March 7, 2016 at 6:30 PM - Regular Action Meeting

1. Roll Call, Establish Quorum, Welcome Visitors

2. Pledge of Allegiance to the American and Texas Flags

3. Closed Executive Session

3.A. Section 551.074 - Resignations, Retirements, New Hires

3.B. Section 551.0821 - Student Information

4. Action on Closed Executive Session Items

4.A. Consider Approval of Resignations, Retirements, New Hires

5. Recognition of Dickinson High School Basketball Team

6. Recognition of College Board's 2015 Gaston Caperton Opportunity Honor Roll

7. Recognition of Director of Communications

8. Resolution for Texas Public Schools Month

9. PBK Design Presentation for new junior high school

10. Lobit Educational Village

11. Written Reports

11.A. Transportation Report

11.B. Tax Report for January 2016 and Year to Date

11.C. Content Area Updates

12. Furniture Bid for Lobit Educational Village

13. Cost for Consultants for new junior high school

14. Action Items

14.A. Proposed Salary Increase for 2016-2017

14.B. Engage Auditor for 2015-2016 Fiscal Year

14.C. Certified District Appraisers

14.D. Consent Agenda Items

14.D.1) Budget Amendments/Adjustments for February 4, 9, 18, 25, and March 3, 2016

14.D.2) February 1, 2016 Minutes

14.D.3) Sale/Disposal of Assets

14.D.4) Tax Resale Cause #05TX0518

14.D.5) Donation to DHS Baseball-Gulf Coast Pipeline

14.D.6) Donation to DHS Baseball-Gurry Mechanical

14.D.7) Donation to DHS FFA-Multiple donors

14.D.8) Donation to DHS Welding-Sal Mellado

14.D.9) Campus Fundraising Request-MJHS Science

14.D.10) Donation to DHS FFA-Calumet

14.D.11) Donation to BCES-Target

14.D.12) Donation to JSES-Target

14.D.13) Donation to JSES-The Houston Guys, LLC

14.D.14) Campus Fundraising Request-HRES

14.D.15) Campus Fundraising Request-DHS Football

14.D.16) Out of State Travel-DHS Band Spring 2017

15. Special Correspondence

16. Adjournment

17. Roll Call, Establish Quorum, Welcome Visitors