December 12, 2016 at 6:30 PM - Regular Action Meeting/Public Hearing for District of Innovation

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, and New Hires

4. Action on Closed Executive Session Items

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

5. 2015-2016 Fiscal Year Audit-Start, Garcia, and Stanley, LLC

6. Written Reports

6.A. Tax Report for October, 2016 and Year to Date

6.B. Student Attendance for the 2nd Six Weeks

7. Construction new junior high

8. District of Innovation (DOI) Resolution

9. A-F Accountability Rating System for Texas Public Schools Resolution request to appeal

10. New junior high proposal

11. Action Items

11.A. 2017-2018 DHS Academic Handbooks

11.B. FNS Freezer Proposal

11.C. Board Training Credits

11.D. Consent Agenda Items

11.D.1) Budget Amendments/Adjustments for November 10, 17 and December 1, 8, 2016

11.D.2) Donation to LMS-Education Foundation

11.D.3) Campus Fundraising Request-MJHS Dream Team Fly

11.D.4) November 7, 2016 Minutes

11.D.5) November 14, 2016 Minutes

11.D.6) Donation to DHS FFA-Joe Willhelm

11.D.7) Donation to DHS CTE-Performance Contractors, Inc., Steel Associates

11.D.8) Donation to DHS FFA-Liggio’s Tire & Service Center, Bethany Clarson-Morgan, Robert Morgan, Doreck’s Meat Market, Taylor Automotive, Furniture Zone, Mackey Mechanical, Reward Real Estate

11.D.9) Campus Fundraising Request-MJHS Cross Country, BMS

11.D.10) Sale of Tax Resale Property Cause #11TX0348

11.D.11) At Will Employee Report November 2016

11.D.12) Donation to DHS FFA-Maxwell C. Elliott, DDS, TNT Signs & Graphics, Shun Johnson, Goldcrafter Jewelry, N-Stitches, Dillon Auto Sales

11.D.13) Campus Fundraising Request-DHS NAHS, DHS AVID, DHS Welding, DHS Engineering/Robotics, BMS

12. Adjournment

13. Public Hearing for District of Innovation