March 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. Recognition of MJHS Honors Band
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4. Recognition DHS Band and Choir All-State Students
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5. Recognition of Dickinson High School Basketball Team
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6. Recognition of Public Information Office
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7. Closed Executive Session
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7.A. Section 551.074 - Resignations, Retirements, New Hires
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8. Action on Closed Executive Session Items
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8.A. Consider Approval of Resignations, Retirements, New Hires
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9. Resolution for Texas Public Schools Month
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10. Written Reports
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10.A. Transportation Report
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10.B. Tax Report for January 2017 and Year to Date
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10.C. Content Area Updates
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11. Dropout Prevention
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12. Field House Weight Room
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13. District of Innovation Plan
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14. 2017-2018 Calendar
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15. Elementary/Middle School Rezone Adjustment
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16. Action Items
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16.A. Certification of Unopposed Candidates for the May 6, 2017 Election
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16.B. Engage Auditor for 2016-2017 Fiscal Year
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16.C. Consent Agenda Items
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16.C.1) Budget Amendments/Adjustments for February 9, 16, 24, and March 2, 2017
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16.C.2) February 6, 2017 Minutes
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16.C.3) At-Will Employee Report January 2017
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16.C.4) Campus Fundraising Request-BMS STEM
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16.C.5) Donation to HRES-HRES PTO
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16.C.6) Campus Fundraising Request-DCC, DHS Baseball, DHS Football
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16.C.7) Donation to Special Programs-Sondra Gossett, Betty Ross, Judith Lull, Margie and Doug Swoboda, and May Abrashoff
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16.C.8) Donation to DHS Robotics-Alan Bell
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16.C.9) Donation to Technology-Boardwalk Pipeline Partners, LLP/Al Williams
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16.C.10) Co-Curricular Day Request for 2017 National Keystone Conference
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16.C.11) Approval of Proposals Received for DHS Dance Team Uniforms RFP 17-02-977
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16.C.12) At-Will Employee Report February 2017
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16.C.13) Donation to CRES-Elite Care ER and Walraven Company
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16.C.14) Donation to DMS Robotics-Scott Equipment, Felicia Tyson
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16.C.15) Donation to Special Programs-Multiple donors
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16.C.16) Campus Fundraising Request-DMS Robotics, MJHS FCA
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17. Adjournment
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