October 2, 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, Termination
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3.B. Section 551.074 - Suspension without pay for an employee
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4. Action on Closed Executive Session Items
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4.A. Consider Approval of Resignations
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4.B. Proposed termination of teacher at Dunbar Middle School (at end of contract in motion)
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4.C. Propose the suspension without pay of a teacher at Dunbar Middle School pending discharge
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5. Oral Report
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5.A. Delinquent Tax Attorney's Annual Report
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6. Written Reports
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6.A. Food and Nutrition Report
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6.B. School Liaison Officer Report
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6.C. Tax Collection Report for August 2017 and Year to Date
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7. TNMP Electric Line Easement
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8. Action Items
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8.A. Quarterly Investment Report
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8.B. Maximum Class Size Waiver
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8.C. Teacher Data Portal of the Texas Assessment Management System Waiver
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8.D. Investment Strategy for 2017-2018 Fiscal Year
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8.E. Investment Policy-Board Policy CDA (LOCAL)
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8.F. Consent Agenda Items
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8.F.1) Budget Amendments/Adjustments for September 21, 2017
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8.F.2) Sale of Tax Resale Property Cause #10TX0163
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8.F.3) Donation to DHS CTE-Tim Gwinn, Office Depot
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8.F.4) Campus Fundraising Request-CRES
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8.F.5) Donation to SLES-Suzanne and Michael Jenkins
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8.F.6) August 31, 2017 Minutes
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8.F.7) September 11 and September 18, 2017 Minutes
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8.F.8) Approval of Proposals Received DISD RFP 17-08-995
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8.F.9) September At-Will Employee Report
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8.F.10) Donation to CRES-Savana Tinney
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8.F.11) Donation to DHS FFA-The Tillie Rose Boutique, LLC
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8.F.12) Donation to DHS Girls Soccer-Lady Gator Sports Booster
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8.F.13) Donation to DHS Library-Rotary Club of Dickinson
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8.F.14) Donation to DHS Volleyball & Tennis-Brenda Dudley
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8.F.15) Donation to KELES-Bayside Lions Services, Inc.and Clearford Elementary School
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8.F.16) Donation to Special Programs-Janet Caruso
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8.F.17) Campus Fundraising Request-DHS Welding
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9. Adjournment
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