August 3, 2020 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. Public Comment: Agenda Items
Description:
In order to help stop the spread of COVID-19, public comments must be submitted to rlbaker@dickinsonisd.org by 5:00 pm on Monday, August 3, 2020. Public comments will be read aloud during this portion of the meeting. Please include your name, address and phone number.
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4. Open Forum: Non agenda Items
Description:
In order to help stop the spread of COVID-19, public comments must be submitted to rlbaker@dickinsonisd.org by 5:00 pm on Monday, August 3, 2020. Public comments will be read aloud during this portion of the meeting. Please include your name, address and phone number.
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5. Closed Executive Session
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5.A. Section 551.074 - Resignations and New Hires
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5.B. Section 551.074 - Consider Appointment of Director of Federal Programs
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6. Action on Closed Executive Session Items
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6.A. Consider Approval of Resignations and New Hires
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6.B. Consider Appointment of Director of Federal Programs
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7. Written Reports
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7.A. Tax Report for June, 2020 and Year to Date
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7.B. Military Enlistment
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7.C. Extracurricular Participation
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7.D. Advanced Placement and Dual Credit Longitudinal Data
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8. Operation Connectivity Interlocal Acquisition Agreement with Region 4 Education Service Center for technology purchases
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9. Gator Wellness Center
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10. Board Policy Update 115
Description:
BF(LOCAL): BOARD POLICIES
DIA(LOCAL): EMPLOYEE WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION DMD(LOCAL): PROFESSIONAL DEVELOPMENT - PROFESSIONAL MEETINGS AND VISITATIONS EI(LOCAL): ACADEMIC ACHIEVEMENT FB(LOCAL): EQUAL EDUCATIONAL OPPORTUNITY FD(LOCAL): ADMISSIONS FEB(LOCAL): ATTENDANCE - ATTENDANCE ACCOUNTING FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM DISCRIMINATION, HARASSMENT, AND RETALIATION FMF(LOCAL): STUDENT ACTIVITIES - CONTESTS AND COMPETITION FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES GF(LOCAL): PUBLIC COMPLAINTS
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11. Consider Approval of an Amended and Restated Order Calling Bond Election
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12. Bond Reimbursement Resolution
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13. Action Items
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13.A. Appraisal Calendar
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13.B. 2020-2021 Operating Budget and Set Budget Hearing Date
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13.C. Consent Agenda Items
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13.C.1) Budget Amendments/Adjustments for July 15, 22, 29, 2020
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13.C.2) Agreement Between UTMB Galveston and DISD
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13.C.3) New Hires for the Week of July 17, 2020
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13.C.4) New Hires for the Week of July 24, 2020
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13.C.5) July 13, 2020 Minutes
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13.C.6) Campus Fundraising Request for 2020-2021
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13.C.7) Approval of Proposals Received RFP#20-07-1085 Steel and Welding Supplies
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13.C.8) MOU Between BACODA and DISD
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14. Adjournment
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