February 4, 2019 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
Presenter:
Cadet Senior Airman Maliyah Elahie, Cadet Airman First Class Shane Krajnik; Dickinson High School
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3. Student Serenade
Presenter:
Annabella Gleeson, DHS & Olivia Powell, LES
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4. Recognitions
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4.A. Rodeo Art
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4.B. DHS Youth of Year
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4.C. FNS HUSSC Award
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4.D. Big Impact Award
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5. Closed Executive Session
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5.A. Section 551.074 - Resignations, Retirements, Employment
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5.B. Section 551.074 - Personnel
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6. Action on Closed Executive Session Items
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6.A. Approval of Resignations, Retirements, and Employments
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6.B. Consider Possible Action on Elimination of General Education Behavioral Program
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7. Open Forum
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8. Written Reports
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8.A. Tax Report for December 2018 and Year to Date
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8.B. Student Attendance Report for the 3rd Six Weeks
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8.C. Fall Athletic Report
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9. Furniture for Ninth Grade Center
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10. 2019-2020 Calendar
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11. Action Items
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11.A. Consider Approval of Order of Election for School Board Trustees Single Member District #5, #6, and #7
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11.B. Waiver for Staff Development Minutes
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11.C. Consent Agenda
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11.C.1) Budget Amendments/Adjustments for January 17, 24, 31, 2019
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11.C.2) Campus Fundraising Requests-DHS Library, DHS c/o 2020, KJHS Library
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11.C.3) Approval of Proposal Received for Lumber and Building Materials RFP#19-01-1049
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11.C.4) January 14, 2019 Minutes
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11.C.5) Campus Fundraising Request-JSES, DHS Baseball, DHS Boys Soccer, KJHS Student Council, DHS Criminal Justice Club, DHS Girls Soccer
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11.C.6) Donation to LMS-Lobit Education Village PTO
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11.C.7) Donation to Technology-Curt and Vicki Tallman
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11.C.8) At Will Report January 2019
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12. Special Correspondence
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13. Adjournment
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