April 4, 2016 at 6:30 PM - Regular Action Meeting
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1. Pledge of Allegiance to the American and Texas Flags
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2. Closed Executive Session
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2.A. Section 551.074 – Resignations, Retirements, New Hires
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2.B. Section 551.074 - Administrative Contract Recommendations
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3. Action on Closed Executive Session Items
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3.A. Consider Approval of Resignations, Retirements, New Hires
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3.B. Consider Approval of Administrative Contract Recommendations
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4. Bus Advertising Program MOU
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5. Recommendation for CMAR
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6. Lobit Educational Village
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7. Stadium Video Scoreboard
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8. Written Reports
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8.A. Tax Report for February 2016 and Year to Date
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8.B. Fine Arts/Performing Arts Report
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8.C. Student Attendance Report for the 4th Six Weeks
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9. Action Items
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9.A. 2016-2017 Board of Trustees Meeting Dates
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9.B. 2016-2017 Standard of Dress
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9.C. Instructional Materials Certification
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9.D. Quarterly Investment Report
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9.E. Consent Agenda Items
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9.E.1) Budget Amendments/Adjustments for March 9, 23, 31, 2016
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9.E.2) Minutes of March 7 and March 28, 2016 Board Meetings
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9.E.3) Tax Resale Cause #07TX0103
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9.E.4) Computer Hardware for Special Programs
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9.E.5) Campus Fundraising Request-DHS Gator Vision
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9.E.6) Donation to JSES-The Houston Guys, LLC
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9.E.7) Tax Resale Cause #09TX0604
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9.E.8) Donation to MJHS ELA-Julie Breedon
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9.E.9) Out of State Travel-CRES Librarian
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9.E.10) At-Will Employees-October 2015 to February 2016
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10. Adjournment
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11. Roll Call, Establish Quorum, Welcome Visitors
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