June 3, 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
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3. Special Recognitions
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3.A. Special Olympics Basketball
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3.B. Duke University Talent Identification Program
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3.C. DHS Softball All District Honorees
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3.D. DHS Varsity Baseball Area Champions
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3.E. DHS Track State Meet Honorees
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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 - Consider Appointment of Principal for Dunbar Middle School
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4.C. Section 551.074 - Personnel
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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. Consider Appointment of Principal for Dunbar Middle School
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6. Open Forum
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7. Written Reports
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7.A. Tax Report for April 2019 and Year to Date
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7.B. Update on School Health Advisory Council Committee (SHAC)
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8. Depository Contract Extension Resolution
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9. Bond Rate Conversion
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10. Three-Year Waivers
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11. Waiver for Staff Development Minutes
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12. Action Items
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12.A. DISD Mission, Vision, Goals
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12.B. Consent Agenda Items
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12.B.1) Budget Amendments/Adjustments for May 9, 16, 23, 30, 2019
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12.B.2) Agreement Between Assistance League of the Bay Area and DISD
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12.B.3) May 6, 2019 Minutes
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12.B.4) May 13, 2019 Minutes
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12.B.5) Donation to DHS CTE-Hypertherm
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12.B.6) TEA Waiver for a Reduction of the Minimum Days of Service (May 10, 2019)
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12.B.7) May 10, 2019 Rain Storm Resolution
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12.B.8) Out of State Travel-Gator Nation Media
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12.B.9) Out of State Travel-HRES Teachers, Lesley University
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12.B.10) Donation to KJHS-Multiple donors
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12.B.11) Donation to Special Programs Special Olympics-Rotary Club of Dickinson
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12.B.12) At-Will Employee Report May 2019
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12.B.13) Approval of Proposals #19-05-1058 Vehicles for FNS and Operations
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12.B.14) Donation to KJHS-Kevin Holden
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12.B.15) Donation to LMS Robotics-Lago Mar POA
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12.B.16) Out of State Travel-DHS Diamonds February 2020
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13. Adjournment
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