegiance to the American and Texas Flags
|
|
3. Closed Executive Session
Attachments:
()
|
|
3.A. Section 551.074 – Resignations, Retirements, Employment
|
|
3.B. Section 551.074 - Consider Appointment of Elva C. Lobit Middle School Principal
|
|
4. Action on Closed Executive Session Items
|
|
4.A. Approval of Resignations, Retirements and Employments
Attachments:
()
|
|
4.B. Consider Appointment of Elva C. Lobit Middle School Principal
Attachments:
()
|
|
5. Texas Academic Performance Report (TAPR) Public Hearing
Attachments:
()
|
|
6. Appreciation to DHS Automotive and Welding Classes from Dickinson Volunteer Fire Department
Attachments:
()
|
|
7. Board of Trustees Recognition and Reception
Attachments:
()
|
|
8. Lobit Educational Village
Attachments:
()
|
|
9. Elementary and Middle School Attendance Zones
Attachments:
()
|
|
10. Written Reports
Attachments:
()
|
|
10.A. Special Programs Report
Attachments:
()
|
|
10.B. Tax Report for November 2015 and Year to Date
Attachments:
()
|
|
10.C. Music Report
Attachments:
()
|
|
10.D. Energy Conservation Program Report
Attachments:
()
|
|
11. Strom Road Property Plans
Attachments:
()
|
|
12. Action Items
Attachments:
()
|
|
12.A. Quarterly Investment Report
Attachments:
()
|
|
12.B. E-Rate Funding
Attachments:
()
|
|
12.C. Policy Update 103
Attachments:
()
|
|
12.D. Election Contract for Galveston County
Attachments:
()
|
|
12.E. Consent Agenda Items
Attachments:
()
|
|
12.E.1) Budget Amendments/Adjustments for December 17, 2015 and January 7, 2016
|
|
12.E.2) Minutes of December 14, 2015 Board Meeting
|
|
12.E.3) Donation to DHS FFA-Charles Dill
|
|
12.E.4) Donation to DHS FFA-CTG, Inc.
|
|
12.E.5) Donation to DHS FFA-H&H Machine and Welding
|
|
12.E.6) Donation to DHS FFA-Lightning Logistics
|
|
12.E.7) Donation to DHS CTE-TJ Aulds and Beth Lewis
|
|
13. Special Correspondence
Attachments:
()
|
|
14. Adjournment
|
