June 5, 2017 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. Special Recognitions

3.A. Abydos Cohort

4. Oath of Office

5. Reception for Newly Elected Trustees and Retiring Trustee

6. Reorganization of the Board of Trustees, Including Election of Officers

7. Closed Executive Session

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

7.B. Section 551.074 - Consider Appointment of Principal for Dunbar Middle School

8. Action on Closed Executive Session Items

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

8.B. Consider Appointment of Principal for Dunbar Middle School

9. Written Reports

9.A. Tax Report for April 2017 and Year to Date

9.B. Update on School Health Advisory Council Committee (SHAC)

10. 2017-2018 Budget Discussion

11. Proposed Salary Increase for 2017-2018

12. DISD Mission, Vision, Goals

13. Community and Student Engagement Accountability Rating

14. Action Items

14.A. Depository Contract 2017-2019

14.B. Bond Rate Conversion

14.C. Code of Conduct 2017-2018

14.D. Consent Agenda Items

14.D.1) Budget Amendments/Adjustments for May 4, 11, 18, 25 and June 2, 2017

14.D.2) May 1, 2017 Minutes

14.D.3) At-Will Employee Report April 2017

14.D.4) Campus Fundraising Request-DHS Athletics, DHS Football

14.D.5) Campus Fundraising Request-MJHS

14.D.6) Donation to DHS Girls Soccer-Prestige Charitable Education Corp.

14.D.7) Donation to Special Programs-Rotary Club of Dickinson

14.D.8) May 15, 2017 Minutes

14.D.9) May 15, 2017 Minutes Special Called Meeting

14.D.10) Waiver of 75,600 minutes calendar requirement for Collegiate HS 2016-17

14.D.11) Revised 2017-18 Academic Calendar (PK AM start time)

14.D.12) Donation to Technology-Lockheed Martin, Mark Messenger

14.D.13) At-Will Employee Report May 2017

14.D.14) Agreement between UTMB Galveston and DISD FY18

14.D.15) Waiver for Low-Attendance Day May 16, 2017

15. Special Correspondence

16. Adjournment