February 6, 2017 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
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3. Closed Executive Session
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3.A. Section 551.074 – Resignations, Retirements, Employment
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3.B. Section 551.074 - Consider Appointment of DHS Head Volleyball Coach
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4. Action on Closed Executive Session Items
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4.A. Approval of Resignations, Retirements, and Employments
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4.B. Consider Appointment of DHS Head Volleyball Coach
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5. Special Recognitions
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5.A. HLS&R Art Winners
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5.B. DHS Softball-Baylee Klingler
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6. Texas New Mexico Score Presentation
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7. Written Reports
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7.A. Tax Report for December 2016 and Year to Date
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7.B. Student Attendance Report for the 3rd Six Weeks
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7.C. Fall Athletic Report
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7.D. Career & Technical Education Report
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8. Action Items
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8.A. Consider Approval of Order of Election for School Board Trustees Single Member District #1 and #2
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8.B. Consent Agenda
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8.B.1) Budget Amendments/Adjustments for January 12, 19, 26, and February 2, 2017
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8.B.2) January 9, 2017 and January 17, 2017 Minutes
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8.B.3) Flooring Proposal for BCES
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8.B.4) Donation to DHS FFA-Rockin R Services/Clear Lake Body Shop
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8.B.5) Campus Fundraising Requests-MJHS ESL, MJHS Tennis, DHS Library
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8.B.6) Out of State Travel-DHS AVID
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8.B.7) Donation to DHS Athletics-Alexandra Blalock
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8.B.8) Campus Fundraising Request-MJHS Athletics, DHS Mu Alpha Theta, DHS Girls Soccer, DHS AVID, DHS c/o 2018
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8.B.9) Approval of Proposal Received for FNS DISD RFP#17-01-976
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8.B.10) Donation to DHS FFA-Broome Welding
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9. Special Correspondence
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10. Adjournment
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