May 2, 2016 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
Presenter:
Gator Academy
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3. Special Recognitions
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3.A. Powerlifting
Attachments:
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3.B. Duke TIP Recognition
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3.C. Teacher Appreciation Week
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4. Closed Executive Session
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4.A. Section 551.074 - Consider Appointment of Principal for K.E. Little Elementary
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4.B. Section 551.074 - Consider the Appointment of Lobit Middle School Assistant Principal, Lobit Elementary School Assistant Principal, and K.E. Little Elementary School Assistant Principal
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4.C. Section 551.074 - Consider the Appointment of McAdams Junior High Dean of Instruction
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4.D. Section 551.074 – Resignations, Retirements, New Hires
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4.E. Section 551.074 - Teacher/Professional Staff Contract Recommendations
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5. Action on Closed Executive Session Items
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5.A. Consider Appointment of Principal for K.E. Little Elementary
Attachments:
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5.B. Consider the Appointment of Lobit Middle School Assistant Principal, Lobit Elementary School Assistant Principal, and K.E. Little Elementary School Assistant Principal
Attachments:
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5.C. Consider the Appointment of McAdams Junior High Dean of Instruction
Attachments:
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5.D. Consider Approval of Resignations, Retirements, New Hires
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5.E. Consider Approval of Teacher/Professional Contract Recommendations
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6. DISD Facebook/Twitter Information
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7. Lobit Educational Village
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8. Recommendation for CMAR
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9. Stadium Video Scoreboard
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10. Written Reports
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10.A. Tax Report for March 2016 and Year to Date
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10.B. Student Attendance Report for the 5th Six Weeks
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10.C. Summer Programs Schedule
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10.D. Operations & Facilities Summer Projects and Report
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11. Care Here! Financials
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12. Utilities at new junior high
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13. School Liaison Officer
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14. Action Items
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14.A. 2016-2017 Personnel Compensation Plan
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14.B. Policy Update 104
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14.C. Detention Pond Maintenance Agreement
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14.D. DHS Marching Band Uniform Replacement
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14.E. Consent Agenda Items
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14.E.1) Budget Amendments/Adjustments for April 7, 14, 21, 28, 2016
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14.E.2) April 4 and April 18, 2016 Minutes
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14.E.3) Campus Fundraising Request-MJHS Drama
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14.E.4) At-Will Employee Report March 2016
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14.E.5) Donations to MJHS Student Council
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14.E.6) Out of State Travel-JSES Counselor
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14.E.7) Approval of Proposal Received for Student Athletic and Accident Insurance
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14.E.8) Agreement Betweem UTMB Galveston and DISD for FY17
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14.E.9) Donation to Special Olympics-Georgeanna Santarelli
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14.E.10) Campus Fundraising Request-DHS Gator Vision
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14.E.11) FNS Procurement Micro-Purchase
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