September 10, 2018 at 7:00 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. Special Recognition
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3.A. Scientific Learning
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3.B. Texas Alpha Delta Kappa Excellence in Education Award
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4. Closed Executive Session
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4.A. Section 551.074 – Resignations, Retirements, New Hires
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4.B. Section 551.074 - Personnel Matters
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5. Action on Closed Executive Session Items
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5.A. Consider Approval of Resignations, Retirements, New Hires
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5.B. Personnel Matters
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6. Open Forum
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7. Written Reports
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7.A. Human Resources Report
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7.B. Grants Report
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7.C. Summer School Programs Report
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7.D. Tax Report for July, 2018 and Year to Date
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8. School Priority Month Resolution
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9. Board Policy EHDC(Exhibit) Update
Description:
Alternative Methods For Earning Credit
Credit By Examination Without Prior Instruction
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10. Action Items
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10.A. 2018-2019 Recruiting Calendar
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10.B. Consent Agenda Items
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10.B.1) Budget Amendments/Adjustments for August 9, 16, and September 6, 2018
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10.B.2) Campus Fundraising Requests-HRES, BMS
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10.B.3) August 6, 2018 Minutes
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10.B.4) New Hires for the Week of August 6, 2018
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10.B.5) Out of State Trip-DHS Band
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10.B.6) MOU Between DISD and Innovative Alternatives
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10.B.7) Campus Fundraising Requests-DHS Diamonds
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10.B.8) New Hires for the Week of August 13, 2018
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10.B.9) Out of State Trip-DHS Drama
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10.B.10) MOU Between BACODA and DISD
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10.B.11) COM Collegiate High School Agreement
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10.B.12) FNS Service Charge Procedures
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10.B.13) New Hires for the Week of August 20, 2018
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10.B.14) New Hires for the Week of August 27, 2018
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10.B.15) At-Will Employee Report August 2018
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10.B.16) June 29, 2018 Minutes
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10.B.17) Campus Fundraising Request-DHS Golf
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10.B.18) Donation to DHS FFA-Anastasia Thomason
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10.B.19) Donation to DHS FFA-Joe Amato
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10.B.20) Approval of Proposals Received by Operations & Facilities
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10.B.21) Campus Fundraising Requests-KJH STEM, DHS Academic Decathlon, DHS Aquatic Science, DHS NAHS
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11. Special Correspondence
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12. Adjournment
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